KOLAZHDESIGN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOLAZHDESIGN"
Registration number, date 40203169678, 19.09.2018
VAT number LV40203169678 from 12.04.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2018
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2022
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
08.12.2025 4 662.91 0.00 0.00 0.00 08.12.2025
11.11.2025 3 960.55 0.00 0.00 0.00 11.11.2025
13.10.2025 4 613.70 0.00 0.00 0.00 13.10.2025
11.08.2025 8 707.05 0.00 0.00 0.00 11.08.2025
15.07.2025 3 385.38 0.00 0.00 0.00 15.07.2025
07.08.2023 3 875.88 0.00 0.00 0.00 07.08.2023
11.07.2023 632.80 0.00 0.00 0.00 11.07.2023
07.06.2023 2 275.24 0.00 0.00 0.00 07.06.2023
24.05.2023 3 500.83 0.00 0.00 0.00 24.05.2023
16.03.2023 1 652.69 0.00 0.00 0.00 16.03.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 45.43 30.37 1.15
Personal income tax (thousands, €) 7.67 6.04 0
Statutory social insurance contributions (thousands, €) 20 14.71 0
Average employees count 5 3 0

Industries

Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.1
Citi specializētie dizaina pakalpojumi (74.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
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   10.10.2019
* 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

100 % 2 800 € 1 € 2 800 17.07.2025 25.07.2025

Historical addresses

Rīga, Aleksandra Grīna bulvāris 1 - 1 Until 25.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (82.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (81.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (80.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.24 KB) €11.00

2018

Annual report 19.09.2018 - 31.12.2018 15.04.2019  PDF (80.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.25 KB 25.07.2025 22.07.2025 1

Shareholders’ register

EDOC 27.28 KB 23.05.2024 03.05.2024 1

Amendments to the Articles of Association

EDOC 27.47 KB 15.09.2023 12.09.2023 1

Articles of Association

EDOC 27.37 KB 15.09.2023 12.09.2023 1

Shareholders’ register

EDOC 28.57 KB 15.09.2023 12.09.2023 1

Amendments to the Articles of Association

DOCX 19.32 KB 04.02.2022 19.01.2022 1

Amendments to the Articles of Association

DOCX 19.32 KB 04.02.2022 19.01.2022 1

Articles of Association

DOCX 17.66 KB 04.02.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.07 KB 04.02.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.07 KB 04.02.2022 19.01.2022 1

Shareholders’ register

DOCX 22.36 KB 04.02.2022 19.01.2022 1

Shareholders’ register

DOCX 22.36 KB 04.02.2022 19.01.2022 1

Shareholders’ register

TIF 26.17 KB 10.10.2019 09.10.2019 1

Articles of Association

PDF 54.85 KB 19.09.2018 13.09.2018 1

Memorandum of Association

PDF 56.71 KB 19.09.2018 13.09.2018 1

Shareholders’ register

PDF 35.04 KB 19.09.2018 13.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.15 KB 25.07.2025 22.07.2025 1

Application

EDOC 28.55 KB 23.05.2024 10.05.2024 2

Notice of a member of the Board regarding the resignation

EDOC 18.82 KB 23.05.2024 02.05.2024 1

Application

EDOC 39.25 KB 15.09.2023 12.09.2023 1

Protocols/decisions of a company/organisation

EDOC 29.04 KB 15.09.2023 12.09.2023 1

Application

EDOC 48.05 KB 25.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 04.02.2022 04.02.2022 2

Application

DOCX 41.5 KB 04.02.2022 27.01.2022 1

Application

DOCX 41.5 KB 04.02.2022 27.01.2022 1

Amendments to the Articles of Association

EDOC 25.22 KB 04.02.2022 19.01.2022 1

Articles of Association

EDOC 23.5 KB 04.02.2022 19.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.13 KB 04.02.2022 19.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.13 KB 04.02.2022 19.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.01 KB 04.02.2022 19.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.99 KB 04.02.2022 19.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.99 KB 04.02.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.04 KB 04.02.2022 19.01.2022 1

Shareholders’ register

EDOC 27.64 KB 04.02.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 10.10.2019 10.10.2019 2

Application

TIF 259.85 KB 10.10.2019 09.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 19.09.2018 19.09.2018 2

Announcement regarding the legal address

EDOC 75.83 KB 19.09.2018 13.09.2018 1

Announcement regarding the legal address

PDF 65.68 KB 19.09.2018 13.09.2018 1

Articles of Association

EDOC 65.49 KB 19.09.2018 13.09.2018 1

Application

PDF 111.15 KB 19.09.2018 13.09.2018 2

Application

EDOC 117.92 KB 19.09.2018 13.09.2018 2

Memorandum of Association

EDOC 67.43 KB 19.09.2018 13.09.2018 1

Shareholders’ register

EDOC 46.46 KB 19.09.2018 13.09.2018 1

Statement regarding the beneficial owners

EDOC 100.31 KB 19.09.2018 13.09.2018 3

Statement regarding the beneficial owners

PDF 91.56 KB 19.09.2018 13.09.2018 3

Confirmation or consent to legal address

TIF 12.2 KB 14.09.2018 27.08.2018 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