Chana, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
100 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Chana" |
| Registration number, date | 40103681363, 13.06.2013 |
| VAT number | LV40103681363 from 28.06.2013 Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Ziemeļu iela 12, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.64 | 0.39 | 0 |
| Personal income tax (thousands, €) | 0.23 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 0.16 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | 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 | 05.03.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.02.2019 | 05.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Chana Logistics" | Until 05.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-5 - 25 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ēvalda Valtera iela 46 - 25 | Until 27.12.2017 | 7 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (104.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (95.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 CHANA vadibas zinojums 31.03.2022 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (970.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 CHANA vadibas zinojums 31.03.2020 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 CHANA Vadibas zinojums 01.03.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 CHANA vadibas zinojums 27.03.2018 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 CHANA vad bas zi ojums 27.03.2017 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 CHANA vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.07 KB | 01.03.2019 | 28.02.2019 | 2 |
Articles of Association |
TIF | 41.07 KB | 27.02.2019 | 14.02.2019 | 2 |
Shareholders’ register |
TIF | 184.33 KB | 06.12.2017 | 29.11.2017 | 5 |
Articles of Association |
TIF | 60.2 KB | 06.08.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 108.54 KB | 06.08.2014 | 10.07.2014 | 4 |
Articles of Association |
TIF | 22.11 KB | 16.07.2013 | 30.05.2013 | 2 |
Memorandum of Association |
TIF | 24.94 KB | 16.07.2013 | 28.05.2013 | 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 | 70.1 KB | 05.03.2019 | 05.03.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.21 KB | 05.03.2019 | 28.02.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 312.56 KB | 01.03.2019 | 28.02.2019 | 5 |
Application |
TIF | 312.89 KB | 22.02.2019 | 20.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 48.8 KB | 22.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 278.91 KB | 20.12.2017 | 29.11.2017 | 6 |
Confirmation or consent to legal address |
TIF | 18.65 KB | 30.11.2017 | 16.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 162.82 KB | 20.12.2017 | 04.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 06.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 181.08 KB | 06.08.2014 | 10.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 06.08.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 16.07.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 41.71 KB | 16.07.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.62 KB | 16.07.2013 | 30.05.2013 | 1 |
Application |
TIF | 189.9 KB | 16.07.2013 | 30.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.17 KB | 16.07.2013 | 28.05.2013 | 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