Kolmer Holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
380 by paid taxes
304 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 | Sabiedrība ar ierobežotu atbildību "Kolmer Holding" |
| Registration number, date | 40103918598, 04.08.2015 |
| VAT number | LV40103918598 from 08.08.2015 Europe VAT register |
| Register, date | Commercial Register, 04.08.2015 |
| Legal address | Mellužu prospekts 33, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 7.64 | 6.96 | 6.73 |
| Personal income tax (thousands, €) | 4.02 | 3.91 | 3.91 |
| Statutory social insurance contributions (thousands, €) | 3.44 | 3 | 2.88 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | Russian Federation | Russian Federation |
|
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 | 01.06.2023 |
* 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 |
2 % | 2 | € 100 | € 200 | Russian Federation | 28.02.2018 | 09.03.2018 |
Natural person |
49 % | 49 | € 100 | € 4 900 | Russian Federation | 04.08.2015 | 04.08.2015 |
Natural person |
49 % | 49 | € 100 | € 4 900 | Russian Federation | 04.08.2015 | 04.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojumi 2023 KH kons | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kolmer Holding Atz 2023 | |||||
| Vad bas zi ojumi 2023 KH | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | |
| Annual report 2022 | |||||
| GP Kons zinojums 2022 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP KolmerHolding 2022 Zinojums LV | |||||
| Kolmer Holding Atz 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | |
| Annual report 2021 | |||||
| GP Kons zinojums 2021 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP KolmerHolding 2021 Zinojums LV | |||||
| KH rev 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | |
| Annual report 2020 | |||||
| KH kons Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KH Vadibas zinojums 2020 | |||||
| Kolmer Holding Atz 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | |
| Annual report 2019 | |||||
| KH Kons vadibas zinojums 2019 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kolmer Holding Atz 2019 | |||||
| vadibas zinojums KH | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | |
| Annual report 2018 | |||||
| Kons vadibas zinojums 2018 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KH vadibas zinojums | JPG | ||||
| Kolmer Holding atz 2018.pdf | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | |
| Annual report 2017 | |||||
| KH Kons vadibas zinojums 2017 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KH vadibas zinojums 2017 | JPG | ||||
2016 |
Consolidated financial statement | 04.08.2015 - 31.12.2016 | 30.06.2017 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons KH-vad-zin-2016 | JPG | ||||
2016 |
Annual report | 04.08.2015 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KH-vad-zin-2016 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 886.89 KB | 08.03.2018 | 28.02.2018 | 9 |
Articles of Association |
TIF | 20.46 KB | 31.08.2015 | 27.07.2015 | 1 |
Memorandum of association |
TIF | 99.69 KB | 31.08.2015 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 90 KB | 31.08.2015 | 27.07.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.76 MB | 30.05.2023 | 29.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 302.75 KB | 08.03.2018 | 06.03.2018 | 4 |
Sample report |
TIF | 486.86 KB | 08.03.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 31.08.2015 | 04.08.2015 | 2 |
Registration certificates |
TIF | 25.49 KB | 31.08.2015 | 04.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.19 KB | 31.08.2015 | 27.07.2015 | 1 |
Application |
TIF | 150.29 KB | 31.08.2015 | 27.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 31.08.2015 | 27.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.13 KB | 31.08.2015 | 27.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 31.08.2015 | 21.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 894.98 KB | 31.08.2015 | 17.07.2015 | 17 |
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