Ch.A.S., SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ch.A.S."
Registration number, date 40003988029, 28.01.2008
VAT number None (excluded 14.12.2018) Europe VAT register
Register, date Commercial Register, 28.01.2008
Legal address Augusta Dombrovska iela 41 – 12, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR , registered 15.04.2016 (registered payment 15.04.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 Reklāmas aģentūru darbība (73.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Micro Systems" Until 21.04.2009 15 years ago

Historical addresses

Rīga, Kaļķu iela 2-19 Until 21.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas.zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (10.55 KB)

2008

Annual report 01.05.2009  TIF (687.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.02 KB 21.04.2016 11.04.2016 1

Articles of Association

TIF 24.2 KB 21.04.2016 11.04.2016 1

Shareholders’ register

TIF 56.17 KB 21.04.2016 11.04.2016 2

Shareholders’ register

TIF 47.78 KB 21.04.2016 11.04.2016 2

Amendments to the Articles of Association

TIF 6.48 KB 22.04.2009 15.04.2009 1

Articles of Association

TIF 18.75 KB 22.04.2009 15.04.2009 1

Shareholders’ register

TIF 17.54 KB 22.04.2009 15.04.2009 1

Articles of Association

TIF 15.69 KB 18.02.2008 24.01.2008 1

Memorandum of Association

TIF 20.74 KB 18.02.2008 24.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 122 KB 16.08.2021 16.08.2021 1

State Revenue Service decisions/letters/statements

DOC 122 KB 16.08.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 23.02.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 23.02.2021 23.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.87 KB 18.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

TIF 65.9 KB 21.04.2016 15.04.2016 2

Application

TIF 271.51 KB 21.04.2016 11.04.2016 5

Protocols/decisions of a company/organisation

TIF 134.26 KB 21.04.2016 11.04.2016 4

Decisions / letters / protocols of public notaries

TIF 31.68 KB 28.02.2013 27.02.2013 1

Application

TIF 90.7 KB 28.02.2013 22.02.2013 3

Decisions / letters / protocols of public notaries

TIF 41.3 KB 22.04.2009 21.04.2009 1

Registration certificates

TIF 40.63 KB 22.04.2009 21.04.2009 1

Receipts on the publication and state fees

TIF 32.15 KB 22.04.2009 16.04.2009 2

Sample report

TIF 21.94 KB 22.04.2009 16.04.2009 1

Announcement regarding the legal address

TIF 8.74 KB 22.04.2009 15.04.2009 1

Application

TIF 144.21 KB 22.04.2009 15.04.2009 4

Protocols/decisions of a company/organisation

TIF 52.41 KB 22.04.2009 15.04.2009 2

Registration certificates

TIF 40.17 KB 22.04.2009 28.01.2008 1

Decisions / letters / protocols of public notaries

TIF 36.49 KB 18.02.2008 28.01.2008 1

Registration certificates

TIF 18.14 KB 18.02.2008 28.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.38 KB 18.02.2008 25.01.2008 1

Receipts on the publication and state fees

TIF 59.05 KB 18.02.2008 25.01.2008 2

Announcement regarding the legal address

TIF 7.96 KB 18.02.2008 24.01.2008 1

Application

TIF 64.62 KB 18.02.2008 24.01.2008 3
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