COLLEO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA COLLEO
Legal form Limited liability company (SIA)
Registration number, date 40203346605, 17.09.2021
Register, Included in The Register Commercial register, 17.09.2021
SEPA identifier LV22ZZZ40203346605
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203346605 Is active 03.12.2021
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 28 - 212, LV-1005 Other registered in this address
Postal address Duntes iela 28 - 212, Rīga, LV-1005
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 17.09.2021)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.01.2024
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 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 30.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 30.01.2024
Document country on the date of registration: Israel
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2024 Latvia Israel

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 154827 - 154865
 154827 - 154865
Net turnover
  38839 , Major
 38839 		Major
Profit or loss
  37287 - 37289
 37287 - 37289
Equity capital
  44935 - 44937
 44935 - 44937
Fixed assets
  29652 - 29653
 29652 - 29653
Balance
  44135
 44135
Tangible assets
  26519 - 26520
 26519 - 26520
Liquidity
There are no data of the place of the previous year
  72387 , Companies
There are no data of the place of the previous year
 72387 		Companies
Profitability
  60706 , Companies
 60706 		Companies

About the company's comparative indices

COLLEO mentioned in newspapers   COLLEO zo.lv catalogue
Legal address on the map
COLLEO Legal address on the map
Publications (0)