KOLONNA, SIA
Limited Liability Company, Micro company
Place in branch
496 by turnover
469 by profit
168 by paid taxes
36 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 "KOLONNA" |
| Registration number, date | 40103380666, 14.02.2011 |
| VAT number | LV40103380666 from 29.06.2011 Europe VAT register |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Avotu iela 2 – 7, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOLONNA, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2021)
- 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, €) | 12.22 | 1.92 | 2.6 |
| Personal income tax (thousands, €) | 0.64 | 0.36 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 0.68 | 1.38 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 07.01.2021, € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 10.08.2015 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.07.2015 | 10.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lawrence Ltd" | Until 21.02.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Kalēju iela 9/11 | Until 21.11.2019 | 6 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, "Avoti" - 7 | Until 09.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (78.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (252.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (78.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (80.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (119.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums kolonna | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums SIA Kolonna | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Law VZ 12 | |||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Law VZ 11 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.42 KB | 14.08.2015 | 30.07.2015 | 2 |
Shareholders’ register |
TIF | 84.5 KB | 27.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 62.58 KB | 24.02.2014 | 07.02.2014 | 2 |
Articles of Association |
TIF | 157.28 KB | 24.02.2014 | 06.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 59.41 KB | 24.02.2014 | 06.02.2014 | 1 |
Articles of Association |
TIF | 38.19 KB | 18.02.2011 | 11.02.2011 | 1 |
Memorandum of Association |
TIF | 51.18 KB | 18.02.2011 | 11.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 109.75 KB | 19.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.09 KB | 05.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.54 KB | 14.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 98.46 KB | 14.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 202.32 KB | 14.08.2015 | 30.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.89 KB | 14.08.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 63.45 KB | 27.10.2014 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.85 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 177.73 KB | 08.09.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.37 KB | 24.02.2014 | 21.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.63 KB | 24.02.2014 | 07.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 24.02.2014 | 07.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.07 KB | 24.02.2014 | 06.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.78 KB | 24.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 316.73 KB | 24.02.2014 | 10.02.2013 | 2 |
Registration certificates |
TIF | 144.02 KB | 24.02.2014 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.47 KB | 18.02.2011 | 14.02.2011 | 1 |
Registration certificates |
TIF | 116.77 KB | 18.02.2011 | 14.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.04 KB | 18.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 169.52 KB | 18.02.2011 | 11.02.2011 | 4 |
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