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 "Kolloss" |
| Registration number, date | 40103878774, 11.03.2015 |
| VAT number | LV40103878774 from 11.04.2015 Europe VAT register |
| Register, date | Commercial Register, 11.03.2015 |
| Legal address | Cepļa iela 1 – 3, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -342.95 | -59.93 | -65.04 |
| Personal income tax (thousands, €) | 29.06 | 15.16 | 10.3 |
| Statutory social insurance contributions (thousands, €) | 50.34 | 24.88 | 15.11 |
| Average employees count | 9 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2015 |
* 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 |
75 % | 75 | € 30 | € 2 250 | 20.05.2016 | 30.05.2016 | |
Natural person |
25 % | 25 | € 30 | € 750 | Russian Federation | 20.05.2016 | 30.05.2016 |
Historical addresses
| Salaspils nov., Salaspils, "Zeltiņi 11" - 3 | Until 26.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Kolloss 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (82.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 kolloss | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (230.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (405.65 KB) | €9.00 |
2015 |
Annual report | 11.03.2015 - 31.12.2015 | 03.05.2016 | PDF (1020.21 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.53 KB | 03.06.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 650.03 KB | 09.12.2015 | 24.11.2015 | 3 |
Shareholders’ register |
TIF | 117.84 KB | 09.12.2015 | 24.11.2015 | 2 |
Articles of Association |
TIF | 14.87 KB | 28.04.2015 | 27.02.2015 | 1 |
Memorandum of association |
TIF | 69.59 KB | 28.04.2015 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 65.87 KB | 28.04.2015 | 27.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 250.22 KB | 03.06.2016 | 20.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 09.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 09.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 212.25 KB | 09.12.2015 | 24.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.08 KB | 09.12.2015 | 24.11.2015 | 3 |
Application |
TIF | 90.75 KB | 09.12.2015 | 12.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.64 KB | 09.12.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.8 KB | 28.04.2015 | 11.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 28.04.2015 | 27.02.2015 | 1 |
Application |
TIF | 173.03 KB | 28.04.2015 | 27.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.88 KB | 28.04.2015 | 27.02.2015 | 2 |
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