Kolmer Holding, Sabiedrība ar ierobežotu atbildību

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
Legal address Legal address: Jūrmala, Mellužu prospekts 33, LV-2008 Other registered in this address
Postal address Mellužu prospekts 33, Jūrmala, LV-2008
Certificate of registration 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 01.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 03.04.2024
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 (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
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.06.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

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

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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 (2022 year)
Index Place
Age of the company * 116526 - 116553
 116526 - 116553
Net turnover
  78266 , Major
 78266
Major
Profit or loss
  110955
 110955
Equity capital
  12887
 12887
Fixed assets
  3469
 3469
Balance
  5486
 5486
Tangible assets
  64958 - 112338
 64958 - 112338
Liquidity
  57516 - 57518 , Companies
 57516 - 57518
Companies
Profitability
  68164 , Companies
 68164
Companies

About the company's comparative indices

Legal address on the map
Kolmer Holding Legal address on the map
Publications (0)