KOLLE BETON, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOLLE BETON"
Registration number, date 50003721341, 11.01.2005
VAT number None (excluded 12.10.2021) Europe VAT register
Register, date Commercial Register, 11.01.2005
Legal address "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 1 646 810 EUR , registered 04.08.2015 (registered payment 04.08.2015: 1 646 810 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -0.17 -0.45 0.22
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) -0.22 0 0.12
Average employees count 1 1 1

Industries

Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Iecavas nov., "Bebru Pļavas" Until 01.07.2021 3 years ago
Rīga, Daugavgrīvas šoseja 6 Until 10.01.2018 6 years ago
Rīga, Mazā Apakšgrāvja iela 5 Until 11.09.2015 9 years ago
Rīga, Guberņciems 8 Until 26.11.2014 10 years ago
Rīga, Kurzemes prospekts 94-129 Until 08.09.2005 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 31.07.2009. Case number: C28317909
Started 31.07.2009, ended 24.02.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: noslēgts izlīgums

24.02.2011 10:00:00

09.02.2011   Noslēguma kreditoru sapulce 

24.02.2011

02.03.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

19.01.2011 11:00:00

05.01.2011   Kārtējā kreditoru sapulce 

22.11.2010 10:00:00

08.11.2010   Kārtējā kreditoru sapulce 

18.03.2010

23.03.2010   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

17.02.2010 10:00:00

02.02.2010   Kārtējā kreditoru sapulce 

03.12.2009 14:00:00

20.11.2009   Pirmā kreditoru sapulce 

02.09.2009

03.09.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

05.08.2009

06.08.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

31.07.2009

04.08.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (208.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zionojums Kolle Beton 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums NRZ PDF
Vadibas zinojums 2017 Kolle PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Kolle Beton ZI OJUMS PDF
Vadibas Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Kolle PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Kolle Beton PDF

2011

Annual report 29.06.2012  TIF (1.31 MB)

2010

Annual report 12.07.2011  TIF (1.16 MB)

2009

Annual report 26.07.2010  TIF (2.91 MB)

2008

Annual report 12.11.2009  TIF (3.26 MB)

2007

Annual report 07.05.2008  TIF (1.65 MB)

2006

Annual report 04.06.2007  TIF (734.32 KB)

2005

Annual report 12.05.2006  PDF (427.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 50.13 KB 08.07.2021 01.07.2021 3

Shareholders’ register

TIF 56.32 KB 05.07.2021 01.07.2021 3

Amendments to the Articles of Association

TIF 21.77 KB 11.08.2015 28.07.2015 1

Articles of Association

TIF 368.78 KB 11.08.2015 28.07.2015 7

Shareholders’ register

TIF 68.78 KB 11.08.2015 28.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 72.31 KB 15.08.2013 10.07.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.78 KB 15.08.2013 10.07.2013 5

Shareholders’ register

TIF 87.28 KB 15.08.2013 20.06.2013 4

Amendments to the Articles of Association

TIF 19.49 KB 05.12.2011 15.11.2011 1

Articles of Association

TIF 253.11 KB 05.12.2011 15.11.2011 7

Agenda of the creditors’ meeting

TIF 28.53 KB 10.02.2011 08.02.2011 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 18.18 KB 06.01.2011 04.01.2011 1

Agenda of the creditors’ meeting

TIF 16.05 KB 09.11.2010 05.11.2010 1

Amendments to the Articles of Association

TIF 18.59 KB 06.04.2010 23.03.2010 1

Articles of Association

TIF 253.71 KB 06.04.2010 23.03.2010 8

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 19.45 KB 03.02.2010 01.02.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 25.33 KB 02.12.2009 19.11.2009 1

Shareholders’ register

TIF 27.19 KB 02.09.2009 18.08.2009 1

Articles of Association

TIF 259.55 KB 02.09.2009 07.08.2009 8

Regulations for the increase/reduction of the equity

TIF 68.39 KB 02.09.2009 07.08.2009 3

Articles of Association

TIF 141.77 KB 09.02.2012 02.10.2007 4

Amendments to the Articles of Association

TIF 24.79 KB 09.02.2012 20.07.2005 1

Articles of Association

TIF 65.96 KB 09.02.2012 20.07.2005 2

Shareholders’ register

TIF 19.05 KB 09.02.2012 20.07.2005 1

Amendments to the Articles of Association

TIF 26.28 KB 09.02.2012 03.03.2005 1

Articles of Association

TIF 68.66 KB 09.02.2012 03.03.2005 2

Regulations for the increase/reduction of the equity

TIF 31.59 KB 09.02.2012 03.03.2005 1

Shareholders’ register

TIF 24.15 KB 09.02.2012 03.03.2005 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.75 KB 09.02.2012 08.02.2005 4

Articles of Association

TIF 57.28 KB 09.02.2012 23.12.2004 3

Memorandum of Association

TIF 26.39 KB 09.02.2012 23.12.2004 1

Shareholders’ register

TIF 13.9 KB 09.02.2012 23.12.2004 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

EDOC 61.99 KB 12.10.2021 12.10.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.61 KB 11.10.2021 11.10.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.61 KB 11.10.2021 11.10.2021 1

Application

DOCX 33.82 KB 12.10.2021 06.10.2021 1

Application

DOCX 33.82 KB 12.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 09.08.2021 09.08.2021 2

Application

DOCX 33.97 KB 09.08.2021 04.08.2021 1

Application

DOCX 33.97 KB 09.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

DOCX 13.57 KB 09.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

DOCX 13.57 KB 09.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 13.07.2021 13.07.2021 2

Application

TIF 53.39 KB 12.07.2021 12.07.2021 2

Application

TIF 131.11 KB 05.07.2021 02.07.2021 6

Protocols/decisions of a company/organisation

TIF 65.01 KB 05.07.2021 01.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 19.03.2019 19.03.2019 2

Statement regarding the beneficial owners

TIF 197.65 KB 15.03.2019 11.03.2019 6

Power of attorney, act of empowerment

TIF 155.31 KB 05.07.2021 27.07.2018 4

Decisions / letters / protocols of public notaries

RTF 189.45 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 10.01.2018 10.01.2018 2

Confirmation or consent to legal address

TIF 35.25 KB 09.01.2018 05.12.2017 1

Application

TIF 70.2 KB 09.01.2018 21.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 51.48 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.29 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.29 KB 26.08.2016 26.08.2016 2

Application

TIF 294.25 KB 30.08.2016 23.08.2016 6

Protocols/decisions of a company/organisation

TIF 83.99 KB 30.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

TIF 68.87 KB 15.09.2015 11.09.2015 2

Application

TIF 107.51 KB 15.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

TIF 74.37 KB 11.08.2015 04.08.2015 2

Application

TIF 126.75 KB 11.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

TIF 98.41 KB 11.08.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

TIF 44.29 KB 27.11.2014 26.11.2014 2

Application

TIF 25.63 KB 27.11.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

TIF 54.23 KB 15.08.2013 14.08.2013 2

Application

TIF 151.94 KB 15.08.2013 21.06.2013 5

Protocols/decisions of a company/organisation

TIF 21.05 KB 15.08.2013 20.06.2013 1

Documents attesting the transfer of shares

TIF 76.86 KB 15.08.2013 17.06.2013 2

Documents attesting the transfer of shares

TIF 113.17 KB 15.08.2013 15.06.2013 3

Documents attesting the transfer of shares

TIF 411.45 KB 15.08.2013 14.06.2013 11

Notice of a member of the Board regarding the resignation

TIF 48.76 KB 15.08.2013 14.06.2013 2

Documents attesting the transfer of shares

TIF 244.88 KB 15.08.2013 23.04.2013 8

Decisions / letters / protocols of public notaries

TIF 48.65 KB 14.03.2013 14.03.2013 2

Application

TIF 75.43 KB 14.03.2013 12.03.2013 2

Protocols/decisions of a company/organisation

TIF 36.02 KB 14.03.2013 07.03.2013 1

Protocols/decisions of a company/organisation

TIF 18.39 KB 14.03.2013 01.03.2013 1

Consent of a member of the Board / executive director

TIF 32.09 KB 14.03.2013 12.02.2013 2

Decisions / letters / protocols of public notaries

TIF 36.84 KB 29.06.2012 27.06.2012 2

Application

TIF 169.71 KB 29.06.2012 25.06.2012 2

Consent of a member of the Board / executive director

TIF 32.32 KB 29.06.2012 17.06.2012 2

Power of attorney, act of empowerment

TIF 36.16 KB 29.06.2012 15.06.2012 1

Protocols/decisions of a company/organisation

TIF 66.77 KB 29.06.2012 15.06.2012 2

Power of attorney, act of empowerment

TIF 17.21 KB 29.06.2012 13.06.2012 1

Decisions / letters / protocols of public notaries

TIF 39.23 KB 05.12.2011 02.12.2011 2

Application

TIF 149.86 KB 05.12.2011 29.11.2011 3

Power of attorney, act of empowerment

TIF 20.24 KB 05.12.2011 15.11.2011 1

Protocols/decisions of a company/organisation

TIF 65.05 KB 05.12.2011 15.11.2011 3

Consent of a member of the Board / executive director

TIF 27.28 KB 05.12.2011 26.10.2011 2

Notary’s decision

TIF 62.26 KB 03.03.2011 02.03.2011 1

Court decision/judgement

TIF 149.19 KB 03.03.2011 24.02.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 78.14 KB 02.03.2011 24.02.2011 3

Notary’s decision

TIF 35.35 KB 10.02.2011 09.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 47.54 KB 10.02.2011 08.02.2011 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 114.48 KB 21.01.2011 19.01.2011 3

Notary’s decision

TIF 42.15 KB 06.01.2011 05.01.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 56.95 KB 06.01.2011 04.01.2011 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 161.01 KB 02.12.2010 22.11.2010 4

Notary’s decision

TIF 37.52 KB 09.11.2010 08.11.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 62.64 KB 09.11.2010 05.11.2010 3

Decisions / letters / protocols of public notaries

TIF 46.1 KB 06.04.2010 01.04.2010 2

Application

TIF 146.54 KB 06.04.2010 23.03.2010 5

Consent of a member of the Board / executive director

TIF 12.35 KB 06.04.2010 23.03.2010 1

Protocols/decisions of a company/organisation

TIF 74.03 KB 06.04.2010 23.03.2010 3

Notary’s decision

TIF 49.46 KB 24.03.2010 23.03.2010 2

Court decision/judgement

TIF 102.78 KB 24.03.2010 18.03.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 350 KB 02.03.2010 17.02.2010 10

Notary’s decision

TIF 37.07 KB 03.02.2010 02.02.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 89.64 KB 03.02.2010 01.02.2010 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 199.27 KB 23.12.2009 03.12.2009 6

Notary’s decision

TIF 36.76 KB 02.12.2009 20.11.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 99.62 KB 02.12.2009 19.11.2009 4

Decisions / letters / protocols of public notaries

TIF 36.3 KB 08.10.2009 06.10.2009 2

Decisions / letters / protocols of public notaries

TIF 38.78 KB 08.10.2009 06.10.2009 2

Receipts on the publication and state fees

TIF 30.74 KB 08.10.2009 01.10.2009 2

Receipts on the publication and state fees

TIF 29.1 KB 08.10.2009 01.10.2009 2

Application

TIF 117.48 KB 08.10.2009 30.09.2009 2

Application

TIF 73.95 KB 08.10.2009 30.09.2009 1

Sample report

TIF 24.25 KB 08.10.2009 29.09.2009 1

Notary’s decision

TIF 41.54 KB 07.09.2009 03.09.2009 2

Court decision/judgement

TIF 281.11 KB 07.09.2009 02.09.2009 6

Decisions / letters / protocols of public notaries

TIF 41.39 KB 02.09.2009 01.09.2009 2

Receipts on the publication and state fees

TIF 24.36 KB 02.09.2009 31.08.2009 2

Application

TIF 65.49 KB 02.09.2009 18.08.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 30.72 KB 02.09.2009 18.08.2009 1

Other documents

TIF 42.81 KB 02.09.2009 07.08.2009 2

Power of attorney, act of empowerment

TIF 32.3 KB 02.09.2009 07.08.2009 1

Protocols/decisions of a company/organisation

TIF 102.38 KB 02.09.2009 07.08.2009 4

Notary’s decision

TIF 35.45 KB 12.08.2009 06.08.2009 1

Court decision/judgement

TIF 40.56 KB 12.08.2009 05.08.2009 1

Notary’s decision

TIF 33.38 KB 05.08.2009 04.08.2009 1

Court decision/judgement

TIF 47.65 KB 05.08.2009 31.07.2009 2

Appraisal reports

TIF 289.84 KB 02.09.2009 08.06.2009 10

Decisions / letters / protocols of public notaries

TIF 34.18 KB 09.02.2012 15.08.2008 1

Application

TIF 97.03 KB 09.02.2012 12.08.2008 3

Power of attorney, act of empowerment

TIF 17.01 KB 09.02.2012 12.08.2008 1

Receipts on the publication and state fees

TIF 91.93 KB 09.02.2012 12.08.2008 1

Decisions / letters / protocols of public notaries

TIF 42.29 KB 09.02.2012 11.08.2008 2

Receipts on the publication and state fees

TIF 81.2 KB 09.02.2012 08.08.2008 1

Application

TIF 91.44 KB 09.02.2012 06.08.2008 3

Power of attorney, act of empowerment

TIF 16.67 KB 09.02.2012 06.08.2008 1

Protocols/decisions of a company/organisation

TIF 26.13 KB 09.02.2012 06.08.2008 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 09.02.2012 08.10.2007 2

Application

TIF 116.46 KB 09.02.2012 02.10.2007 4

Power of attorney, act of empowerment

TIF 14.63 KB 09.02.2012 02.10.2007 1

Protocols/decisions of a company/organisation

TIF 29.75 KB 09.02.2012 02.10.2007 1

Sample report

TIF 22.78 KB 09.02.2012 01.10.2007 1

Receipts on the publication and state fees

TIF 25.01 KB 09.02.2012 27.09.2007 2

Decisions / letters / protocols of public notaries

TIF 59.94 KB 09.02.2012 02.03.2007 2

Receipts on the publication and state fees

TIF 32.84 KB 09.02.2012 27.02.2007 2

Specimen signature without Identity number

TIF 19.14 KB 09.02.2012 22.02.2007 1

Application

TIF 92.06 KB 09.02.2012 08.01.2007 4

Power of attorney, act of empowerment

TIF 15.78 KB 09.02.2012 08.01.2007 1

Power of attorney, act of empowerment

TIF 15.94 KB 09.02.2012 08.01.2007 1

Decisions / letters / protocols of public notaries

TIF 35.57 KB 09.02.2012 10.02.2006 2

Receipts on the publication and state fees

TIF 30.91 KB 09.02.2012 07.02.2006 2

Application

TIF 43.87 KB 09.02.2012 01.02.2006 1

Power of attorney, act of empowerment

TIF 12.57 KB 09.02.2012 01.02.2006 1

Protocols/decisions of a company/organisation

TIF 19.76 KB 09.02.2012 01.02.2006 1

Decisions / letters / protocols of public notaries

TIF 36.91 KB 09.02.2012 02.01.2006 1

Receipts on the publication and state fees

TIF 33.01 KB 09.02.2012 28.12.2005 2

Application

TIF 83.12 KB 09.02.2012 22.12.2005 2

Protocols/decisions of a company/organisation

TIF 41.45 KB 09.02.2012 22.12.2005 1

Sample report

TIF 24.62 KB 09.02.2012 14.12.2005 1

Decisions / letters / protocols of public notaries

TIF 35.39 KB 09.02.2012 08.09.2005 2

Application

TIF 62.3 KB 09.02.2012 05.09.2005 2

Receipts on the publication and state fees

TIF 26.26 KB 09.02.2012 05.09.2005 2

Decisions / letters / protocols of public notaries

TIF 41.21 KB 09.02.2012 26.07.2005 2

Decisions / letters / protocols of public notaries

TIF 35.19 KB 09.02.2012 26.07.2005 2

Application

TIF 113.12 KB 09.02.2012 20.07.2005 2

Application

TIF 157.31 KB 09.02.2012 20.07.2005 3

Consent of a member of the Board / executive director

TIF 22.68 KB 09.02.2012 20.07.2005 2

Protocols/decisions of a company/organisation

TIF 70.97 KB 09.02.2012 20.07.2005 2

Receipts on the publication and state fees

TIF 24.92 KB 09.02.2012 12.07.2005 2

Receipts on the publication and state fees

TIF 27.18 KB 09.02.2012 12.07.2005 2

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 09.02.2012 29.06.2005 1

Power of attorney, act of empowerment

TIF 164.9 KB 09.02.2012 28.06.2005 6

Sample report

TIF 19.28 KB 09.02.2012 07.06.2005 1

Application

TIF 156.22 KB 09.02.2012 03.03.2005 3

Decisions / letters / protocols of public notaries

TIF 41.32 KB 09.02.2012 03.03.2005 2

Protocols/decisions of a company/organisation

TIF 86.42 KB 09.02.2012 03.03.2005 3

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 09.02.2012 24.02.2005 1

Receipts on the publication and state fees

TIF 45.64 KB 09.02.2012 24.02.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.41 KB 09.02.2012 21.02.2005 1

Power of attorney, act of empowerment

TIF 146.34 KB 09.02.2012 18.02.2005 5

Consent of the auditor

TIF 9.6 KB 09.02.2012 10.02.2005 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 09.02.2012 11.01.2005 1

Registration certificates

TIF 21.96 KB 09.02.2012 11.01.2005 1

Announcement regarding the legal address

TIF 10.21 KB 09.02.2012 23.12.2004 1

Application

TIF 395.89 KB 09.02.2012 23.12.2004 7

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 09.02.2012 23.12.2004 1

Consent of the auditor

TIF 7.76 KB 09.02.2012 23.12.2004 1

Consent of a member of the Board / executive director

TIF 16.38 KB 09.02.2012 23.12.2004 2

Receipts on the publication and state fees

TIF 30.46 KB 09.02.2012 23.12.2004 2

Articles of association of foreign organisations and translations thereof

TIF 294.38 KB 09.02.2012 29.06.2004 10

Power of attorney, act of empowerment

TIF 17.11 KB 14.03.2013 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