KOLIBRI A, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
291 by profit
116 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOLIBRI A" |
| Registration number, date | 40003717626, 21.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Brīvības iela 57 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOLIBRI A, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 58.96 | 63.95 | 55.51 |
| Personal income tax (thousands, €) | 19.47 | 20.57 | 18.16 |
| Statutory social insurance contributions (thousands, €) | 39.44 | 43.32 | 37.29 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos Specializētā ārstu prakse Vispārējā ārstu prakse Zobārstu prakse |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 17.06.2020 | 15.07.2020 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 17.06.2020 | 15.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VENĪRS" | Until 31.08.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 73 | Until 06.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 46 | Until 23.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| V Z 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| V Z | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 06E2F682 71EE 42C0 944D 899F1D0DC34B | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UVZ 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UVZ | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (653.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (731.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums GadaP apstipr2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GadaP apstipr2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (574.36 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (631.09 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (183.65 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (208.07 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (366.06 KB) | ||
2004 |
Annual report | 25.06.2020 | TIF (361.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.01 KB | 13.07.2020 | 17.06.2020 | 4 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 13.07.2020 | 15.06.2020 | 1 |
Articles of Association |
TIF | 169.57 KB | 13.07.2020 | 15.06.2020 | 5 |
Articles of Association |
TIF | 104.22 KB | 29.06.2020 | 22.02.2016 | 5 |
Shareholders’ register |
TIF | 56.54 KB | 29.06.2020 | 22.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 117.55 KB | 29.06.2020 | 24.08.2010 | 3 |
Articles of Association |
TIF | 131.44 KB | 29.06.2020 | 24.08.2010 | 5 |
Shareholders’ register |
TIF | 17.17 KB | 29.06.2020 | 16.09.2008 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 29.06.2020 | 15.12.2005 | 1 |
Shareholders’ register |
TIF | 9.98 KB | 25.06.2020 | 05.12.2005 | 1 |
Articles of Association |
TIF | 249.02 KB | 25.06.2020 | 15.12.2004 | 7 |
Memorandum of Association |
TIF | 35.84 KB | 25.06.2020 | 15.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.14 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
TIF | 261.41 KB | 13.07.2020 | 09.07.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 39.89 KB | 13.07.2020 | 15.06.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.81 KB | 13.07.2020 | 15.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 13.07.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 29.06.2020 | 30.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.59 KB | 29.06.2020 | 09.03.2016 | 1 |
Application |
TIF | 115.58 KB | 29.06.2020 | 22.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.42 KB | 29.06.2020 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 29.06.2020 | 23.10.2012 | 2 |
Application |
TIF | 120.14 KB | 29.06.2020 | 24.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 29.06.2020 | 24.09.2012 | 1 |
Other documents |
TIF | 405.62 KB | 29.06.2020 | 24.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 29.06.2020 | 31.08.2010 | 2 |
Registration certificates |
TIF | 65.41 KB | 29.06.2020 | 31.08.2010 | 1 |
Application |
TIF | 104.51 KB | 29.06.2020 | 24.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 29.06.2020 | 24.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.63 KB | 29.06.2020 | 24.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 29.06.2020 | 19.09.2008 | 2 |
Application |
TIF | 153.88 KB | 29.06.2020 | 16.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.61 KB | 29.06.2020 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 29.06.2020 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 29.06.2020 | 16.09.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 61.73 KB | 29.06.2020 | 15.09.2008 | 2 |
Sample report |
TIF | 34.63 KB | 29.06.2020 | 15.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 245.24 KB | 29.06.2020 | 20.04.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 29.06.2020 | 06.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 29.06.2020 | 01.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.21 KB | 29.06.2020 | 01.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.27 KB | 29.06.2020 | 22.01.2006 | 1 |
Application |
TIF | 79.45 KB | 29.06.2020 | 22.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 29.06.2020 | 22.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 29.06.2020 | 10.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 25.06.2020 | 10.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 29.06.2020 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 29.06.2020 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 25.06.2020 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 25.06.2020 | 05.01.2006 | 1 |
Sample report |
TIF | 31.13 KB | 29.06.2020 | 21.12.2005 | 1 |
Application |
TIF | 112.04 KB | 29.06.2020 | 15.12.2005 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.01 KB | 29.06.2020 | 15.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 29.06.2020 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.02 KB | 29.06.2020 | 15.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 25.06.2020 | 09.12.2005 | 1 |
Application |
TIF | 68.07 KB | 25.06.2020 | 05.12.2005 | 2 |
Submission/Application |
TIF | 15.71 KB | 25.06.2020 | 05.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 187.6 KB | 29.06.2020 | 15.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 25.06.2020 | 21.12.2004 | 1 |
Registration certificates |
TIF | 27.38 KB | 25.06.2020 | 21.12.2004 | 1 |
Application |
TIF | 136.34 KB | 25.06.2020 | 16.12.2004 | 5 |
Sample report |
TIF | 24.21 KB | 25.06.2020 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 25.06.2020 | 15.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 25.06.2020 | 15.12.2004 | 1 |
Consent of the auditor |
TIF | 10.89 KB | 25.06.2020 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 25.06.2020 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.26 KB | 25.06.2020 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.71 KB | 25.06.2020 | 15.12.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 63.86 KB | 29.06.2020 | 14.09.2001 | 1 |
Consent of the auditor |
TIF | 11.14 KB | 29.06.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register