Kolibri Grupa, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
39 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "Kolibri Grupa" |
| Registration number, date | 40103286456, 15.04.2010 |
| VAT number | LV40103286456 from 12.05.2010 Europe VAT register |
| Register, date | Commercial Register, 15.04.2010 |
| Legal address | Jaunatnes iela 22 – 28, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 21.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 51.61 | 113.82 | 47.71 |
| Personal income tax (thousands, €) | 4.09 | 6.9 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 10.07 | 10.5 | 4.9 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2010 |
* 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 |
33.33 % | 68 | € 14 | € 952 | Latvia | 06.05.2014 | 21.08.2014 |
Natural person |
33.33 % | 68 | € 14 | € 952 | Latvia | 06.05.2014 | 21.08.2014 |
Natural person |
33.33 % | 68 | € 14 | € 952 | Latvia | 06.05.2014 | 21.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Kolibri Grupa", SIA
Valdlauči, Jaunatnes 22, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "AD galdnieks" | Until 21.08.2014 | 10 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 3" - 28 | Until 17.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (185.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (412.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (322.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (185.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (253.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (411.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (403.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (931.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADG dalibnieku lemums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad atbild | JPG | ||||
2010 |
Annual report | 15.04.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
203.77 KB | 02.07.2015 | 29.06.2015 | 1 | |
Articles of Association |
196.9 KB | 02.07.2015 | 26.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 17.45 KB | 22.08.2014 | 06.05.2014 | 1 |
Articles of Association |
TIF | 72.02 KB | 22.08.2014 | 06.05.2014 | 3 |
Shareholders’ register |
TIF | 51.48 KB | 22.08.2014 | 06.05.2014 | 2 |
Articles of Association |
TIF | 17.66 KB | 20.04.2010 | 07.04.2010 | 1 |
Memorandum of association |
TIF | 51.94 KB | 20.04.2010 | 07.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 21.07.2015 | 21.07.2015 | 2 |
Application |
233.62 KB | 02.07.2015 | 29.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
205.06 KB | 02.07.2015 | 26.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 79.46 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 1008.89 KB | 22.08.2014 | 06.05.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 34.71 KB | 22.08.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.02 KB | 22.08.2014 | 06.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 20.04.2010 | 15.04.2010 | 2 |
Registration certificates |
TIF | 28.93 KB | 20.04.2010 | 15.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 20.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 135.32 KB | 20.04.2010 | 09.04.2010 | 5 |
Announcement regarding the legal address |
TIF | 11.45 KB | 20.04.2010 | 07.04.2010 | 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