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 |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 09.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 09.05.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 09.05.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 09.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 12.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 12.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.06.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 09.06.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 09.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 13.07.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 13.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 20.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 20.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.04.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 12.04.2018 |
2016 , Annual report , 04.08.2015 - 31.12.2016 , 30.06.2017 | 04.08.2015 - 31.12.2016 | Annual report | 30.06.2017 |
2016 , Consolidated Statement , 04.08.2015 - 31.12.2016 , 30.06.2017 | 04.08.2015 - 31.12.2016 | Consolidated Statement | 30.06.2017 |
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
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.03.2018 | Russian Federation | Russian Federation | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 114902 - 114928 | 114902 - 114928 |
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Net turnover
83837 - 108105 , Major
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83837 - 108105 |
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Major |
Profit or loss
100382
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100382 |
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Equity capital
13683
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13683 |
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Fixed assets
3448
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3448 |
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Balance
5477
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5477 |
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Tangible assets
63661 - 108104
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63661 - 108104 |
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Liquidity
63882 - 63886 , Companies
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63882 - 63886 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |