2Charge, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "2Charge"
Registration number, date 40203357327, 02.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 02.11.2021
Legal address Līvu iela 3 – 10, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 Latvia 02.11.2021 02.11.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 02.11.2021 02.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.7 KB) €11.00

2021

Annual report 02.11.2021 - 31.12.2021 26.07.2022  PDF (78.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 102.59 KB 02.11.2021 27.10.2021 1

Memorandum of association

PDF 121.64 KB 02.11.2021 27.10.2021 1

Shareholders’ register

PDF 84.96 KB 02.11.2021 27.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

PDF 157.32 KB 02.11.2021 27.10.2021 1

Application

PDF 194.29 KB 02.11.2021 27.10.2021 1

Application

PDF 249.41 KB 02.11.2021 27.10.2021 1

Memorandum of association

PDF 176.35 KB 02.11.2021 27.10.2021 1

Shareholders’ register

PDF 139.63 KB 02.11.2021 27.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 2.39 MB 02.11.2021 22.10.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register