KOLVIK, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
293 by paid taxes
92 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 "KOLVIK" |
| Registration number, date | 45403029564, 05.05.2011 |
| VAT number | LV45403029564 from 10.05.2011 Europe VAT register |
| Register, date | Commercial Register, 05.05.2011 |
| Legal address | Bitēnu iela 6, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 3 142 EUR, registered payment 11.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOLVIK, 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
- No contacts information
- Positive 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, €) | 3.06 | 12.03 | -0.21 |
| Personal income tax (thousands, €) | 2.11 | 0.96 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 8.63 | 7.57 | 3.08 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2020 | 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 | 02.11.2020 |
* 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 | € 1 571 | € 3 142 | Latvia | 19.10.2020 | 02.11.2020 |
Contacts in cooperation with
Apply information changes
"Kolvik", SIA
Bitēnu 6, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Madonas nov., Madona, Saules iela 57A | Until 28.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 10191 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 10035 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 05.05.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.35 KB | 02.11.2020 | 19.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 610.96 KB | 11.03.2020 | 04.03.2020 | 1 |
Articles of Association |
TIF | 1.73 MB | 11.03.2020 | 04.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 1.02 MB | 11.03.2020 | 04.03.2020 | 1 |
Shareholders’ register |
TIF | 1.85 MB | 11.03.2020 | 04.03.2020 | 2 |
Shareholders’ register |
TIF | 27.1 KB | 01.10.2018 | 01.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 29.04.2015 | 09.12.2014 | 1 |
Articles of Association |
TIF | 16.2 KB | 29.04.2015 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 22.32 KB | 29.04.2015 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 83.41 KB | 26.09.2014 | 23.09.2014 | 3 |
Articles of Association |
TIF | 19.72 KB | 05.05.2011 | 05.05.2011 | 1 |
Memorandum of Association |
TIF | 24.42 KB | 05.05.2011 | 05.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 57.5 KB | 02.11.2020 | 02.11.2020 | 10 |
Application |
EDOC | 66.34 KB | 02.11.2020 | 02.11.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 02.11.2020 | 02.11.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.05 KB | 02.11.2020 | 19.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.85 KB | 02.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 02.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 02.11.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 40.35 KB | 02.11.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 7.2 MB | 11.03.2020 | 05.03.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.68 MB | 11.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 545.53 KB | 01.10.2018 | 01.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 02.06.2015 | 28.05.2015 | 1 |
Application |
TIF | 147.89 KB | 02.06.2015 | 18.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 02.06.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.36 KB | 02.06.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.74 KB | 29.04.2015 | 29.04.2015 | 2 |
Application |
TIF | 199.79 KB | 29.04.2015 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 29.04.2015 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.78 KB | 26.09.2014 | 26.09.2014 | 2 |
Application |
TIF | 431.18 KB | 26.09.2014 | 23.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.17 KB | 26.09.2014 | 23.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 05.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 140.48 KB | 05.05.2011 | 05.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.33 KB | 05.05.2011 | 05.05.2011 | 1 |
Notary’s decision |
TIF | 50.97 KB | 05.05.2011 | 05.05.2011 | 1 |
Registration certificates |
TIF | 69.9 KB | 05.05.2011 | 05.05.2011 | 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.
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