KOLKASRAGS, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
328 by profit
56 by paid taxes
22 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 "KOLKASRAGS" |
| Registration number, date | 41203019340, 04.03.2003 |
| VAT number | LV41203019340 from 26.09.2013 Europe VAT register |
| Register, date | Commercial Register, 04.03.2003 |
| Legal address | "Brigas", Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 299 093 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 41.21 | 35.9 | 38.05 |
| Personal income tax (thousands, €) | 9.22 | 8.03 | 8.73 |
| Statutory social insurance contributions (thousands, €) | 15.8 | 13.32 | 13.99 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2020 | Cyprus | 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 | 09.08.2021 |
* 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 % | 152 538 | € 1 | € 152 538 | Latvia | 03.08.2021 | 09.08.2021 |
Talsu novada pašvaldībaReg. no. 90009113532
|
49 % | 146 555 | € 1 | € 146 555 | Latvia | 03.08.2021 | 09.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Kolkasrags", SIA
"Brigas", Kolka, Kolkas pagasts, Talsu nov., LV-3275 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Talsu rajons, Kolkas pagasts, "Brigas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dundagas nov., Kolkas pag., "Brigas" | Until 04.12.2015 | 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 | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (84.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (217.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Kolkasrags SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (321.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (918.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Kolkasrags- vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kolkasrags protokols0001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | TIF (462.96 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (817.25 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (496.28 KB) | ||
2006 |
Annual report | 07.12.2007 | TIF (781.12 KB) | ||
2005 |
Annual report | 21.03.2011 | TIF (248.15 KB) | ||
2003 |
Annual report | 21.03.2011 | TIF (315.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.65 KB | 09.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 09.08.2021 | 03.08.2021 | 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 | 62.55 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 75.7 KB | 09.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 75.7 KB | 09.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.34 KB | 09.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.34 KB | 09.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
EDOC | 42.65 KB | 09.08.2021 | 03.08.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 27.53 KB | 09.08.2021 | 03.08.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 27.53 KB | 09.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 138.14 KB | 07.08.2020 | 03.08.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 21.03.2011 | 06.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.34 KB | 21.03.2011 | 10.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.15 KB | 21.03.2011 | 27.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.63 KB | 21.03.2011 | 12.02.2003 | 6 |
Sample report |
TIF | 17.64 KB | 21.03.2011 | 12.02.2003 | 1 |
Sample report |
TIF | 17.44 KB | 21.03.2011 | 12.02.2003 | 1 |
Sample report |
TIF | 17.28 KB | 21.03.2011 | 12.02.2003 | 1 |
Sample report |
TIF | 16.77 KB | 21.03.2011 | 12.02.2003 | 1 |
Sample report |
TIF | 17.06 KB | 21.03.2011 | 12.02.2003 | 1 |
Sample report |
TIF | 17.65 KB | 21.03.2011 | 12.02.2003 | 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