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AB CHANCE, SIA

Limited Liability Company, Micro company
Place in branch
307 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AB CHANCE
Registration number, date 50203218871, 03.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2019
Legal address Melnsila iela 20 – 54, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2020
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
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2021
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   20.09.2021
* 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

100 % 2 800 € 1 € 2 800 15.09.2021 20.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (79.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (80.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.09.2021  PDF (79.8 KB) €11.00

2019

Annual report 03.07.2019 - 31.12.2019 25.07.2020  PDF (79.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 121.15 KB 20.09.2021 15.09.2021 1

Shareholders’ register

PDF 121.15 KB 20.09.2021 15.09.2021 1

Shareholders’ register

PDF 79.35 KB 15.01.2020 07.01.2020 1

Articles of Association

DOCX 21.84 KB 03.07.2019 03.07.2019 1

Memorandum of Association

DOCX 23.04 KB 03.07.2019 03.07.2019 1

Shareholders’ register

PDF 1.56 MB 03.07.2019 03.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 20.09.2021 20.09.2021 2

Application

PDF 362.15 KB 20.09.2021 15.09.2021 1

Application

PDF 362.15 KB 20.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

PDF 122.06 KB 20.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

PDF 122.06 KB 20.09.2021 15.09.2021 1

Shareholders’ register

PDF 176.76 KB 20.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 16.01.2020 16.01.2020 2

Application

PDF 135.56 KB 16.01.2020 08.01.2020 3

Application

PDF 166.75 KB 16.01.2020 08.01.2020 3

Shareholders’ register

EDOC 85.26 KB 15.01.2020 07.01.2020 1

Announcement regarding the legal address

EDOC 24.62 KB 03.07.2019 03.07.2019 1

Announcement regarding the legal address

DOCX 14.5 KB 03.07.2019 03.07.2019 1

Articles of Association

EDOC 31.01 KB 03.07.2019 03.07.2019 1

Application

EDOC 42.58 KB 03.07.2019 03.07.2019 3

Application

DOCX 33.09 KB 03.07.2019 03.07.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 1.74 MB 03.07.2019 03.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 1.74 MB 03.07.2019 03.07.2019 1

Memorandum of Association

EDOC 32.28 KB 03.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 03.07.2019 03.07.2019 2

Shareholders’ register

EDOC 1.54 MB 03.07.2019 03.07.2019 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
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