Koldak, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
18 by profit
14 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Koldak" |
| Registration number, date | 52103060351, 11.05.2012 |
| VAT number | LV52103060351 from 22.05.2012 Europe VAT register |
| Register, date | Commercial Register, 11.05.2012 |
| Legal address | Flotes iela 16, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 45.65 | 43.76 | 36.63 |
| Personal income tax (thousands, €) | 1.68 | 0.87 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 8.57 | 6.12 | 4.57 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.05.2012 |
* 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 | Latvia | 05.07.2017 | 10.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas z ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibinataju sapulce | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vald pask koldak | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA -pec 54.p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 11.05.2012 - 31.12.2012 | 06.05.2013 | HTML (89.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.79 KB | 10.07.2017 | 05.07.2017 | 1 |
Articles of Association |
TIF | 50.89 KB | 10.07.2017 | 05.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.12 KB | 10.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
TIF | 62.98 KB | 10.07.2017 | 05.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 14.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 17.01 KB | 14.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 81.66 KB | 14.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 12.67 KB | 14.05.2012 | 03.05.2012 | 1 |
Memorandum of Association |
TIF | 17.83 KB | 14.05.2012 | 03.05.2012 | 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 | 72.34 KB | 10.07.2017 | 10.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.19 KB | 10.07.2017 | 05.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.46 KB | 10.07.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 10.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 123.27 KB | 10.07.2017 | 04.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 14.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 140.1 KB | 14.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 14.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 14.05.2012 | 11.05.2012 | 1 |
Registration certificates |
TIF | 22.93 KB | 14.05.2012 | 11.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 14.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 14.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 82.67 KB | 14.05.2012 | 03.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 14.05.2012 | 03.05.2012 | 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