KOLS, SIA

Limited Liability Company, Small company
Place in branch
156 by turnover
95 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOLS"
Registration number, date 48503004846, 05.03.1996
VAT number LV48503004846 from 05.03.1996 Europe VAT register
Register, date Commercial Register, 11.02.2004
Legal address "Celmi", Kareļi, Zaņas pag., Saldus nov., LV-3897 Check address owners
Fixed capital 16 869 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 26.13 71.24 66.53
Personal income tax (thousands, €) 10.81 12.05 11.5
Statutory social insurance contributions (thousands, €) 24.73 27.63 25.58
Average employees count 11 11 10

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

66.67 % 2 € 5 623 € 11 246 26.06.2015 30.06.2015

Natural person

33.33 % 1 € 5 623 € 5 623 26.06.2015 30.06.2015

Apply information changes

"Kols", SIA

"Celmi", Kareļi, Zaņas pagasts, Saldus nov., LV-3897 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Saldus rajona Zaņas pagasta "Celmi" Until 12.07.1996 29 years ago
Saldus rajons, Zaņas pagasts, "Celmi" Until 03.07.2009 16 years ago
Saldus nov., Zaņas pag., "Celmi" Until 04.12.2015 10 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 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 KOLS 12.05. EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums parakstits JPG

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Apstiprinajums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
KOLS vad zin.1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 03.05.2012  TIF (1.49 MB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.05 KB)

2010

Annual report 02.05.2011  TIF (1.84 MB)

2009

Annual report 10.05.2010  TIF (1.19 MB)

2008

Annual report 24.04.2009  TIF (1.08 MB)

2007

Annual report 12.09.2008  TIF (1.69 MB)

2006

Annual report 29.06.2007  TIF (870.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.4 KB 09.05.2017 26.06.2015 2

Articles of Association

TIF 11.42 KB 09.05.2017 19.06.2015 1

Amendments to the Articles of Association

TIF 9.91 KB 09.05.2017 18.06.2015 1

Articles of Association

TIF 22.34 KB 30.06.2011 12.07.2007 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 190.21 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

TIF 227.89 KB 27.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

TIF 68.2 KB 09.05.2017 30.06.2015 2

Application

TIF 119.03 KB 09.05.2017 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 34.95 KB 09.05.2017 18.06.2015 1

Decisions / letters / protocols of public notaries

DOC 48 KB 18.10.2012 18.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 729.57 KB 18.10.2012 18.10.2012 1

Orders/request/cover notes of court bailiffs

TIF 44.62 KB 22.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 61.43 KB 30.06.2011 17.07.2007 2

Application

TIF 206.51 KB 30.06.2011 12.07.2007 3

Protocols/decisions of a company/organisation

TIF 24.67 KB 30.06.2011 12.07.2007 1

Receipts on the publication and state fees

TIF 81.37 KB 30.06.2011 11.07.2007 2

Decisions / letters / protocols of public notaries

EDOC 57.04 KB 29.06.2011 29.06.2007 1

Orders/request/cover notes of court bailiffs

TIF 41.43 KB 30.06.2011 22.06.2001 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
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