Kolonāde-S, SIA
Limited Liability Company, Micro company
Place in branch
674 by turnover
352 by profit
251 by paid taxes
49 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 "Kolonāde-S" |
| Registration number, date | 40003292988, 03.05.1996 |
| VAT number | LV40003292988 from 01.06.1996 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Kantora iela 65, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2015 |
| 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
- 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, €) | 68.13 | 120.55 | 74.58 |
| Personal income tax (thousands, €) | 1.09 | 1.01 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 1.66 | 1.55 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
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 | 20.12.2017 |
* 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 |
58 % | 58 | € 28 | € 1 624 | Latvia | 17.03.2015 | 23.03.2015 |
Natural person |
21 % | 21 | € 28 | € 588 | Latvia | 17.03.2015 | 23.03.2015 |
Natural person |
21 % | 21 | € 28 | € 588 | Latvia | 17.03.2015 | 23.03.2015 |
Historical company names
| SIA "KOLONĀDE-S" | Until 24.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 26 | Until 08.05.2001 | 23 years ago |
|---|---|---|
| Rīga, Aldaru iela 6 | Until 20.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (1.02 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (564.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (1.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (250.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums GP15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120321 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0670 0001 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (26.93 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (253.11 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (789.29 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (670.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 203.12 KB | 31.01.2022 | 29.12.2021 | 8 |
Articles of Association |
TIF | 198.43 KB | 31.01.2022 | 29.12.2021 | 8 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 18.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 114.33 KB | 18.12.2017 | 15.12.2017 | 3 |
Articles of Association |
TIF | 71.51 KB | 13.03.2015 | 24.09.2004 | 3 |
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 | 61.92 KB | 02.02.2022 | 02.02.2022 | 1 |
Application |
TIF | 118.99 KB | 31.01.2022 | 14.01.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.7 KB | 31.01.2022 | 29.12.2021 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 20.12.2017 | 20.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 18.12.2017 | 15.12.2017 | 1 |
Application |
TIF | 178.12 KB | 18.12.2017 | 15.12.2017 | 5 |
Application |
TIF | 82.93 KB | 18.12.2017 | 15.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 18.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.3 KB | 18.12.2017 | 15.12.2017 | 3 |
Orders/request/cover notes of court bailiffs |
360.35 KB | 13.12.2017 | 13.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.78 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 10.04.2017 | 10.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.2 KB | 06.04.2017 | 06.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.13 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 15.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 17.05.2013 | 17.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.88 KB | 16.05.2013 | 04.04.1996 | 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.
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