KOLVALDE, 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 | Sabiedrība ar ierobežotu atbildību "KOLVALDE" |
| Registration number, date | 44103024361, 24.09.2001 |
| VAT number | LV44103024361 from 01.04.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | "Jaunpontes", Ipiķu pag., Valmieras nov., LV-4242 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 16.06.2016 |
| 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
- Negative 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, €) | -1.05 | 0.66 | -1.15 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 1.34 | 1.26 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2020 | Estonia | Estonia |
|
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. | 22.02.2008 |
* 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 % | 10 | € 850 | € 8 500 | Estonia | 27.05.2016 | 16.06.2016 |
Historical addresses
| Valmieras rajons, Ipiķu pagasts, "Jaunpontes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rūjienas nov., Ipiķu pag., "Jaunpontes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (109.28 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (105.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (103 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (103.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (102.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (83.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (86.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (136.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | HTML (90.06 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (415.74 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (462.14 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (482.14 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (500.05 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (581.4 KB) | ||
2005 |
Annual report | 21.10.2019 | TIF (452.89 KB) | ||
2004 |
Annual report | 21.10.2019 | TIF (481.75 KB) | ||
2003 |
Annual report | 21.10.2019 | TIF (441.19 KB) | ||
2002 |
Annual report | 21.10.2019 | TIF (211.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.73 KB | 21.10.2019 | 27.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.25 KB | 21.10.2019 | 23.05.2016 | 1 |
Articles of Association |
TIF | 60.91 KB | 21.10.2019 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 22.44 KB | 21.10.2019 | 26.09.2007 | 1 |
Articles of Association |
TIF | 253.38 KB | 21.10.2019 | 07.10.2004 | 5 |
Shareholders’ register |
TIF | 25.26 KB | 21.10.2019 | 07.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.28 KB | 21.10.2019 | 17.02.2003 | 1 |
Shareholders’ register |
TIF | 20.74 KB | 21.10.2019 | 17.02.2002 | 1 |
Articles of Association |
TIF | 626.26 KB | 21.10.2019 | 06.09.2001 | 11 |
Memorandum of Association |
TIF | 30.16 KB | 21.10.2019 | 06.09.2001 | 1 |
Memorandum of Association |
TIF | 32.46 KB | 21.10.2019 | 03.09.2001 | 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 | 40.1 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
TIF | 103.11 KB | 21.09.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 21.10.2019 | 16.06.2016 | 2 |
Application |
TIF | 77.95 KB | 21.10.2019 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.01 KB | 21.10.2019 | 23.05.2016 | 2 |
Application |
TIF | 147.44 KB | 21.10.2019 | 22.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.39 KB | 21.10.2019 | 22.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.37 KB | 21.10.2019 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 21.10.2019 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 21.10.2019 | 14.11.2007 | 1 |
Application |
TIF | 85.66 KB | 21.10.2019 | 15.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 21.10.2019 | 11.01.2005 | 2 |
Registration certificates |
TIF | 29.89 KB | 21.10.2019 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 21.10.2019 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.05 KB | 21.10.2019 | 29.12.2004 | 2 |
Application |
TIF | 123.23 KB | 21.10.2019 | 07.10.2004 | 4 |
Consent of the auditor |
TIF | 15.55 KB | 21.10.2019 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.75 KB | 21.10.2019 | 07.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 21.10.2019 | 24.02.2003 | 1 |
Application |
TIF | 27.98 KB | 21.10.2019 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 69.08 KB | 21.10.2019 | 19.02.2003 | 3 |
Documents attesting the transfer of shares |
TIF | 18.2 KB | 21.10.2019 | 17.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.41 KB | 21.10.2019 | 17.02.2003 | 2 |
Purchase/lease agreement |
TIF | 64.33 KB | 21.10.2019 | 17.02.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.95 KB | 21.10.2019 | 10.02.2003 | 1 |
Application |
TIF | 134.75 KB | 21.10.2019 | 24.09.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 21.10.2019 | 24.09.2001 | 1 |
Registration certificates |
TIF | 46.8 KB | 21.10.2019 | 24.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 63.72 KB | 21.10.2019 | 11.09.2001 | 2 |
Sample report |
TIF | 24.2 KB | 21.10.2019 | 07.09.2001 | 1 |
Appraisal reports |
TIF | 39.24 KB | 21.10.2019 | 05.09.2001 | 1 |
Purchase/lease agreement |
TIF | 219.19 KB | 21.10.2019 | 29.08.2001 | 5 |
Copy of the personal identification document |
TIF | 19.87 KB | 21.10.2019 | 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