Colonel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Colonel"
Registration number, date 40203117534, 12.01.2018
VAT number LV40203117534 from 25.01.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2018
Legal address Meistaru iela 23, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 12.01.2018
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 29.46 42.41 7.53
Personal income tax (thousands, €) 8.56 8.33 1.93
Statutory social insurance contributions (thousands, €) 6.55 11.64 3.31
Average employees count 2 3 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2020
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   16.10.2020
* 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 % 1 € 1 € 1 09.10.2020 16.10.2020

Apply information changes

"Colonel", SIA

Meistaru 23, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības gatve 232 - 28 Until 11.08.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 Colonel Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (416.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
COLONEL Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (655.62 KB) €11.00

2018

Annual report 12.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
COLONEL Vad zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 30.35 KB 16.10.2020 09.10.2020 1

Shareholders’ register

DOCX 30.78 KB 11.08.2020 03.08.2020 1

Shareholders’ register

DOCX 30.78 KB 11.08.2020 03.08.2020 1

Shareholders’ register

DOCX 16.93 KB 12.01.2018 11.01.2018 1

Articles of Association

DOC 110.5 KB 12.01.2018 03.01.2018 1

Memorandum of Association

DOC 116.5 KB 12.01.2018 03.01.2018 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 65.91 KB 16.10.2020 16.10.2020 2

Application

DOCX 69.22 KB 16.10.2020 12.10.2020 1

Application

EDOC 74.31 KB 16.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

DOCX 29.28 KB 16.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

EDOC 35.4 KB 16.10.2020 09.10.2020 1

Shareholders’ register

EDOC 44.44 KB 16.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.98 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 11.08.2020 11.08.2020 2

Application

EDOC 77.52 KB 11.08.2020 04.08.2020 4

Application

DOCX 72.39 KB 11.08.2020 04.08.2020 4

Application

DOCX 72.39 KB 11.08.2020 04.08.2020 4

Confirmation or consent to legal address

DOCX 25.84 KB 11.08.2020 03.08.2020 1

Confirmation or consent to legal address

DOCX 25.84 KB 11.08.2020 03.08.2020 1

Confirmation or consent to legal address

EDOC 40.22 KB 11.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

EDOC 34.41 KB 11.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

DOCX 28.33 KB 11.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

DOCX 28.33 KB 11.08.2020 03.08.2020 1

Shareholders’ register

EDOC 44.71 KB 11.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 12.01.2018 12.01.2018 2

Confirmation or consent to legal address

RAR 55.82 KB 12.01.2018 11.01.2018 1

Confirmation or consent to legal address

EDOC 73.12 KB 12.01.2018 11.01.2018 1

Shareholders’ register

EDOC 31.37 KB 12.01.2018 11.01.2018 1

Announcement regarding the legal address

DOC 112 KB 12.01.2018 03.01.2018 1

Announcement regarding the legal address

EDOC 50.24 KB 12.01.2018 03.01.2018 1

Articles of Association

EDOC 46.99 KB 12.01.2018 03.01.2018 1

Application

DOCX 31.55 KB 12.01.2018 03.01.2018 1

Application

EDOC 45.95 KB 12.01.2018 03.01.2018 1

Memorandum of Association

EDOC 49.18 KB 12.01.2018 03.01.2018 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