KOLL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KOLL"
Legal form Limited liability company (SIA)
Registration number, date 40003307179, 29.08.1996
Register, Included in The Register Commercial register, 08.12.2004
SEPA identifier LV55ZZZ40003307179
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003307179 Is active 19.05.1998
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 14, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 14, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Reorganizations
Registration certificate number, date Nr. K000808. 08.12.2004
Fixed capital Paid capital - 7 500.00 EUR (Registered in State Enterprise register 24.11.2022)
Activity code (NACE)
  • Service activities incidental to air transportation (52.23, version 2.0) (Source: SRS)
  • Logistics service activities (52.25, version 2.1) (Source: CSB)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 26699961
+371 29282272
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "AG Handling"(40003890728)Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 12 Actual address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 14
From 25.11.2022 7500 1.00 EUR 7 500.00 EUR 100.00 % 22.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36353 - 36361
 36353 - 36361
Net turnover
  21306 , Major
 21306
Major
Profit or loss
  12671
 12671
Equity capital
  25336
 25336
Fixed assets
  36972 - 36973
 36972 - 36973
Balance
  31377 - 31378
 31377 - 31378
Tangible assets
  33545 - 33546
 33545 - 33546
Liquidity
  39525 , Companies
 39525
Companies
Profitability
  43460 , Companies
 43460
Companies

About the company's comparative indices

Legal address on the map
KOLL Legal address on the map
Publications (0)