Chana, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
105 by paid taxes
42 by employees

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

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 Specializētie projektēšanas darbi (74.10)

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

Apply information changes

ML

"Chana", SIA

Zeltrītu 26, Mārupe, Mārupes nov. LV-2167 Check address owners

Noliktavu pakalpojumi

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 PDF
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 PDF
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 PDF
2018 CHANA Vadibas zinojums 01.03.2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
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 PDF
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 PDF
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 PDF

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