KOLKAS ŪDENS, SIA
Limited Liability Company, Micro company
Place in branch
89 by paid taxes
53 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 19.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOLKAS ŪDENS" |
| Registration number, date | 40003579893, 28.01.2002 |
| VAT number | None (excluded 19.04.2024) Europe VAT register |
| Register, date | Commercial Register, 05.02.2004 |
| Legal address | "Brigas", Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 389 352 EUR, registered payment 22.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 38.86 | 37.68 | 29.31 |
| Personal income tax (thousands, €) | 6.66 | 6.07 | 6.64 |
| Statutory social insurance contributions (thousands, €) | 17.75 | 16 | 15.72 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
|---|---|
| CSP industry | Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.05.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "KOLKAS ŪDENS" | Until 25.05.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Kolkas Ūdens" | Until 05.02.2004 | 20 years ago |
Historical addresses
| Rīga, Pils iela 16 | Until 05.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51 | Until 25.05.2006 | 18 years ago |
| Talsu rajons, Kolkas pagasts, "Brigas" | Until 03.07.2009 | 15 years ago |
| Dundagas nov., Kolkas pag., "Brigas" | Until 07.12.2015 | 9 years ago |
| Dundagas nov., Kolkas pag., Kolka, "Brigas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DOC 20230508125313 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kolkas Udens vadibas zinojums | |||||
| Revidenta atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kolkas Udens vad.zin. | |||||
| Revid zi oj Kolkas dens SIA 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Kolkas udens | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF14042014 00003 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF29042013 00001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF26042012 00002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF27042011 00000 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (4.13 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.05.2009 | RTF (6.99 KB) | |
2007 |
Annual report | 16.10.2008 | TIF (633.91 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (423.41 KB) | ||
2005 |
Annual report | 13.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.78 KB | 19.04.2024 | 27.12.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.08 KB | 19.04.2024 | 06.10.2023 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.81 KB | 02.08.2023 | 01.08.2023 | 8 |
Shareholders’ register |
DOCX | 20.51 KB | 16.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 16.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 1.82 MB | 22.12.2020 | 20.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
465.48 KB | 22.12.2020 | 20.12.2019 | 2 | |
Shareholders’ register |
DOCX | 1.57 MB | 22.12.2020 | 20.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.71 KB | 26.09.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 54.88 KB | 26.09.2019 | 05.07.2019 | 1 |
Shareholders’ register |
TIF | 39.3 KB | 26.09.2019 | 05.07.2019 | 1 |
Articles of Association |
TIF | 53.34 KB | 12.07.2019 | 15.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.72 KB | 12.07.2019 | 15.04.2019 | 1 |
Shareholders’ register |
TIF | 49.85 KB | 12.07.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 54.89 KB | 22.05.2018 | 30.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.36 KB | 22.05.2018 | 30.04.2018 | 1 |
Shareholders’ register |
TIF | 43.44 KB | 22.05.2018 | 30.04.2018 | 1 |
Articles of Association |
TIF | 56.82 KB | 24.10.2017 | 03.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.71 KB | 24.10.2017 | 03.07.2017 | 1 |
Shareholders’ register |
TIF | 20.66 KB | 24.10.2017 | 03.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 34.44 KB | 12.07.2016 | 07.07.2016 | 1 |
Articles of Association |
TIF | 34.87 KB | 12.07.2016 | 07.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.74 KB | 12.07.2016 | 07.07.2016 | 1 |
Articles of Association |
DOCX | 17.51 KB | 27.01.2016 | 22.01.2016 | 2 |
Shareholders’ register |
DOCX | 16.24 KB | 27.01.2016 | 22.01.2016 | 1 |
Shareholders’ register |
TIF | 40.73 KB | 16.05.2011 | 03.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.45 KB | 19.04.2024 | 15.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.3 KB | 19.04.2024 | 22.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.02 KB | 22.04.2024 | 06.10.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 44.7 KB | 02.08.2023 | 02.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 54.79 KB | 23.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 54.79 KB | 23.11.2022 | 17.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.37 KB | 23.11.2022 | 17.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.37 KB | 23.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.26 KB | 23.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.26 KB | 23.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
EDOC | 61.98 KB | 18.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 57.08 KB | 18.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.74 KB | 18.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.37 KB | 18.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 56.17 KB | 24.11.2021 | 16.11.2021 | 4 |
Application |
DOCX | 56.17 KB | 24.11.2021 | 16.11.2021 | 4 |
Consent of a member of the Board / executive director |
DOCX | 13.16 KB | 24.11.2021 | 15.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.16 KB | 24.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.04 KB | 24.11.2021 | 15.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 46.04 KB | 24.11.2021 | 15.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 51.82 KB | 16.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 51.82 KB | 16.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.21 KB | 16.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 55.93 KB | 22.12.2020 | 26.11.2020 | 2 |
Application |
DOCX | 50.96 KB | 22.12.2020 | 26.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 468.35 KB | 22.12.2020 | 06.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
526.61 KB | 22.12.2020 | 06.01.2020 | 2 | |
Articles of Association |
EDOC | 1.75 MB | 22.12.2020 | 20.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 204.41 KB | 22.12.2020 | 20.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
201.96 KB | 22.12.2020 | 20.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
267.75 KB | 22.12.2020 | 20.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 268.76 KB | 22.12.2020 | 20.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 318.95 KB | 22.12.2020 | 20.12.2019 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 22.12.2020 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 231.38 KB | 31.07.2019 | 26.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 212.38 KB | 17.07.2019 | 09.07.2019 | 5 |
Acceptance-conveyance act |
TIF | 63.78 KB | 26.09.2019 | 05.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.77 KB | 26.09.2019 | 05.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 189.38 KB | 31.07.2019 | 27.06.2019 | 4 |
Appraisal reports |
TIF | 101.09 KB | 31.07.2019 | 31.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.69 KB | 12.07.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.92 KB | 12.07.2019 | 15.04.2019 | 4 |
Appraisal reports |
TIF | 101.16 KB | 31.07.2019 | 15.01.2019 | 2 |
Appraisal reports |
TIF | 97.54 KB | 31.07.2019 | 15.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.44 KB | 31.07.2019 | 30.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 191.8 KB | 22.05.2018 | 14.05.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 22.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.83 KB | 22.05.2018 | 30.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.11 KB | 22.05.2018 | 27.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 172.82 KB | 24.10.2017 | 23.10.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 24.10.2017 | 08.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.19 KB | 24.10.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 29.07.2016 | 29.07.2016 | 2 |
Application |
TIF | 111.78 KB | 12.07.2016 | 07.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.84 KB | 12.07.2016 | 07.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.08 KB | 12.07.2016 | 07.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 09.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 134.63 KB | 03.05.2016 | 03.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 03.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.58 KB | 01.02.2016 | 01.02.2016 | 2 |
Articles of Association |
EDOC | 33.89 KB | 27.01.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.17 KB | 27.01.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.49 KB | 27.01.2016 | 22.01.2016 | 2 |
Shareholders’ register |
EDOC | 51.19 KB | 27.01.2016 | 22.01.2016 | 1 |
Application |
EDOC | 41.34 KB | 22.01.2016 | 22.01.2016 | 2 |
Application |
DOCX | 24.93 KB | 22.01.2016 | 22.01.2016 | 2 |
Other documents |
JPG | 289.5 KB | 22.01.2016 | 28.12.2015 | 1 |
Other documents |
EDOC | 274.42 KB | 22.01.2016 | 28.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 209.67 KB | 22.01.2016 | 23.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 227.78 KB | 22.01.2016 | 23.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 148 KB | 27.01.2016 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
138.69 KB | 27.01.2016 | 17.12.2015 | 2 | |
Appraisal reports |
EDOC | 62.45 KB | 27.01.2016 | 08.12.2015 | 1 |
Appraisal reports |
48 KB | 27.01.2016 | 08.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.91 KB | 29.12.2014 | 29.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 32.5 KB | 19.12.2014 | 19.12.2014 | 2 |
Articles of Association |
EDOC | 34.02 KB | 19.12.2014 | 19.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.43 KB | 19.12.2014 | 19.12.2014 | 1 |
Application |
EDOC | 37.37 KB | 17.12.2014 | 16.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 209.63 KB | 17.12.2014 | 16.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 153.38 KB | 17.12.2014 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.51 KB | 17.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
EDOC | 48.76 KB | 17.12.2014 | 16.12.2014 | 1 |
Shareholders’ register |
EDOC | 49.2 KB | 17.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.54 KB | 05.09.2014 | 05.09.2014 | 2 |
Application |
EDOC | 45.33 KB | 02.09.2014 | 02.09.2014 | 2 |
Application |
DOCX | 27.99 KB | 02.09.2014 | 02.09.2014 | 2 |
Application |
DOCX | 27.99 KB | 02.09.2014 | 02.09.2014 | 2 |
Consent of a member of the Board / executive director |
EDOC | 36.07 KB | 02.09.2014 | 02.09.2014 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.41 KB | 02.09.2014 | 02.09.2014 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.41 KB | 02.09.2014 | 02.09.2014 | 1 |
Other documents |
97.1 KB | 02.09.2014 | 02.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 42.78 KB | 05.09.2014 | 21.07.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.12.2023 |
LETA | "Talsu ūdens" sāk ūdenssaimniecības pakalpojumu nodrošināšanu Kolkas pagastā |