Kolmer Holding, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.09.2024)
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 Sabiedrība ar ierobežotu atbildību "Kolmer Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103918598, 04.08.2015
Register, Included in The Register Commercial register, 04.08.2015
SEPA identifier LV22ZZZ40103918598
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103918598 Is active 08.08.2015
Check in EU VAT register
Legal address Legal address: Jūrmala, Mellužu prospekts 33, LV-2008 Other registered in this address
Postal address Mellužu prospekts 33, Jūrmala, LV-2008
Registration certificate number, date Nr. K176681. 04.08.2015
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 04.08.2015)
Activity code (NACE)
  • Retail sale of medical and orthopaedic goods in specialised stores (47.74, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2024
Creditor notifications Yes  (Actual record: 05.08.2024)
Encumbrances
Liquidation process 05.08.2024. 31.07.2024. dalībnieku ārkārtas sapulces protokols Nr. L-1-2024
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 29.08.2024
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 (16)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Liquidator/ 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 28.02.2018 2 100.00 EUR 200.00 EUR 2.00 % 09.03.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2015 49 100.00 EUR 4 900.00 EUR 49.00 % 04.08.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2015 49 100.00 EUR 4 900.00 EUR 49.00 % 04.08.2015
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 114902 - 114928
 114902 - 114928
Net turnover
  83837 - 108105 , Major
 83837 - 108105 		Major
Profit or loss
  100382
 100382
Equity capital
  13683
 13683
Fixed assets
  3448
 3448
Balance
  5477
 5477
Tangible assets
  63661 - 108104
 63661 - 108104
Liquidity
  63882 - 63886 , Companies
 63882 - 63886 		Companies

About the company's comparative indices

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