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KOLKAS ŪDENS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 19.04.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOLKAS ŪDENS"
Registration number, date 40003579893, 28.01.2002
VAT number None (excluded 19.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2004
Legal address "Brigas", Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners
Fixed capital 389 352 EUR, registered payment 22.12.2020
CSDD Transport vehicles registered in CSDD

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, €) 38.86 37.68 29.31
Personal income tax (thousands, €) 6.66 6.07 6.64
Statutory social insurance contributions (thousands, €) 17.75 16 15.72
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry
Redakcija NACE 2.0
 Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

Spēkā no Status
24.05.2018 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "KOLKAS ŪDENS" Until 25.05.2006 19 years ago
Sabiedrība ar ierobežotu atbildību "Kolkas Ūdens" Until 05.02.2004 21 year ago

Historical addresses

Rīga, Pils iela 16 Until 05.02.2004 21 year ago
Rīga, Elizabetes iela 51 Until 25.05.2006 19 years ago
Talsu rajons, Kolkas pagasts, "Brigas" Until 03.07.2009 16 years ago
Dundagas nov., Kolkas pag., "Brigas" Until 07.12.2015 10 years ago
Dundagas nov., Kolkas pag., Kolka, "Brigas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
DOC 20230508125313 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Kolkas Udens vadibas zinojums PDF
Revidenta atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Kolkas Udens vad.zin. PDF
Revid zi oj Kolkas dens SIA 2019 GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.92 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Kolkas udens PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.45 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
4 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
4 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
CCF14042014 00003 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
CCF29042013 00001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
CCF26042012 00002 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
CCF27042011 00000 JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (4.13 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 20.05.2009  RTF (6.99 KB)

2007

 Annual report 16.10.2008  TIF (633.91 KB)

2006

 Annual report 21.08.2007  TIF (423.41 KB)

2005

 Annual report 13.02.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
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Annual report 2005 JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 53.78 KB 19.04.2024 27.12.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 66.08 KB 19.04.2024 06.10.2023 8

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 64.81 KB 02.08.2023 01.08.2023 8

Shareholders’ register

DOCX 20.51 KB 16.08.2021 02.08.2021 1

Shareholders’ register

DOCX 20.51 KB 16.08.2021 02.08.2021 1

Articles of Association

 DOCX 1.82 MB 22.12.2020 20.12.2019 2

Regulations for the increase/reduction of the equity

 PDF 465.48 KB 22.12.2020 20.12.2019 2

Shareholders’ register

DOCX 1.57 MB 22.12.2020 20.12.2019 2

Regulations for the increase/reduction of the equity

 TIF 33.71 KB 26.09.2019 25.07.2019 1

Articles of Association

 TIF 54.88 KB 26.09.2019 05.07.2019 1

Shareholders’ register

TIF 39.3 KB 26.09.2019 05.07.2019 1

Articles of Association

 TIF 53.34 KB 12.07.2019 15.04.2019 1

Regulations for the increase/reduction of the equity

 TIF 37.72 KB 12.07.2019 15.04.2019 1

Shareholders’ register

TIF 49.85 KB 12.07.2019 15.04.2019 1

Articles of Association

 TIF 54.89 KB 22.05.2018 30.04.2018 1

Regulations for the increase/reduction of the equity

 TIF 38.36 KB 22.05.2018 30.04.2018 1

Shareholders’ register

TIF 43.44 KB 22.05.2018 30.04.2018 1

Articles of Association

 TIF 56.82 KB 24.10.2017 03.07.2017 1

Regulations for the increase/reduction of the equity

 TIF 39.71 KB 24.10.2017 03.07.2017 1

Shareholders’ register

TIF 20.66 KB 24.10.2017 03.07.2017 1

Amendments to the Articles of Association

 TIF 34.44 KB 12.07.2016 07.07.2016 1

Articles of Association

 TIF 34.87 KB 12.07.2016 07.07.2016 1

Regulations for the increase/reduction of the equity

 TIF 32.74 KB 12.07.2016 07.07.2016 1

Articles of Association

 DOCX 17.51 KB 27.01.2016 22.01.2016 2

Shareholders’ register

DOCX 16.24 KB 27.01.2016 22.01.2016 1

Shareholders’ register

TIF 40.73 KB 16.05.2011 03.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.45 KB 19.04.2024 15.04.2024 3

Protocols/decisions of a company/organisation

 EDOC 22.3 KB 19.04.2024 22.12.2023 3

Protocols/decisions of a company/organisation

 EDOC 23.02 KB 22.04.2024 06.10.2023 3

Announcement regarding the reorganisation

 EDOC 44.7 KB 02.08.2023 02.08.2023 2

Decisions / letters / protocols of public notaries

 EDOC 31.99 KB 23.11.2022 23.11.2022 2

Application

 DOCX 54.79 KB 23.11.2022 17.11.2022 1

Application

 DOCX 54.79 KB 23.11.2022 17.11.2022 1

Consent of a member of the Board / executive director

 DOCX 13.37 KB 23.11.2022 17.11.2022 1

Consent of a member of the Board / executive director

 DOCX 13.37 KB 23.11.2022 17.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 42.26 KB 23.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 42.26 KB 23.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 18.05.2022 18.05.2022 2

Application

 EDOC 61.98 KB 18.05.2022 12.05.2022 1

Application

 DOCX 57.08 KB 18.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

 EDOC 52.74 KB 18.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 41.37 KB 18.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.89 KB 24.11.2021 24.11.2021 2

Application

 DOCX 56.17 KB 24.11.2021 16.11.2021 4

Application

 DOCX 56.17 KB 24.11.2021 16.11.2021 4

Consent of a member of the Board / executive director

 DOCX 13.16 KB 24.11.2021 15.11.2021 1

Consent of a member of the Board / executive director

 DOCX 13.16 KB 24.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 46.04 KB 24.11.2021 15.11.2021 2

Protocols/decisions of a company/organisation

 DOCX 46.04 KB 24.11.2021 15.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.79 KB 16.08.2021 16.08.2021 2

Application

 DOCX 51.82 KB 16.08.2021 11.08.2021 1

Application

 DOCX 51.82 KB 16.08.2021 11.08.2021 1

Shareholders’ register

EDOC 26.21 KB 16.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.28 KB 22.12.2020 22.12.2020 2

Application

 EDOC 55.93 KB 22.12.2020 26.11.2020 2

Application

 DOCX 50.96 KB 22.12.2020 26.11.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 468.35 KB 22.12.2020 06.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 526.61 KB 22.12.2020 06.01.2020 2

Articles of Association

 EDOC 1.75 MB 22.12.2020 20.12.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 204.41 KB 22.12.2020 20.12.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 201.96 KB 22.12.2020 20.12.2019 2

Protocols/decisions of a company/organisation

 PDF 267.75 KB 22.12.2020 20.12.2019 2

Protocols/decisions of a company/organisation

 EDOC 268.76 KB 22.12.2020 20.12.2019 2

Regulations for the increase/reduction of the equity

 EDOC 318.95 KB 22.12.2020 20.12.2019 2

Shareholders’ register

EDOC 1.53 MB 22.12.2020 20.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 03.10.2019 03.10.2019 2

Application

 TIF 231.38 KB 31.07.2019 26.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 17.07.2019 17.07.2019 2

Application

 TIF 212.38 KB 17.07.2019 09.07.2019 5

Acceptance-conveyance act

 TIF 63.78 KB 26.09.2019 05.07.2019 2

Protocols/decisions of a company/organisation

 TIF 176.77 KB 26.09.2019 05.07.2019 4

Protocols/decisions of a company/organisation

 TIF 189.38 KB 31.07.2019 27.06.2019 4

Appraisal reports

 TIF 101.09 KB 31.07.2019 31.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 30.69 KB 12.07.2019 03.05.2019 1

Protocols/decisions of a company/organisation

 TIF 161.92 KB 12.07.2019 15.04.2019 4

Appraisal reports

 TIF 101.16 KB 31.07.2019 15.01.2019 2

Appraisal reports

 TIF 97.54 KB 31.07.2019 15.01.2019 2

Protocols/decisions of a company/organisation

 TIF 143.44 KB 31.07.2019 30.08.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.52 KB 24.05.2018 24.05.2018 2

Application

 TIF 191.8 KB 22.05.2018 14.05.2018 5

Bank statements or other document regarding the payment of the equity

TIF 16.23 KB 22.05.2018 10.05.2018 1

Protocols/decisions of a company/organisation

 TIF 142.83 KB 22.05.2018 30.04.2018 4

Protocols/decisions of a company/organisation

 TIF 88.11 KB 22.05.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 27.10.2017 27.10.2017 2

Application

 TIF 172.82 KB 24.10.2017 23.10.2017 3

Bank statements or other document regarding the payment of the equity

TIF 21.76 KB 24.10.2017 08.09.2017 1

Protocols/decisions of a company/organisation

 TIF 144.19 KB 24.10.2017 03.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 29.07.2016 29.07.2016 2

Application

 TIF 111.78 KB 12.07.2016 07.07.2016 2

Protocols/decisions of a company/organisation

 TIF 115.84 KB 12.07.2016 07.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 68.08 KB 12.07.2016 07.06.2016 3

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.74 KB 09.05.2016 09.05.2016 2

Application

 TIF 134.63 KB 03.05.2016 03.05.2016 3

Protocols/decisions of a company/organisation

 TIF 17.8 KB 03.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

 TIF 18.63 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.58 KB 01.02.2016 01.02.2016 2

Articles of Association

 EDOC 33.89 KB 27.01.2016 22.01.2016 2

Protocols/decisions of a company/organisation

 EDOC 57.17 KB 27.01.2016 22.01.2016 2

Protocols/decisions of a company/organisation

 DOCX 22.49 KB 27.01.2016 22.01.2016 2

Shareholders’ register

EDOC 51.19 KB 27.01.2016 22.01.2016 1

Application

 EDOC 41.34 KB 22.01.2016 22.01.2016 2

Application

 DOCX 24.93 KB 22.01.2016 22.01.2016 2

Other documents

 JPG 289.5 KB 22.01.2016 28.12.2015 1

Other documents

 EDOC 274.42 KB 22.01.2016 28.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 209.67 KB 22.01.2016 23.12.2015 1

Bank statements or other document regarding the payment of the equity

JPG 227.78 KB 22.01.2016 23.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 148 KB 27.01.2016 17.12.2015 2

Protocols/decisions of a company/organisation

 PDF 138.69 KB 27.01.2016 17.12.2015 2

Appraisal reports

 EDOC 62.45 KB 27.01.2016 08.12.2015 1

Appraisal reports

 PDF 48 KB 27.01.2016 08.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.91 KB 29.12.2014 29.12.2014 2

Amendments to the Articles of Association

 EDOC 32.5 KB 19.12.2014 19.12.2014 2

Articles of Association

 EDOC 34.02 KB 19.12.2014 19.12.2014 2

Regulations for the increase/reduction of the equity

 EDOC 35.43 KB 19.12.2014 19.12.2014 1

Application

 EDOC 37.37 KB 17.12.2014 16.12.2014 2

Bank statements or other document regarding the payment of the equity

EDOC 209.63 KB 17.12.2014 16.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 153.38 KB 17.12.2014 16.12.2014 1

Protocols/decisions of a company/organisation

 EDOC 53.51 KB 17.12.2014 16.12.2014 2

Shareholders’ register

EDOC 48.76 KB 17.12.2014 16.12.2014 1

Shareholders’ register

EDOC 49.2 KB 17.12.2014 16.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.54 KB 05.09.2014 05.09.2014 2

Application

 EDOC 45.33 KB 02.09.2014 02.09.2014 2

Application

 DOCX 27.99 KB 02.09.2014 02.09.2014 2

Application

 DOCX 27.99 KB 02.09.2014 02.09.2014 2

Consent of a member of the Board / executive director

 EDOC 36.07 KB 02.09.2014 02.09.2014 1

Consent of a member of the Board / executive director

 DOCX 19.41 KB 02.09.2014 02.09.2014 1

Consent of a member of the Board / executive director

 DOCX 19.41 KB 02.09.2014 02.09.2014 1

Other documents

 PDF 97.1 KB 02.09.2014 02.09.2014 1

Protocols/decisions of a company/organisation

 EDOC 42.78 KB 05.09.2014 21.07.2014 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