COLORTIME SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COLORTIME SOLUTIONS"
Registration number, date 44103131010, 16.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2019
Legal address Rembates iela 8 – 67, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2019
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 0.12 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 Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2019
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 Jointly with all persons entitled to represent   16.10.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.10.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 16.10.2019 16.10.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 16.10.2019 16.10.2019

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2022  PDF (319.78 KB) €11.00

2019

Annual report 16.10.2019 - 31.12.2019 30.08.2020  ZIP €11.00
Annual report 2019 PDF
Vaz zin GP 2019 COLOR PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.45 KB 16.10.2019 28.08.2019 2

Articles of Association

TIF 24.86 KB 09.10.2019 22.07.2019 1

Memorandum of association

TIF 59.56 KB 09.10.2019 22.07.2019 2

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 62.2 KB 04.07.2022 04.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 04.07.2022 04.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.6 KB 30.06.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 04.04.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 04.04.2022 04.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.54 KB 30.03.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

RTF 194.49 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 16.10.2019 16.10.2019 2

Announcement regarding the legal address

TIF 11.68 KB 09.10.2019 30.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 09.10.2019 28.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.2 KB 09.10.2019 28.08.2019 1

Application

TIF 589.42 KB 16.10.2019 22.07.2019 10

Bank statements or other document regarding the payment of the equity

PDF 159.89 KB 09.10.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 09.10.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 22.07.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.96 KB 22.07.2019 17.07.2019 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