ColliCare Logistics, SIA

Basic data
Name ColliCare Logistics SIA
Legal form Limited liability company (SIA)
Registration number, date 40203242462, 27.02.2020
Register, Included in The Register Commercial register, 27.02.2020
SEPA identifier LV47ZZZ40203242462
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203242462 Is active 29.04.2020
Legal address Legal address: Rīga, Mežkalna iela 5, LV-1058 Previous addresses
Other registered in this address
Postal address Mežkalna iela 5, Rīga, LV-1058
Beneficial owners reported Yes
Fixed capital Paid capital - 1 225 900.00 EUR (Registered in State Enterprise register 24.04.2024)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 29465040
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Norway
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.04.2024

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.09.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
15.09.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
COLLICARE HOLDING AS(Registration number: 926320432)Deliveien 10, 1540 VESTBI
From 26.02.2024 12259 100.00 EUR 1 225 900.00 EUR 100.00 % 12259 24.04.2024
Document country on the date of registration: Norway
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2020 Norway Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Norway Norway

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 143704 - 143742
 143704 - 143742
Net turnover
  1748 , Major
 1748
Major
Profit or loss
  28191 - 28195
 28191 - 28195
Equity capital
  109661
 109661
Fixed assets
  12797
 12797
Balance
  5472
 5472
Tangible assets
  28357
 28357
Liquidity
  44472 - 44473 , Companies
 44472 - 44473
Companies
Profitability
  60421 , Companies
 60421
Companies

About the company's comparative indices

Legal address on the map
ColliCare Logistics Legal address on the map
Publications (0)