Colibri group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Colibri group"
Registration number, date 40203257326, 07.09.2020
VAT number LV40203257326 from 30.09.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2020
Legal address Tallinas iela 54 k-2 – 29, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 19.03.2021
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
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
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2021
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   28.10.2021
* 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

80 % 2 400 € 1 € 2 400 13.10.2021 28.10.2021

Natural person

20 % 600 € 1 € 600 13.10.2021 28.10.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.07.2025  PDF (78.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (79.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.10.2022  PDF (1.31 MB) €11.00

2020

Annual report 07.09.2020 - 31.12.2020 06.08.2021  PDF (1.15 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 99.71 KB 28.10.2021 13.10.2021 1

Amendments to the Articles of Association

PDF 115.69 KB 19.03.2021 26.01.2021 1

Articles of Association

PDF 87.61 KB 19.03.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

PDF 96.07 KB 19.03.2021 26.01.2021 1

Shareholders’ register

PDF 99.01 KB 19.03.2021 26.01.2021 1

Articles of Association

PDF 88 KB 07.09.2020 27.08.2020 1

Articles of Association

PDF 88 KB 07.09.2020 27.08.2020 1

Memorandum of Association

PDF 95 KB 07.09.2020 27.08.2020 1

Memorandum of Association

PDF 95 KB 07.09.2020 27.08.2020 1

Shareholders’ register

PDF 93.56 KB 07.09.2020 27.08.2020 1

Shareholders’ register

PDF 93.56 KB 07.09.2020 27.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 303.77 KB 28.10.2021 13.10.2021 1

Application

PDF 299.13 KB 28.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

PDF 182.82 KB 28.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

PDF 121.7 KB 28.10.2021 13.10.2021 1

Shareholders’ register

EDOC 107.97 KB 28.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 19.03.2021 19.03.2021 2

Application

EDOC 240.44 KB 19.03.2021 10.03.2021 1

Application

PDF 252.8 KB 19.03.2021 10.03.2021 1

Amendments to the Articles of Association

EDOC 116.34 KB 19.03.2021 26.01.2021 1

Articles of Association

EDOC 89.75 KB 19.03.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 93.7 KB 19.03.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 98.78 KB 19.03.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 88.55 KB 19.03.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.55 KB 19.03.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 109.2 KB 19.03.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 123.52 KB 19.03.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 108.67 KB 19.03.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 124.02 KB 19.03.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 92.79 KB 19.03.2021 26.01.2021 1

Protocols/decisions of a company/organisation

PDF 90.72 KB 19.03.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 96.97 KB 19.03.2021 26.01.2021 1

Shareholders’ register

EDOC 107.38 KB 19.03.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

RTF 192.61 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 07.09.2020 07.09.2020 2

Announcement regarding the legal address

PDF 88.27 KB 07.09.2020 27.08.2020 1

Announcement regarding the legal address

PDF 88.27 KB 07.09.2020 27.08.2020 1

Announcement regarding the legal address

EDOC 90.43 KB 07.09.2020 27.08.2020 1

Articles of Association

EDOC 90.15 KB 07.09.2020 27.08.2020 1

Application

EDOC 221.01 KB 07.09.2020 27.08.2020 1

Application

PDF 236.51 KB 07.09.2020 27.08.2020 1

Application

PDF 236.51 KB 07.09.2020 27.08.2020 1

Confirmation or consent to legal address

PDF 378.17 KB 07.09.2020 27.08.2020 1

Confirmation or consent to legal address

PDF 378.17 KB 07.09.2020 27.08.2020 1

Confirmation or consent to legal address

EDOC 308.1 KB 07.09.2020 27.08.2020 1

Memorandum of Association

EDOC 97.11 KB 07.09.2020 27.08.2020 1

Shareholders’ register

EDOC 94.73 KB 07.09.2020 27.08.2020 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