Colliers Baltic SIA

Basic information
Status Registered
Name Colliers Baltic SIA
Legal form Limited Liability Company
Reg. No 40203494292
Reg. date 30.06.2023
Register Commercial Register
Legal Address Satekles iela 2B, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 30.06.2023
Paid-in share capital, date 487,320 EUR, 13.10.2023
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV40203494292 Registered Excluded
28.08.2023 -
Last updated in the RE 25.09.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 17,876 EUR Net profit -1,054 EUR Equity 488,446 EUR Date submitted08.05.2024 Number of employees 1
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions240 EUR Personal Income Tax150 EUR Other5,000 EUR Total5,390 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.11.2023 Amendments to the Articles of Association 31.10.2023 (edoc)
13.10.2023 Amendments to the Articles of Association 21.07.2023 (edoc)
Announcement regarding the legal address (1)
30.06.2023 Announcement regarding the legal address 31.05.2023 (edoc) •
Annual report (full) (1)
08.05.2024 2023 Annual report (full) (PDF)
Application (5)
25.09.2024 Application 18.09.2024 (edoc) •
20.02.2024 Application 15.02.2024 (edoc) •
09.11.2023 Application 06.11.2023 (edoc) •
13.10.2023 Application 06.10.2023 (edoc) •
30.06.2023 Application 14.06.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (3)
13.10.2023 Application of shareholders or third persons for the acquisition of shares 21.07.2023 (edoc) •
13.10.2023 Application of shareholders or third persons for the acquisition of shares 21.07.2023 (edoc) •
13.10.2023 Application of shareholders or third persons for the acquisition of shares 21.07.2023 (edoc) •
Articles of Association (4)
20.02.2024 Articles of Association 15.02.2024 (edoc)
09.11.2023 Articles of Association 31.10.2023 (edoc)
13.10.2023 Articles of Association 21.07.2023 (edoc)
30.06.2023 Articles of Association 02.06.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (5)
13.10.2023 Bank statements or other document regarding the payment of the equity 05.10.2023 (pdf) •
13.10.2023 Bank statements or other document regarding the payment of the equity 04.10.2023 (pdf) •
30.06.2023 Bank statements or other document regarding the payment of the equity 12.06.2023 (edoc) •
30.06.2023 Bank statements or other document regarding the payment of the equity 07.06.2023 (edoc) •
30.06.2023 Bank statements or other document regarding the payment of the equity 06.06.2023 (pdf) •
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Decisions / letters / protocols of public notaries (5)
25.09.2024 Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
09.11.2023 Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
13.10.2023 Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
30.06.2023 Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2023 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
30.06.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 01.06.2023 (edoc) •
Justification supporting beneficial ownership disclosure statement (1)
16.02.2024 Justification supporting beneficial ownership disclosure statement 11.01.2024 (TIF) •
Memorandum of association (1)
30.06.2023 Memorandum of association 31.05.2023 (edoc)
Protocols/decisions of a company/organisation (4)
25.09.2024 Protocols/decisions of a company/organisation 17.09.2024 (edoc) •
20.02.2024 Protocols/decisions of a company/organisation 15.02.2024 (edoc) •
09.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (edoc) •
13.10.2023 Protocols/decisions of a company/organisation 21.07.2023 (edoc) •
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Regulations for the increase/reduction of the equity (1)
13.10.2023 Regulations for the increase/reduction of the equity 21.07.2023 (edoc)
Shareholders’ register (2)
13.10.2023 Shareholders’ register 05.10.2023 (edoc)
30.06.2023 Shareholders’ register 13.06.2023 (edoc)
2024 (9)
25.09.2024 Protocols/decisions of a company/organisation 17.09.2024 (edoc) •
25.09.2024 Application 18.09.2024 (edoc) •
25.09.2024 Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
08.05.2024 2023 Annual report (full) (PDF)
20.02.2024 Articles of Association 15.02.2024 (edoc)
20.02.2024 Application 15.02.2024 (edoc) •
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
20.02.2024 Protocols/decisions of a company/organisation 15.02.2024 (edoc) •
16.02.2024 Justification supporting beneficial ownership disclosure statement 11.01.2024 (TIF) •
Show all
2023 (28)
09.11.2023 Amendments to the Articles of Association 31.10.2023 (edoc)
09.11.2023 Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
09.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (edoc) •
09.11.2023 Articles of Association 31.10.2023 (edoc)
09.11.2023 Application 06.11.2023 (edoc) •
13.10.2023 Application of shareholders or third persons for the acquisition of shares 21.07.2023 (edoc) •
13.10.2023 Articles of Association 21.07.2023 (edoc)
13.10.2023 Protocols/decisions of a company/organisation 21.07.2023 (edoc) •
13.10.2023 Bank statements or other document regarding the payment of the equity 05.10.2023 (pdf) •
13.10.2023 Bank statements or other document regarding the payment of the equity 04.10.2023 (pdf) •
13.10.2023 Amendments to the Articles of Association 21.07.2023 (edoc)
13.10.2023 Application of shareholders or third persons for the acquisition of shares 21.07.2023 (edoc) •
13.10.2023 Application of shareholders or third persons for the acquisition of shares 21.07.2023 (edoc) •
13.10.2023 Regulations for the increase/reduction of the equity 21.07.2023 (edoc)
13.10.2023 Application 06.10.2023 (edoc) •
13.10.2023 Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
13.10.2023 Shareholders’ register 05.10.2023 (edoc)
30.06.2023 Memorandum of association 31.05.2023 (edoc)
30.06.2023 Bank statements or other document regarding the payment of the equity 12.06.2023 (edoc) •
30.06.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 01.06.2023 (edoc) •
30.06.2023 Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
30.06.2023 Bank statements or other document regarding the payment of the equity 06.06.2023 (pdf) •
30.06.2023 Bank statements or other document regarding the payment of the equity 07.06.2023 (edoc) •
30.06.2023 Articles of Association 02.06.2023 (edoc)
30.06.2023 Application 14.06.2023 (edoc) •
30.06.2023 Announcement regarding the legal address 31.05.2023 (edoc) •
30.06.2023 Shareholders’ register 13.06.2023 (edoc)
15.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2023 (TIF)
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