CHALETE, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
32 by profit
43 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CHALETE"
Registration number, date 43603076027, 01.11.2016
VAT number LV43603076027 from 20.12.2016 Europe VAT register
Register, date Commercial Register, 01.11.2016
Legal address "Avoti" – 9, Aizstrautnieki, Dobeles pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR, registered payment 01.11.2016
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, €) 9.55 11.79 8.94
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.03.2020
* 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 € 1 400 € 2 800 Latvia 19.02.2020 23.03.2020

Apply information changes

ML

"Chalete", SIA

Aizstrautnieki, "Avoti" 9, Dobeles pagasts, Dobeles nov., LV-3701

Apdares materiāli: tirdzniecība

Historical addresses

Jelgava, Brīvības bulvāris 39 - 27 Until 03.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojumsChalete2023gadam PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS CHALETE 2022 gadam PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Chalete 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Chalete 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS CHALETE 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (890.81 KB) €11.00

2016

Annual report 01.11.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
chalete vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.98 KB 23.03.2020 19.02.2020 2

Shareholders’ register

TIF 48.29 KB 01.11.2017 31.10.2017 2

Articles of Association

TIF 14.86 KB 01.11.2016 25.10.2016 1

Memorandum of Association

TIF 34.93 KB 01.11.2016 25.10.2016 1

Shareholders’ register

TIF 47.57 KB 01.11.2016 25.10.2016 2

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 65.7 KB 23.03.2020 23.03.2020 2

Power of attorney, act of empowerment

TIF 37.17 KB 16.03.2020 09.03.2020 1

Application

TIF 135.06 KB 24.02.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

RTF 193.07 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 03.11.2017 03.11.2017 2

Confirmation or consent to legal address

TIF 16.66 KB 01.11.2017 01.11.2017 1

Application

TIF 254.28 KB 01.11.2017 31.10.2017 10

Protocols/decisions of a company/organisation

TIF 64.2 KB 01.11.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

RTF 179.92 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.92 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 01.11.2016 01.11.2016 2

Announcement regarding the legal address

TIF 13.74 KB 01.11.2016 25.10.2016 1

Application

TIF 127.37 KB 01.11.2016 25.10.2016 5

Bank statements or other document regarding the payment of the equity

TIF 47.14 KB 01.11.2016 25.10.2016 1

Confirmation or consent to legal address

TIF 15.58 KB 01.11.2016 25.10.2016 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