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 | Kols K SIA |
| Registration number, date | 42402005858, 21.01.1997 |
| VAT number | LV42402005858 from 26.06.1997 Europe VAT register |
| Register, date | Commercial Register, 11.01.2017 |
| Legal address | Atbrīvošanas aleja 163, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 27.06.2017 |
| 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
- No contacts information
- Negative 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, €) | 0.13 | 2.82 | 0.2 |
| Personal income tax (thousands, €) | 0.13 | 2.81 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.2 | 0.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2017 |
* 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 |
39.29 % | 2 200 | € 1 | € 2 200 | Latvia | 03.11.2021 | 13.11.2021 |
Natural person |
39.29 % | 2 200 | € 1 | € 2 200 | Latvia | 03.11.2021 | 13.11.2021 |
Sabiedrība ar ierobežotu atbildību "BAIBIŅA"Reg. no. 42401012689
|
21.43 % | 1 200 | € 1 | € 1 200 | Latvia | 03.11.2021 | 13.11.2021 |
Historical company names
| Rēzeknes pilsētas I.Koroševska individuālais uzņēmums "KOLS K" | Until 11.01.2017 | 7 years ago |
|---|---|---|
| Individuālais uzņēmums "KOLS K" | Until 18.12.1998 | 26 years ago |
Historical addresses
| Rēzekne, Jupatovkas 8 | Until 18.12.1998 | 26 years ago |
|---|---|---|
| Rēzekne, Jupatovkas iela 8 | Until 11.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas.pazin.4CAR23.doc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.sledziens.KOLS.K.22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.sledziens.KOLS.K.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.sledziens.KOLS.K.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.sledziens.KOLS.K.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.sledziens.KOLS.K.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.sledziens.KOLS.K.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| kolsK.vad.sledziens15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| kolsK.vad.sledziens14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kolsK.vad.sledziens13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kolsK.vad.sledziens12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kolsK.vad.sledziens11 | |||||
2010 |
Annual report | 06.05.2011 | TIF (179.91 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (222.14 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (347.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
631.12 KB | 13.11.2021 | 03.11.2021 | 1 | |
Shareholders’ register |
631.12 KB | 13.11.2021 | 03.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 91.22 KB | 05.07.2017 | 22.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 85.91 KB | 05.07.2017 | 08.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 05.07.2017 | 08.06.2017 | 1 |
Articles of Association |
DOCX | 70.35 KB | 05.07.2017 | 08.05.2017 | 1 |
Shareholders’ register |
184.34 KB | 06.01.2017 | 28.12.2016 | 1 | |
Shareholders’ register |
184.34 KB | 06.01.2017 | 28.12.2016 | 1 | |
Articles of Association |
135.07 KB | 06.01.2017 | 29.08.2016 | 1 | |
Articles of Association |
135.07 KB | 06.01.2017 | 29.08.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
162.45 KB | 02.01.2017 | 29.08.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
162.45 KB | 02.01.2017 | 29.08.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 19.94 KB | 18.08.2016 | 17.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.63 KB | 18.08.2016 | 17.08.2016 | 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 |
EDOC | 62.88 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
363.01 KB | 13.11.2021 | 10.11.2021 | 5 | |
Application |
363.01 KB | 13.11.2021 | 10.11.2021 | 5 | |
Shareholders’ register |
EDOC | 620.89 KB | 13.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
EDOC | 326.26 KB | 23.01.2018 | 11.01.2018 | 4 |
Application |
348.57 KB | 23.01.2018 | 11.01.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 183.1 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
EDOC | 6.59 MB | 05.07.2017 | 22.06.2017 | 25 |
Regulations for the increase/reduction of the equity |
EDOC | 74.45 KB | 05.07.2017 | 22.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 69.5 KB | 05.07.2017 | 08.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.52 KB | 05.07.2017 | 08.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.99 KB | 05.07.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.01 KB | 05.07.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.47 KB | 05.07.2017 | 08.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
7.73 KB | 22.06.2017 | 08.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.73 KB | 22.06.2017 | 08.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.1 KB | 22.06.2017 | 08.06.2017 | 1 |
Articles of Association |
EDOC | 58.1 KB | 05.07.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 11.01.2017 | 11.01.2017 | 2 |
Announcement regarding the legal address |
306.66 KB | 06.01.2017 | 06.01.2017 | 1 | |
Announcement regarding the legal address |
306.66 KB | 06.01.2017 | 06.01.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 300.01 KB | 06.01.2017 | 06.01.2017 | 1 |
Application |
304.06 KB | 06.01.2017 | 06.01.2017 | 4 | |
Application |
EDOC | 303.66 KB | 06.01.2017 | 06.01.2017 | 4 |
Application |
304.06 KB | 06.01.2017 | 06.01.2017 | 4 | |
Shareholders’ register |
EDOC | 193.03 KB | 06.01.2017 | 28.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 57.02 KB | 02.01.2017 | 28.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 132.5 KB | 02.01.2017 | 28.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 132.5 KB | 02.01.2017 | 28.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 104.22 KB | 06.01.2017 | 15.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TXT | 248 B | 06.01.2017 | 15.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TXT | 248 B | 06.01.2017 | 15.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
102.13 KB | 06.01.2017 | 15.12.2016 | 2 | |
Articles of Association |
EDOC | 146.65 KB | 06.01.2017 | 29.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 172.67 KB | 02.01.2017 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 22.08.2016 | 22.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 36.26 KB | 18.08.2016 | 17.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.01 KB | 18.08.2016 | 17.08.2016 | 1 |
Submission/Application |
DOCX | 24.04 KB | 18.08.2016 | 17.08.2016 | 1 |
Submission/Application |
EDOC | 39.5 KB | 18.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 23.08.2016 | 18.12.1998 | 1 |
Registration certificates |
TIF | 213.02 KB | 23.08.2016 | 18.12.1998 | 2 |
Application |
TIF | 39.39 KB | 23.08.2016 | 17.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 23.08.2016 | 17.12.1998 | 1 |
Sample report |
TIF | 30.72 KB | 23.08.2016 | 17.12.1998 | 1 |
Owner’s decisions |
TIF | 29.12 KB | 23.08.2016 | 12.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.5 KB | 23.08.2016 | 21.01.1997 | 1 |
Registration certificates |
TIF | 90.28 KB | 23.08.2016 | 21.01.1997 | 1 |
Registration certificates |
TIF | 100.18 KB | 23.08.2016 | 21.01.1997 | 1 |
Specimen signature without Identity number |
TIF | 16.91 KB | 23.08.2016 | 21.01.1997 | 1 |
Application |
TIF | 51.54 KB | 23.08.2016 | 17.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 23.08.2016 | 16.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 23.08.2016 | 16.01.1997 | 1 |
Submission/Application |
TIF | 34.98 KB | 23.08.2016 | 16.01.1997 | 1 |
Other documents |
TIF | 105.7 KB | 23.08.2016 | 19.02.1996 | 2 |
Copy of the personal identification document |
TIF | 71 KB | 23.08.2016 | 09.06.1993 | 1 |
Copy of the personal identification document |
TIF | 103.13 KB | 23.08.2016 | 09.06.1993 | 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