SE 5 Collocationes, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SE 5 Collocationes SIA
Registration number, date 42802000269, 07.05.1991
VAT number None Europe VAT register
Register, date Commercial Register, 19.04.2017
Legal address Aveņu iela 42 k-2 – 1, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 19.04.2017
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, €) 0.03 0.06 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   19.04.2017
* 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

100 % 560 € 5 € 2 800 Latvia 12.04.2017 19.04.2017

Historical company names

Sproģa tirdzniecības-starpniecības firma "DANA" Until 19.04.2017 7 years ago

Historical addresses

Jūrmala, Ievu iela 9 - 36 Until 19.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.01.2024  PDF (154.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (155.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (153.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (151.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (151.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (149.94 KB) €11.00

2017

Annual report 19.04.2017 - 31.12.2017 25.04.2018  PDF (79.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 14.5 KB 13.04.2017 12.04.2017 1

Shareholders’ register

DOC 14.5 KB 13.04.2017 12.04.2017 1

Articles of Association

DOC 18 KB 13.04.2017 01.12.2016 1

Articles of Association

DOC 18 KB 13.04.2017 01.12.2016 1

Articles of Association

DOC 17.5 KB 19.10.2016 18.10.2016 1

Articles of Association

DOC 17.5 KB 19.10.2016 18.10.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 22 KB 19.10.2016 18.10.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 22 KB 19.10.2016 18.10.2016 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

RTF 182.88 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 19.04.2017 19.04.2017 2

Announcement regarding the legal address

EDOC 22.36 KB 13.04.2017 12.04.2017 1

Announcement regarding the legal address

DOC 18 KB 13.04.2017 12.04.2017 1

Announcement regarding the legal address

DOC 18 KB 13.04.2017 12.04.2017 1

Application

PDF 2.87 MB 13.04.2017 12.04.2017 9

Application

PDF 2.87 MB 13.04.2017 12.04.2017 9

Application

EDOC 2.77 MB 13.04.2017 12.04.2017 9

Bank statements or other document regarding the payment of the equity

PDF 82.4 KB 13.04.2017 12.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 82.4 KB 13.04.2017 12.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 99.29 KB 13.04.2017 12.04.2017 1

Confirmation or consent to legal address

DOC 10 KB 13.04.2017 12.04.2017 1

Confirmation or consent to legal address

PDF 274.5 KB 13.04.2017 12.04.2017 1

Confirmation or consent to legal address

EDOC 266.14 KB 13.04.2017 12.04.2017 1

Confirmation or consent to legal address

PDF 274.5 KB 13.04.2017 12.04.2017 1

Shareholders’ register

EDOC 22.37 KB 13.04.2017 12.04.2017 1

Articles of Association

EDOC 22.33 KB 13.04.2017 01.12.2016 1

Protocols/decisions of a company/organisation

DOC 22.5 KB 13.04.2017 01.12.2016 1

Protocols/decisions of a company/organisation

DOC 22.5 KB 13.04.2017 01.12.2016 1

Protocols/decisions of a company/organisation

EDOC 23.6 KB 13.04.2017 01.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.12 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.12 KB 21.10.2016 21.10.2016 2

Articles of Association

EDOC 18.54 KB 19.10.2016 18.10.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 19.82 KB 19.10.2016 18.10.2016 1

Submission/Application

DOC 15.5 KB 19.10.2016 18.10.2016 1

Submission/Application

EDOC 18.57 KB 19.10.2016 18.10.2016 1

Submission/Application

DOC 15.5 KB 19.10.2016 18.10.2016 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