Kolibri Grupa, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Kolibri Grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103286456, 15.04.2010
Register, Included in The Register Commercial register, 15.04.2010
SEPA identifier LV27ZZZ40103286456
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103286456 Is active 12.05.2010
Legal address Legal address: Ķekavas nov., Ķekavas pag., Valdlauči, Jaunatnes iela 22 - 28, LV-1076 *** Previous addresses
Other registered in this address
Postal address Jaunatnes iela 22 - 28, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076
Registration certificate number, date Nr. K089994. 15.04.2010
Fixed capital Paid capital - 2 856.00 EUR (Registered in State Enterprise register 21.08.2014)
Activity code (NACE)
  • Retail sale of sporting equipment in specialised stores (47.64, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.02.2022
The State support The State support history  (Actual record: 24.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 29618236
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 (14)
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

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 15.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2014 68 14.00 EUR 952.00 EUR 33.33333 % 21.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2014 68 14.00 EUR 952.00 EUR 33.33333 % 21.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2014 68 14.00 EUR 952.00 EUR 33.33333 % 21.08.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 78862 - 78883
 78862 - 78883
Net turnover
  22503 , Major
 22503
Major
Profit or loss
  86389 - 86394
 86389 - 86394
Equity capital
  20669
 20669
Fixed assets
  34938
 34938
Balance
  20621
 20621
Tangible assets
  31759
 31759
Liquidity
  44289 , Companies
 44289
Companies
Profitability
  53623 , Companies
 53623
Companies

About the company's comparative indices

Legal address on the map
Kolibri Grupa Legal address on the map
Publications (0)