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 |
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Legal address |
Legal address:
Rīga, Mežkalna iela 5, LV-1058
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 30.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 27.02.2020 - 31.12.2020 , 28.06.2021 | 27.02.2020 - 31.12.2020 | Annual report | 28.06.2021 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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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 * 143941 - 143979 | 143941 - 143979 | ||
Net turnover
1740 , Major
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1740 |
Major | |
Profit or loss
28118 - 28122
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28118 - 28122 |
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Equity capital
109310
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109310 |
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Fixed assets
12765
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12765 |
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Balance
5453
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5453 |
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Tangible assets
28288
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28288 |
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Liquidity
44344 - 44345 , Companies
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44344 - 44345 |
Companies | |
Profitability
60224 , Companies
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60224 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |