Kollektiff, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
42 by profit
40 by paid taxes
9 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 Kollektiff |
| Registration number, date | 40203054205, 03.03.2017 |
| VAT number | LV40203054205 from 28.07.2017 Europe VAT register |
| Register, date | Commercial Register, 03.03.2017 |
| Legal address | Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 04.10.2018 |
| 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, €) | 45.62 | 47.49 | 20.61 |
| Personal income tax (thousands, €) | 12.86 | 16.62 | 5.16 |
| Statutory social insurance contributions (thousands, €) | 21.73 | 19.94 | 8.43 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2017 |
* 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 % | 1 056 | € 50 | € 52 800 | Israel | 13.05.2022 | 02.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.07.2017 |
Right to represent individually |
Natural person
(from 14.07.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Raiņa iela 73 - 9 | Until 08.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 1 k-1 | Until 12.07.2017 | 7 years ago |
| Rīga, Strēlnieku iela 9 - 7 | Until 22.09.2020 | 4 years ago |
| Rīga, Jūrkalnes iela 1 k-1 | Until 24.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (116.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (120.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (120.57 KB) | €11.00 |
2017 |
Annual report | 03.03.2017 - 31.12.2017 | 29.04.2018 | PDF (105.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
92.32 KB | 02.09.2022 | 13.05.2022 | 1 | |
Shareholders’ register |
92.32 KB | 02.09.2022 | 13.05.2022 | 1 | |
Articles of Association |
TIF | 79.7 KB | 01.04.2019 | 14.03.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207 KB | 02.10.2018 | 12.09.2018 | 8 |
Amendments to the Articles of Association |
TIF | 9.04 KB | 02.10.2018 | 31.08.2018 | 1 |
Articles of Association |
TIF | 62.73 KB | 02.10.2018 | 31.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.75 KB | 02.10.2018 | 31.08.2018 | 1 |
Shareholders’ register |
TIF | 62.46 KB | 02.10.2018 | 31.08.2018 | 2 |
Shareholders’ register |
TIF | 111.37 KB | 05.04.2018 | 21.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 6.71 KB | 08.06.2017 | 25.05.2017 | 1 |
Articles of Association |
TIF | 61.57 KB | 08.06.2017 | 25.05.2017 | 2 |
Shareholders’ register |
TIF | 49.82 KB | 09.03.2017 | 24.02.2017 | 2 |
Articles of Association |
TIF | 12.54 KB | 09.03.2017 | 23.02.2017 | 1 |
Memorandum of association |
TIF | 62.66 KB | 09.03.2017 | 23.02.2017 | 2 |
Statement regarding foreign company, organisation |
TIF | 242.55 KB | 09.03.2017 | 07.02.2017 | 10 |
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 | 62.32 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
294.52 KB | 02.09.2022 | 29.08.2022 | 3 | |
Application |
294.52 KB | 02.09.2022 | 29.08.2022 | 3 | |
Shareholders’ register |
EDOC | 115.73 KB | 02.09.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
TIF | 94.53 KB | 21.09.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
TIF | 343.25 KB | 17.06.2021 | 16.06.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 243.92 KB | 12.07.2021 | 08.06.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 168.9 KB | 17.06.2021 | 08.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 01.10.2020 | 01.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 01.10.2020 | 01.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.71 KB | 28.09.2020 | 24.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.39 KB | 28.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
TIF | 116.03 KB | 22.09.2020 | 10.09.2020 | 3 |
Confirmation or consent to legal address |
TIF | 28 KB | 17.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 232.43 KB | 01.04.2019 | 14.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.62 KB | 21.03.2019 | 14.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 04.10.2018 | 04.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 423.3 KB | 02.10.2018 | 01.10.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 02.10.2018 | 03.09.2018 | 1 |
Application |
TIF | 323.32 KB | 02.10.2018 | 31.08.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.56 KB | 02.10.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.64 KB | 02.10.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 303.69 KB | 05.04.2018 | 21.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 309.11 KB | 05.04.2018 | 21.03.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.53 KB | 05.04.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 146.25 KB | 14.07.2017 | 12.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 12.07.2017 | 12.07.2017 | 1 |
Application |
TIF | 196.43 KB | 12.07.2017 | 11.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 12.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 08.06.2017 | 08.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 26.75 KB | 08.06.2017 | 01.06.2017 | 1 |
Application |
TIF | 241.64 KB | 08.06.2017 | 25.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 30.32 KB | 08.06.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.9 KB | 08.06.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 03.03.2017 | 03.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.46 KB | 09.03.2017 | 28.02.2017 | 1 |
Application |
TIF | 147.58 KB | 09.03.2017 | 24.02.2017 | 4 |
Announcement regarding the legal address |
TIF | 8.51 KB | 09.03.2017 | 23.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 09.03.2017 | 23.02.2017 | 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