KOLPRO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 12.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOLPRO" |
| Registration number, date | 40103224564, 09.04.2009 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 09.04.2009 |
| Legal address | "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.09.2015 (registered payment 11.09.2015: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Iecavas nov., "Bebru Pļavas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 | Until 09.12.2011 | 13 years ago |
| Rīga, Ģertrūdes iela 10/12-30 | Until 31.08.2009 | 15 years ago |
| Rīga, Guberņciems 8 | Until 26.11.2014 | 10 years ago |
| Rīga, Mazā Apakšgrāvja iela 5 | Until 11.09.2015 | 9 years ago |
| Rīga, Daugavgrīvas šoseja 6 | Until 10.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (180.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kolpro vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums KolPro | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Kolpro | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums KolPro 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 23.09.2011 | TIF (1.9 MB) | ||
2009 |
Annual report | 06.07.2010 | TIF (344.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.68 KB | 08.07.2021 | 02.07.2021 | 3 |
Shareholders’ register |
TIF | 54.32 KB | 05.07.2021 | 02.07.2021 | 3 |
Amendments to the Articles of Association |
TIF | 32.6 KB | 16.09.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 408.31 KB | 16.09.2015 | 28.07.2015 | 6 |
Shareholders’ register |
TIF | 72.68 KB | 16.09.2015 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 21.92 KB | 21.06.2013 | 14.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 29.02 KB | 10.11.2011 | 26.10.2011 | 1 |
Articles of Association |
TIF | 356.82 KB | 10.11.2011 | 26.10.2011 | 6 |
Amendments to the Articles of Association |
TIF | 17.04 KB | 19.08.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 231.02 KB | 19.08.2009 | 20.07.2009 | 7 |
Articles of Association |
TIF | 332.16 KB | 12.08.2009 | 07.04.2009 | 7 |
Memorandum of Association |
TIF | 135.32 KB | 12.08.2009 | 07.04.2009 | 4 |
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 | 61.95 KB | 12.10.2021 | 12.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.54 KB | 11.10.2021 | 11.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.54 KB | 11.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 33.67 KB | 12.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 33.67 KB | 12.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 33.85 KB | 09.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 33.85 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.25 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.25 KB | 09.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
TIF | 54.16 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
TIF | 128.91 KB | 05.07.2021 | 02.07.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.71 KB | 05.07.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 198.75 KB | 15.03.2019 | 11.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 163.43 KB | 05.07.2021 | 27.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 10.01.2018 | 10.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 33.84 KB | 09.01.2018 | 05.12.2017 | 1 |
Application |
TIF | 55.48 KB | 09.01.2018 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 287.13 KB | 31.08.2016 | 23.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 121.79 KB | 31.08.2016 | 18.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 106 KB | 16.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.26 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 123.06 KB | 16.09.2015 | 03.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 39.29 KB | 16.09.2015 | 28.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.61 KB | 16.09.2015 | 24.08.2015 | 1 |
Application |
TIF | 235.57 KB | 16.09.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.54 KB | 16.09.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 27.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 76.86 KB | 27.11.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 27.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 96.38 KB | 27.06.2013 | 21.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.96 KB | 27.06.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 21.06.2013 | 20.06.2013 | 2 |
Application |
TIF | 161.06 KB | 21.06.2013 | 18.06.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 51.34 KB | 21.06.2013 | 14.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 21.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 01.03.2013 | 28.02.2013 | 2 |
Application |
TIF | 78.44 KB | 01.03.2013 | 22.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 01.03.2013 | 14.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.17 KB | 01.03.2013 | 14.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.64 KB | 01.03.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 28.06.2012 | 26.06.2012 | 1 |
Application |
TIF | 166.04 KB | 28.06.2012 | 13.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.8 KB | 28.06.2012 | 13.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.18 KB | 28.06.2012 | 13.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 28.06.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 12.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 78.21 KB | 12.12.2011 | 06.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 12.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 10.11.2011 | 08.11.2011 | 2 |
Application |
TIF | 368.26 KB | 10.11.2011 | 03.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.49 KB | 10.11.2011 | 26.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.04 KB | 10.11.2011 | 26.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.48 KB | 10.11.2011 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 03.09.2009 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 03.09.2009 | 26.08.2009 | 2 |
Application |
TIF | 59.51 KB | 03.09.2009 | 25.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 26.03 KB | 03.09.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 19.08.2009 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 91.96 KB | 19.08.2009 | 13.08.2009 | 3 |
Sample report |
TIF | 23.41 KB | 19.08.2009 | 12.08.2009 | 1 |
Application |
TIF | 152.7 KB | 19.08.2009 | 20.07.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 19.08.2009 | 20.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.35 KB | 19.08.2009 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 19.08.2009 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 12.08.2009 | 09.04.2009 | 2 |
Registration certificates |
TIF | 25.76 KB | 12.08.2009 | 09.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.65 KB | 12.08.2009 | 08.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.31 KB | 12.08.2009 | 07.04.2009 | 1 |
Application |
TIF | 168.16 KB | 12.08.2009 | 07.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 12.08.2009 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61 KB | 12.08.2009 | 07.04.2009 | 2 |
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