KOLONĀDE, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by paid taxes
3 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 "KOLONĀDE" |
| Registration number, date | 40003139172, 22.07.1993 |
| VAT number | LV40003139172 from 29.06.1995 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Avotu iela 66 – 81, Rīga, LV-1009 Check address owners |
| Fixed capital | 69 910 EUR, registered payment 22.01.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.07.2021)
- 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, €) | 10.79 | 0.16 | 3.4 |
| Personal income tax (thousands, €) | 2.59 | 0.59 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 7.96 | 2.05 | 2.59 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 13.07.2021, 3 065.28 € | ||
Industries
| Industry from zl.lv | Apmācība: baleta un deju |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras izglītība (85.52) |
| Field from SRS | Kultūras izglītība (85.52) |
| CSP industry | Kultūras izglītība (85.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 30.09.2022 |
* 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 |
50 % | 34 955 | € 1 | € 34 955 | Russian Federation | 16.01.2015 | 22.01.2015 |
Natural person |
50 % | 34 955 | € 1 | € 34 955 | Latvia | 16.01.2015 | 22.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FLOWERS EXPRESS SERVICE" | Until 22.12.1993 | 31 year ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 | Until 17.06.1994 | 30 years ago |
|---|---|---|
| Rīga, Brīvības iela 26 | Until 03.09.1996 | 28 years ago |
| Rīga, Rūpniecības iela 19-1 | Until 15.06.1998 | 26 years ago |
| Rīga, Brīvības bulvāris 26 | Until 25.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (82.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums1 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | XLSX | ||||
2010 |
Annual report | 19.05.2011 | TIF (678.55 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (542.14 KB) | ||
2008 |
Annual report | 29.06.2010 | TIF (710.1 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (512.22 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (331.59 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (890.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.83 KB | 02.10.2024 | 16.01.2015 | 1 |
Articles of Association |
TIF | 22.11 KB | 02.10.2024 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 81.1 KB | 02.10.2024 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 93.08 KB | 02.10.2024 | 16.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 104.34 KB | 28.11.2018 | 28.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.21 KB | 14.11.2018 | 14.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.03 KB | 14.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 19.12.2017 | 22.01.2015 | 2 |
Application |
TIF | 103.71 KB | 02.10.2024 | 16.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.31 KB | 02.10.2024 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.49 KB | 02.10.2024 | 16.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 119.87 KB | 02.10.2024 | 29.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 02.10.2024 | 25.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 21.11.2018 | 16.07.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 21.11.2018 | 16.07.1993 | 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