Kolibri Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kolibri Grupa"
Registration number, date 40103286456, 15.04.2010
VAT number LV40103286456 from 12.05.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2010
Legal address Jaunatnes iela 22 – 28, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 856 EUR, registered payment 21.08.2014
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 14 492.41 0.00 0.00 0.00 08.12.2025
11.11.2025 14 159.81 0.00 0.00 0.00 11.11.2025
13.10.2025 4 689.77 0.00 0.00 0.00 13.10.2025
06.08.2025 5 395.86 0.00 0.00 0.00 06.08.2025
07.07.2025 8 094.60 0.00 0.00 0.00 07.07.2025
09.06.2025 7 694.54 0.00 0.00 0.00 09.06.2025
13.05.2025 2 952.66 0.00 0.00 0.00 13.05.2025
07.04.2025 1 831.24 0.00 0.00 0.00 07.04.2025
21.03.2025 891.88 0.00 0.00 0.00 21.03.2025
15.01.2024 6 008.89 0.00 0.00 0.00 15.01.2024
18.12.2023 13 773.94 0.00 0.00 0.00 18.12.2023
15.11.2023 12 223.56 0.00 0.00 0.00 15.11.2023
09.10.2023 11 942.40 0.00 0.00 0.00 09.10.2023
11.09.2023 9 100.76 0.00 0.00 0.00 11.09.2023
07.08.2023 4 502.73 0.00 0.00 0.00 07.08.2023
20.06.2023 5 421.16 0.00 0.00 0.00 20.06.2023
07.06.2020 1 068.15 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 857.59 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 1 537.65 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 408.26 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 069.71 0.00 0.00 0.00 16.01.2020 11:18
07.06.2019 7 061.82 0.00 0.00 0.00 17.06.2019 14:41
07.03.2018 188.53 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 496.52 0.00 0.00 0.00 18.12.2017 07:52
07.05.2017 453.04 0.00 0.00 0.00 01.01.1970 03:00

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, €) 73.29 51.61 113.82
Personal income tax (thousands, €) 7.28 4.09 6.90
Statutory social insurance contributions (thousands, €) 15.24 10.07 10.50
Average employees count 3 4 3

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
CSP industry
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.04.2010

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.  15.04.2010
* 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

33.33 % 68 € 14 € 952 06.05.2014 21.08.2014

Natural person

33.33 % 68 € 14 € 952 06.05.2014 21.08.2014

Natural person

33.33 % 68 € 14 € 952 06.05.2014 21.08.2014

Apply information changes

"Kolibri Grupa", SIA

Jaunatnes 22, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Sporta un tūrisma preču tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "AD galdnieks" Until 21.08.2014 11 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 3" - 28 Until 17.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.09.2025  PDF (628.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (185.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (412.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (322.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (185.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (253.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (411.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (403.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (931.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.29 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
ADG dalibnieku lemums JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (89.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad atbild JPG

2010

Annual report 15.04.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 203.77 KB 02.07.2015 29.06.2015 1

Articles of Association

PDF 196.9 KB 02.07.2015 26.06.2015 1

Amendments to the Articles of Association

TIF 17.45 KB 22.08.2014 06.05.2014 1

Articles of Association

TIF 72.02 KB 22.08.2014 06.05.2014 3

Shareholders’ register

TIF 51.48 KB 22.08.2014 06.05.2014 2

Articles of Association

TIF 17.66 KB 20.04.2010 07.04.2010 1

Memorandum of association

TIF 51.94 KB 20.04.2010 07.04.2010 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 67.05 KB 21.07.2015 21.07.2015 2

Application

PDF 233.62 KB 02.07.2015 29.06.2015 3

Protocols/decisions of a company/organisation

PDF 205.06 KB 02.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 79.46 KB 22.08.2014 21.08.2014 2

Application

TIF 1008.89 KB 22.08.2014 06.05.2014 6

Power of attorney, act of empowerment

TIF 34.71 KB 22.08.2014 06.05.2014 1

Protocols/decisions of a company/organisation

TIF 127.02 KB 22.08.2014 06.05.2014 3

Decisions / letters / protocols of public notaries

TIF 49.35 KB 20.04.2010 15.04.2010 2

Registration certificates

TIF 28.93 KB 20.04.2010 15.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.28 KB 20.04.2010 12.04.2010 1

Application

TIF 135.32 KB 20.04.2010 09.04.2010 5

Announcement regarding the legal address

TIF 11.45 KB 20.04.2010 07.04.2010 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