Lūdzu, autorizējieties, lai turpinātu
Kolonāde-S, SIA
Limited Liability Company, Micro 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 | SIA "Kolonāde-S" |
| Registration number, date | 40003292988, 03.05.1996 |
| VAT number | LV40003292988 from 01.06.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Kantora iela 65, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 3.19 | 68.13 | 120.55 |
| Personal income tax (thousands, €) | 0 | 1.09 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.80 | 1.66 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | 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 | 20.12.2017 |
* 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 |
58 % | 58 | € 28 | € 1 624 | 17.03.2015 | 23.03.2015 | |
Natural person |
21 % | 21 | € 28 | € 588 | 17.03.2015 | 23.03.2015 | |
Natural person |
21 % | 21 | € 28 | € 588 | 17.03.2015 | 23.03.2015 |
Historical company names
| SIA "KOLONĀDE-S" | Until 24.11.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 26 | Until 08.05.2001 | 25 years ago |
|---|---|---|
| Rīga, Aldaru iela 6 | Until 20.12.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (422.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (1.02 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (564.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (1.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (250.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums GP15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120321 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0670 0001 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (26.93 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (253.11 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (789.29 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (670.2 KB) | ||
2004 |
Annual report | 03.07.2025 | TIF (872.85 KB) | ||
2003 |
Annual report | 03.07.2025 | TIF (964.33 KB) | ||
2002 |
Annual report | 03.07.2025 | TIF (986.52 KB) | ||
2001 |
Annual report | 03.07.2025 | TIF (770.95 KB) | ||
2000 |
Annual report | 03.07.2025 | TIF (513.92 KB) | ||
1999 |
Annual report | 03.07.2025 | TIF (1.31 MB) | ||
1998 |
Annual report | 03.07.2025 | TIF (376.43 KB) | ||
1997 |
Annual report | 03.07.2025 | TIF (919.12 KB) | ||
1996 |
Annual report | 03.07.2025 | TIF (437.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 203.12 KB | 31.01.2022 | 29.12.2021 | 8 |
Articles of Association |
TIF | 198.43 KB | 31.01.2022 | 29.12.2021 | 8 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 18.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 114.33 KB | 18.12.2017 | 15.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 03.07.2025 | 17.03.2015 | 1 |
Articles of Association |
TIF | 47.53 KB | 03.07.2025 | 17.03.2015 | 1 |
Shareholders’ register |
TIF | 44.05 KB | 02.07.2025 | 17.03.2015 | 2 |
Shareholders’ register |
TIF | 30.21 KB | 03.07.2025 | 23.08.2005 | 1 |
Articles of Association |
TIF | 71.14 KB | 03.07.2025 | 24.09.2004 | 4 |
Shareholders’ register |
TIF | 38.06 KB | 03.07.2025 | 24.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.36 KB | 03.07.2025 | 20.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 37.19 KB | 03.07.2025 | 22.01.1997 | 1 |
Articles of Association |
TIF | 28.91 KB | 03.07.2025 | 22.01.1997 | 1 |
Articles of Association |
TIF | 453.55 KB | 03.07.2025 | 11.04.1996 | 12 |
Memorandum of association |
TIF | 218.07 KB | 03.07.2025 | 04.04.1996 | 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 |
EDOC | 61.92 KB | 02.02.2022 | 02.02.2022 | 1 |
Application |
TIF | 118.99 KB | 31.01.2022 | 14.01.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.7 KB | 31.01.2022 | 29.12.2021 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 20.12.2017 | 20.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 18.12.2017 | 15.12.2017 | 1 |
Application |
TIF | 178.12 KB | 18.12.2017 | 15.12.2017 | 5 |
Application |
TIF | 82.93 KB | 18.12.2017 | 15.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 18.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.3 KB | 18.12.2017 | 15.12.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.78 KB | 13.12.2017 | 13.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
360.35 KB | 13.12.2017 | 13.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 10.04.2017 | 10.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.13 KB | 06.04.2017 | 06.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.2 KB | 06.04.2017 | 06.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.76 KB | 03.07.2025 | 23.03.2015 | 2 |
Application |
TIF | 100.1 KB | 03.07.2025 | 17.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.15 KB | 03.07.2025 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 03.07.2025 | 25.11.2014 | 2 |
Application |
TIF | 214.83 KB | 03.07.2025 | 21.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.07 KB | 03.07.2025 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 15.01.2014 | 15.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.63 KB | 03.07.2025 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 17.05.2013 | 17.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.68 KB | 03.07.2025 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 03.07.2025 | 19.01.2012 | 1 |
Application |
TIF | 252.45 KB | 03.07.2025 | 13.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 70.2 KB | 03.07.2025 | 13.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 03.07.2025 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 03.07.2025 | 13.01.2009 | 2 |
Application |
TIF | 159.54 KB | 03.07.2025 | 09.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 03.07.2025 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.17 KB | 03.07.2025 | 05.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 03.07.2025 | 29.12.2008 | 1 |
Sample report |
TIF | 44.95 KB | 03.07.2025 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 03.07.2025 | 18.12.2007 | 2 |
Application |
TIF | 121.63 KB | 03.07.2025 | 17.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 03.07.2025 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 03.07.2025 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.09 KB | 03.07.2025 | 12.12.2007 | 1 |
Application |
TIF | 82.99 KB | 03.07.2025 | 23.08.2005 | 3 |
Marriage contract |
TIF | 510.86 KB | 03.07.2025 | 05.08.2005 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 03.07.2025 | 24.11.2004 | 1 |
Registration certificates |
TIF | 22 KB | 03.07.2025 | 24.11.2004 | 1 |
Application |
TIF | 181.29 KB | 03.07.2025 | 05.10.2004 | 5 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 03.07.2025 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 10.85 KB | 03.07.2025 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 03.07.2025 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.39 KB | 03.07.2025 | 24.09.2004 | 1 |
Submission/Application |
TIF | 25.7 KB | 03.07.2025 | 24.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 03.07.2025 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 03.07.2025 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 03.07.2025 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 03.07.2025 | 28.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.44 KB | 03.07.2025 | 12.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.64 KB | 03.07.2025 | 12.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 27.03 KB | 03.07.2025 | 11.12.2002 | 1 |
Submission/Application |
TIF | 26.28 KB | 03.07.2025 | 11.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.52 KB | 03.07.2025 | 10.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.95 KB | 03.07.2025 | 08.05.2001 | 1 |
Registration certificates |
TIF | 39.94 KB | 03.07.2025 | 08.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 03.07.2025 | 30.04.2001 | 2 |
Other documents |
TIF | 38.98 KB | 03.07.2025 | 20.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 03.07.2025 | 20.04.2001 | 1 |
Submission/Application |
TIF | 27.35 KB | 03.07.2025 | 20.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 03.07.2025 | 19.04.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.66 KB | 03.07.2025 | 31.03.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 44.47 KB | 03.07.2025 | 27.03.1998 | 1 |
Other documents |
TIF | 48.97 KB | 03.07.2025 | 05.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 03.07.2025 | 04.03.1998 | 2 |
Sample report |
TIF | 51.43 KB | 03.07.2025 | 02.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.58 KB | 03.07.2025 | 27.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 03.07.2025 | 13.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.99 KB | 03.07.2025 | 22.01.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 03.07.2025 | 22.01.1997 | 2 |
Registration certificates |
TIF | 59.67 KB | 03.07.2025 | 30.09.1996 | 1 |
Submission/Application |
TIF | 7.7 KB | 03.07.2025 | 27.09.1996 | 1 |
Application |
TIF | 146.93 KB | 03.07.2025 | 12.09.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.65 KB | 03.07.2025 | 03.05.1996 | 1 |
Registration certificates |
TIF | 84.42 KB | 03.07.2025 | 03.05.1996 | 1 |
Registration certificates |
TIF | 68.28 KB | 03.07.2025 | 03.05.1996 | 1 |
Registration certificates |
TIF | 92.25 KB | 03.07.2025 | 03.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 03.07.2025 | 26.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 03.07.2025 | 26.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.18 KB | 03.07.2025 | 11.04.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 03.07.2025 | 04.04.1996 | 1 |
Other documents |
TIF | 68.16 KB | 03.07.2025 | 04.04.1996 | 2 |
Copy of the personal identification document |
TIF | 94.68 KB | 03.07.2025 | 28.06.1995 | 2 |
Registration certificates |
TIF | 36.3 KB | 03.07.2025 | 22.07.1993 | 1 |
Copy of the personal identification document |
TIF | 145.48 KB | 03.07.2025 | 24.02.1993 | 2 |
Copy of the personal identification document |
TIF | 34.36 KB | 03.07.2025 | 24.02.1993 | 1 |
Copy of the personal identification document |
TIF | 114.72 KB | 03.07.2025 | 12.01.1993 | 2 |
Other documents |
TIF | 10.1 KB | 03.07.2025 | 1 | |
Power of attorney, act of empowerment |
TIF | 8.73 KB | 03.07.2025 | 1 | |
Sample report |
TIF | 12.56 KB | 03.07.2025 | 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