KOLNE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.06.2018
Business form Limited Liability Company
Registered name SIA "KOLNE"
Registration number, date 40103291828, 14.05.2010
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2010
Legal address Sniega iela 2 k-3 – 22, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu apkope un remonts (45.20)

Historical company names

SIA "VK Brokers" Until 02.07.2013 11 years ago
SIA "AVmotors service" Until 03.11.2011 13 years ago

Historical addresses

Rīga, Berģu iela 160 k-2 -6 Until 02.07.2013 11 years ago
Rīga, Maskavas iela 254 k-5 -20 Until 07.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums parskata 2011 gada DOCX

2010

Annual report 14.05.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums parskata 2010 gada XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 475.16 KB 03.07.2013 27.06.2013 1

Articles of Association

TIF 475.16 KB 03.07.2013 27.06.2013 1

Shareholders’ register

TIF 475.16 KB 03.07.2013 27.06.2013 1

Amendments to the Articles of Association

TIF 17.26 KB 07.11.2011 26.10.2011 1

Articles of Association

TIF 20.19 KB 07.11.2011 26.10.2011 1

Shareholders’ register

TIF 12.74 KB 11.07.2011 14.06.2011 1

Shareholders’ register

TIF 10.22 KB 05.08.2010 27.07.2010 1

Articles of Association

TIF 660.17 KB 24.05.2010 06.05.2010 5

Memorandum of Association

TIF 237.46 KB 24.05.2010 06.05.2010 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

EDOC 102.38 KB 13.06.2018 13.06.2018 2

Decisions / letters / protocols of public notaries

TIF 46.69 KB 03.07.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

TIF 950.31 KB 03.07.2013 02.07.2013 2

Registration certificates

TIF 475.16 KB 03.07.2013 02.07.2013 1

Announcement regarding the legal address

TIF 475.16 KB 03.07.2013 27.06.2013 1

Application

TIF 1.86 MB 03.07.2013 27.06.2013 4

Consent of a member of the Board / executive director

TIF 950.31 KB 03.07.2013 27.06.2013 2

Protocols/decisions of a company/organisation

TIF 475.16 KB 03.07.2013 27.06.2013 1

Confirmation or consent to legal address

TIF 475.16 KB 03.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 07.11.2011 03.11.2011 1

Registration certificates

TIF 36.89 KB 07.11.2011 03.11.2011 1

Protocols/decisions of a company/organisation

TIF 24.72 KB 07.11.2011 26.10.2011 1

Application

TIF 269.27 KB 07.11.2011 25.08.2011 2

Power of attorney, act of empowerment

TIF 25.49 KB 07.11.2011 21.08.2011 1

Decisions / letters / protocols of public notaries

TIF 36.31 KB 11.07.2011 07.07.2011 2

Application

TIF 80.65 KB 11.07.2011 14.06.2011 3

Power of attorney, act of empowerment

TIF 8.78 KB 11.07.2011 14.06.2011 1

Protocols/decisions of a company/organisation

TIF 29.57 KB 11.07.2011 14.06.2011 1

Consent of a member of the Board / executive director

TIF 26.26 KB 11.07.2011 05.04.2011 1

Decisions / letters / protocols of public notaries

TIF 45.73 KB 05.08.2010 30.07.2010 2

Power of attorney, act of empowerment

TIF 8.88 KB 05.08.2010 27.07.2010 1

Application

TIF 81.11 KB 05.08.2010 19.07.2010 2

Statement of the Board regarding the payment of the equity

TIF 6.26 KB 05.08.2010 19.07.2010 1

Power of attorney, act of empowerment

TIF 7.85 KB 05.08.2010 13.07.2010 1

Application

TIF 181.37 KB 05.08.2010 06.07.2010 3

Consent of a member of the Board / executive director

TIF 27.23 KB 05.08.2010 06.07.2010 2

Power of attorney, act of empowerment

TIF 8.09 KB 05.08.2010 06.07.2010 1

Protocols/decisions of a company/organisation

TIF 28.19 KB 05.08.2010 06.07.2010 2

Registration certificates

TIF 43.52 KB 07.11.2011 14.05.2010 1

Decisions / letters / protocols of public notaries

TIF 171.5 KB 24.05.2010 14.05.2010 1

Registration certificates

TIF 242.91 KB 24.05.2010 14.05.2010 1

Power of attorney, act of empowerment

TIF 201.47 KB 24.05.2010 10.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 122.65 KB 24.05.2010 07.05.2010 1

Announcement regarding the legal address

TIF 114.72 KB 24.05.2010 06.05.2010 1

Application

TIF 760.94 KB 24.05.2010 06.05.2010 4

Appraisal reports

TIF 122.81 KB 24.05.2010 06.05.2010 1

Consent of a member of the Board / executive director

TIF 113.48 KB 24.05.2010 06.05.2010 1

Power of attorney, act of empowerment

TIF 120.83 KB 24.05.2010 06.05.2010 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