Kolizejs M, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
68 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kolizejs M"
Registration number, date 43603031347, 21.05.2007
VAT number LV43603031347 from 15.06.2007 Europe VAT register
Register, date Commercial Register, 21.05.2007
Legal address Zirgu iela 9 – 30, Jelgava, LV-3001 Check address owners
Fixed capital 2 828 EUR, registered payment 03.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.9 11.79 5.33
Personal income tax (thousands, €) 1.1 1.28 1.14
Statutory social insurance contributions (thousands, €) 1.79 2.08 1.86
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
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   10.04.2018

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.  21.05.2007
* 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

100 % 101 € 28 € 2 828 Latvia 25.02.2016 03.03.2016

Apply information changes

ML

"Kolizejs M", SIA

Zirgu 9-30, Jelgava, LV-3001 Check address owners

Atpūtas bāzes, viesu nami

https://en.durbesatvari.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (80.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.12.2021  PDF (78.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  PDF (81.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (92.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (2.53 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.89 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  HTML (89.99 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.17 KB)

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  XML (26.61 KB)

2009

Annual report 02.06.2010  TIF (347.87 KB)

2008

Annual report 01.01.2008 - 31.12.2008 30.06.2009 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 62.92 KB 10.04.2018 05.04.2018 1

Amendments to the Articles of Association

EDOC 24.57 KB 01.03.2016 25.02.2016 1

Articles of Association

EDOC 49.57 KB 01.03.2016 25.02.2016 1

Shareholders’ register

EDOC 24.89 KB 01.03.2016 25.02.2016 1

Articles of Association

TIF 15.9 KB 08.06.2010 14.05.2007 1

Memorandum of Association

TIF 22.76 KB 08.06.2010 14.05.2007 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

EDOC 70.17 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.48 KB 10.04.2018 10.04.2018 2

Articles of Association

EDOC 62.92 KB 10.04.2018 05.04.2018 1

Application

DOCX 50.1 KB 10.04.2018 05.04.2018 1

Application

DOCX 50.1 KB 10.04.2018 05.04.2018 1

Application

EDOC 67.97 KB 10.04.2018 05.04.2018 1

Protocols/decisions of a company/organisation

DOCX 84.61 KB 10.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

DOCX 84.61 KB 10.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

EDOC 59.41 KB 10.04.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

RTF 178.87 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.87 KB 03.03.2016 03.03.2016 2

Application

DOCX 45.18 KB 01.03.2016 01.03.2016 14

Application

EDOC 57.73 KB 01.03.2016 01.03.2016 14

Application

DOCX 45.18 KB 01.03.2016 01.03.2016 14

Amendments to the Articles of Association

EDOC 24.57 KB 01.03.2016 25.02.2016 1

Articles of Association

EDOC 49.57 KB 01.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 01.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

EDOC 61.32 KB 01.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 01.03.2016 25.02.2016 1

Shareholders’ register

EDOC 24.89 KB 01.03.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

TIF 32.7 KB 08.06.2010 09.08.2007 2

Application

TIF 64 KB 08.06.2010 07.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 29.83 KB 08.06.2010 07.08.2007 1

Receipts on the publication and state fees

TIF 30.45 KB 08.06.2010 07.08.2007 2

Decisions / letters / protocols of public notaries

TIF 38.09 KB 08.06.2010 21.05.2007 2

Registration certificates

TIF 44.52 KB 08.06.2010 21.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.28 KB 08.06.2010 16.05.2007 1

Receipts on the publication and state fees

TIF 35.29 KB 08.06.2010 16.05.2007 2

Announcement regarding the legal address

TIF 7.66 KB 08.06.2010 14.05.2007 1

Application

TIF 246.3 KB 08.06.2010 14.05.2007 7

Appraisal reports

TIF 14.76 KB 08.06.2010 14.05.2007 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