KOLIBRI AD, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOLIBRI AD" |
| Registration number, date | 45402008832, 21.10.1997 |
| VAT number | LV45402008832 from 01.09.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Viestura iela 10, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
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, €) | 123.80 | 139.22 | 112.90 |
| Personal income tax (thousands, €) | 21.79 | 29.38 | 20.74 |
| Statutory social insurance contributions (thousands, €) | 46.99 | 63.28 | 49.24 |
| Average employees count | 8 | 11 | 11 |
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.04.2010 |
* 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 |
59.41 % | 60 | € 28 | € 1 680 | 21.10.2016 | 27.10.2016 | |
Natural person |
40.59 % | 41 | € 28 | € 1 148 | 21.10.2016 | 27.10.2016 |
Contacts in cooperation with
Apply information changes
"Kolibri AD", SIA
Viestura 10, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Jēkabpils D.Gaffes individuālais uzņēmums "KOLIBRI AD" | Until 13.04.2004 | 21 year ago |
|---|
Historical addresses
| Jēkabpils, Jaunā iela 31a-16 | Until 13.04.2004 | 21 year ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Katoļu iela 6 | Until 17.04.2007 | 18 years ago |
| Jēkabpils rajons, Jēkabpils, Viestura iela 10 | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Viestura iela 10 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| vadibaszinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums kolibri | |||||
| vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 | |||||
| revidentu zinojums kolibri | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums kolibri | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kolibri atzinums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | JPEG (566.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | JPEG (912.7 KB) | |
2006 |
Annual report | 18.05.2007 | TIF (1.55 MB) | ||
2005 |
Annual report | 12.05.2020 | TIF (828.62 KB) | ||
2004 |
Annual report | 12.05.2020 | TIF (1.15 MB) | ||
2003 |
Annual report | 12.05.2020 | TIF (992.03 KB) | ||
1998 |
Annual report | 12.05.2020 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.58 KB | 15.11.2016 | 21.10.2016 | 5 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 15.11.2016 | 30.04.2015 | 1 |
Articles of Association |
TIF | 35.04 KB | 15.11.2016 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 58.29 KB | 15.11.2016 | 30.04.2015 | 2 |
Articles of Association |
TIF | 40.34 KB | 12.05.2020 | 18.03.2004 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 12.05.2020 | 18.03.2004 | 1 |
Articles of Association |
TIF | 28.07 KB | 12.05.2020 | 10.02.2004 | 1 |
Articles of Association |
TIF | 158.14 KB | 12.05.2020 | 17.10.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 223.73 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 223.73 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 84.56 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 110.51 KB | 15.11.2016 | 21.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 15.11.2016 | 12.05.2015 | 2 |
Application |
TIF | 95.06 KB | 15.11.2016 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.12 KB | 15.11.2016 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 15.11.2016 | 12.04.2010 | 1 |
Application |
TIF | 199.93 KB | 15.11.2016 | 07.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.59 KB | 15.11.2016 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.59 KB | 12.05.2020 | 17.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 213.75 KB | 12.05.2020 | 17.04.2007 | 1 |
Application |
TIF | 312.76 KB | 12.05.2020 | 13.04.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 12.05.2020 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.31 KB | 12.05.2020 | 21.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 12.05.2020 | 13.04.2004 | 1 |
Registration certificates |
TIF | 138.92 KB | 12.05.2020 | 13.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 12.05.2020 | 22.03.2004 | 1 |
Sample report |
TIF | 27.81 KB | 12.05.2020 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.04 KB | 12.05.2020 | 19.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.6 KB | 12.05.2020 | 18.03.2004 | 1 |
Application |
TIF | 221.95 KB | 12.05.2020 | 18.03.2004 | 7 |
Auditor’s opinion |
TIF | 34.67 KB | 12.05.2020 | 18.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21 KB | 12.05.2020 | 18.03.2004 | 2 |
Owner’s decisions |
TIF | 46.55 KB | 12.05.2020 | 18.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.31 KB | 12.05.2020 | 12.03.2004 | 1 |
Owner’s decisions |
TIF | 22.06 KB | 12.05.2020 | 10.02.2004 | 1 |
Submission/Application |
TIF | 18.13 KB | 12.05.2020 | 10.02.2004 | 1 |
Submission/Application |
TIF | 15.41 KB | 12.05.2020 | 10.02.2004 | 1 |
Registration certificates |
TIF | 200.57 KB | 12.05.2020 | 08.12.1997 | 2 |
Application |
TIF | 67.24 KB | 12.05.2020 | 02.12.1997 | 2 |
Owner’s decisions |
TIF | 45.74 KB | 12.05.2020 | 02.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 12.05.2020 | 02.12.1997 | 1 |
Sample report |
TIF | 27.15 KB | 12.05.2020 | 02.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.88 KB | 12.05.2020 | 21.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 47.91 KB | 12.05.2020 | 21.10.1997 | 2 |
Registration certificates |
TIF | 101.92 KB | 12.05.2020 | 21.10.1997 | 1 |
Sample report |
TIF | 27.34 KB | 12.05.2020 | 21.10.1997 | 1 |
Application |
TIF | 60.7 KB | 12.05.2020 | 17.10.1997 | 2 |
Copy of the personal identification document |
TIF | 44.95 KB | 12.05.2020 | 08.03.1996 | 1 |
Copy of the personal identification document |
TIF | 46.91 KB | 12.05.2020 | 24.11.1994 | 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