COLTANA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "COLTANA"
Registration number, date 40203220107, 12.07.2019
VAT number LV40203220107 from 29.03.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.07.2019
Legal address Višķu iela 19 – 90, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.04.2026 5 137.49 0.00 0.00 0.00 07.04.2026
09.03.2026 5 522.94 0.00 0.00 0.00 09.03.2026
10.02.2026 5 897.68 0.00 0.00 0.00 10.02.2026
07.01.2026 4 869.69 0.00 0.00 0.00 07.01.2026
08.12.2025 4 820.25 0.00 0.00 0.00 08.12.2025
11.11.2025 4 764.63 0.00 0.00 0.00 11.11.2025
13.10.2025 3 043.22 0.00 0.00 0.00 13.10.2025
11.08.2025 3 379.47 0.00 0.00 0.00 11.08.2025
07.07.2025 3 339.22 0.00 0.00 0.00 07.07.2025
09.06.2025 3 307.02 0.00 0.00 0.00 09.06.2025
13.05.2025 3 275.97 0.00 0.00 0.00 13.05.2025
07.04.2025 3 234.57 0.00 0.00 0.00 07.04.2025
10.03.2025 3 202.37 0.00 0.00 0.00 10.03.2025
10.02.2025 3 494.63 0.00 0.00 0.00 10.02.2025
24.01.2025 3 468.62 0.00 0.00 0.00 24.01.2025
16.12.2024 3 408.95 0.00 0.00 0.00 16.12.2024
12.11.2024 2 612.37 0.00 0.00 0.00 12.11.2024
28.10.2024 2 993.97 0.00 0.00 0.00 28.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3.84 2.89 2.85
Personal income tax (thousands, €) 0.16 0 0
Statutory social insurance contributions (thousands, €) 0.26 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
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 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2021
* 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

50 % 1 400 € 1 € 1 400 12.07.2022 18.07.2022

Natural person

50 % 1 400 € 1 € 1 400 12.07.2022 18.07.2022

Apply information changes

Historical company names

SIA "Chilli Designer" Until 18.07.2022 4 years ago

Historical addresses

Rīga, Ozolciema iela 32 k-4 - 66 Until 26.05.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.10.2025  ZIP €7.00
Annual report 2024 PDF
Zinojums2024 COLTANA 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 22.10.2025  ZIP €11.00
Annual report 2023 PDF
Zinojums2023 COLTANA EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums2022 COLTANA PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums2021 CD PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.01.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 Chilli PDF

2019

Annual report 12.07.2019 - 31.12.2019 22.01.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums2019 CD PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 146.54 KB 18.07.2022 12.07.2022 1

Amendments to the Articles of Association

PDF 146.54 KB 18.07.2022 12.07.2022 1

Articles of Association

PDF 94.44 KB 18.07.2022 12.07.2022 1

Articles of Association

PDF 94.44 KB 18.07.2022 12.07.2022 1

Regulations for the increase/reduction of the equity

PDF 92.57 KB 18.07.2022 12.07.2022 1

Regulations for the increase/reduction of the equity

PDF 92.57 KB 18.07.2022 12.07.2022 1

Shareholders’ register

PDF 86.53 KB 18.07.2022 12.07.2022 1

Shareholders’ register

PDF 86.53 KB 18.07.2022 12.07.2022 1

Amendments to the Articles of Association

PDF 116.58 KB 14.04.2021 08.04.2021 1

Articles of Association

PDF 95.12 KB 14.04.2021 08.04.2021 1

Shareholders’ register

PDF 204.39 KB 12.07.2019 08.07.2019 1

Articles of Association

PDF 200.28 KB 12.07.2019 03.07.2019 1

Memorandum of Association

PDF 213.48 KB 12.07.2019 03.07.2019 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 62.06 KB 18.07.2022 18.07.2022 2

Amendments to the Articles of Association

EDOC 153.95 KB 18.07.2022 12.07.2022 1

Articles of Association

EDOC 103.9 KB 18.07.2022 12.07.2022 1

Application

PDF 204.51 KB 18.07.2022 12.07.2022 1

Application

PDF 204.51 KB 18.07.2022 12.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 84.81 KB 18.07.2022 12.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 84.81 KB 18.07.2022 12.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 84.85 KB 18.07.2022 12.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 84.85 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

PDF 198.34 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

PDF 198.34 KB 18.07.2022 12.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 101.59 KB 18.07.2022 12.07.2022 1

Shareholders’ register

EDOC 95.52 KB 18.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 14.04.2021 14.04.2021 2

Amendments to the Articles of Association

EDOC 125.84 KB 14.04.2021 08.04.2021 1

Articles of Association

EDOC 104.51 KB 14.04.2021 08.04.2021 1

Application

PDF 211.32 KB 14.04.2021 08.04.2021 1

Application

EDOC 211.63 KB 14.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

PDF 133.93 KB 14.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 142.11 KB 14.04.2021 08.04.2021 1

Application

PDF 333.09 KB 26.05.2020 26.05.2020 1

Application

PDF 333.09 KB 26.05.2020 26.05.2020 1

Application

EDOC 330.05 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

RTF 189.68 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 26.05.2020 26.05.2020 2

Confirmation or consent to legal address

PDF 126 KB 26.05.2020 21.05.2020 1

Confirmation or consent to legal address

PDF 126 KB 26.05.2020 21.05.2020 1

Confirmation or consent to legal address

EDOC 135.21 KB 26.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 12.07.2019 12.07.2019 2

Announcement regarding the legal address

PDF 168.44 KB 12.07.2019 08.07.2019 1

Announcement regarding the legal address

EDOC 186.28 KB 12.07.2019 08.07.2019 1

Application

PDF 340.85 KB 12.07.2019 08.07.2019 5

Application

EDOC 341.38 KB 12.07.2019 08.07.2019 5

Confirmation or consent to legal address

DOCX 25.24 KB 12.07.2019 08.07.2019 1

Confirmation or consent to legal address

EDOC 31.67 KB 12.07.2019 08.07.2019 1

Shareholders’ register

EDOC 220.18 KB 12.07.2019 08.07.2019 1

Articles of Association

EDOC 216.33 KB 12.07.2019 03.07.2019 1

Memorandum of Association

EDOC 228.81 KB 12.07.2019 03.07.2019 2
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