Chapman 114, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
49 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 | SIA "Chapman 114" |
| Registration number, date | 40103755215, 04.02.2014 |
| VAT number | LV40103755215 from 09.05.2014 Europe VAT register |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | Elizabetes iela 4 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 674 800 EUR, registered payment 23.12.2022 |
| 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
- Received COVID-19 downtime support (08.06.2021)
- 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, €) | 3.62 | 45.36 | 39.48 |
| Personal income tax (thousands, €) | 0.69 | 0 | 3.01 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 0.68 | 5.98 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 08.06.2021, 300.00 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | Bulgaria | Bulgaria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Chapman 19"Reg. no. 40103755450
|
91.81 % | 61 952 | € 10 | € 619 520 | Latvia | 22.12.2022 | 23.12.2022 |
SIA "A - Space"Reg. no. 40203083346
|
8.19 % | 5 528 | € 10 | € 55 280 | Latvia | 22.12.2022 | 23.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kronvalda bulvāris 10-32 | Until 02.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 47 - 8 | Until 25.10.2018 | 6 years ago |
| Rīga, Elizabetes iela 4 - 8 | Until 08.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (472.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (481.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (2.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (2.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.12.2020 | PDF (1.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | PDF (2.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.3 MB) | €8.00 |
2014 |
Annual report | 04.02.2014 - 31.12.2014 | 29.04.2016 | PDF (2.77 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 75.9 KB | 23.12.2022 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 71.32 KB | 23.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.7 KB | 23.12.2022 | 22.12.2022 | 2 |
Shareholders’ register |
EDOC | 74.6 KB | 23.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
TIF | 112.97 KB | 08.02.2019 | 01.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 05.01.2018 | 04.01.2018 | 1 |
Articles of Association |
TIF | 112.82 KB | 05.01.2018 | 04.01.2018 | 3 |
Shareholders’ register |
TIF | 203.49 KB | 22.11.2017 | 17.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 28.12.2015 | 08.12.2015 | 1 |
Articles of Association |
TIF | 79.26 KB | 28.12.2015 | 08.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.93 KB | 28.12.2015 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 225.98 KB | 28.12.2015 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 327.88 KB | 16.12.2014 | 08.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.89 KB | 29.05.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 92.98 KB | 29.05.2014 | 14.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.43 KB | 29.05.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 61.66 KB | 29.05.2014 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 112.03 KB | 24.04.2014 | 09.04.2014 | 3 |
Articles of Association |
TIF | 26.53 KB | 14.02.2014 | 03.02.2014 | 1 |
Memorandum of Association |
TIF | 101.47 KB | 14.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 61.17 KB | 14.02.2014 | 03.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.25 KB | 20.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 22.06.2022 | 22.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.63 KB | 16.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 41.44 KB | 17.09.2020 | 15.09.2020 | 3 |
Application |
DOCX | 41.44 KB | 17.09.2020 | 15.09.2020 | 3 |
Application |
EDOC | 46.52 KB | 17.09.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 08.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 08.07.2020 | 08.07.2020 | 1 |
Application |
EDOC | 43.21 KB | 08.07.2020 | 03.07.2020 | 1 |
Application |
DOCX | 38.16 KB | 08.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.88 KB | 08.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.2 KB | 08.07.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 109.57 KB | 06.02.2019 | 01.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 06.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 109.47 KB | 24.10.2018 | 09.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.37 KB | 24.10.2018 | 09.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 24.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 150.47 KB | 17.09.2018 | 12.09.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.49 KB | 17.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 288.34 KB | 13.02.2018 | 09.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 22.46 KB | 13.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.57 KB | 13.02.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.45 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 466.63 KB | 05.01.2018 | 04.01.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 05.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 05.01.2018 | 04.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 134.97 KB | 05.01.2018 | 10.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 24.11.2017 | 24.11.2017 | 1 |
Application |
TIF | 83.84 KB | 22.11.2017 | 17.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 23.06 KB | 22.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 28.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 81.25 KB | 28.12.2015 | 08.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.45 KB | 28.12.2015 | 08.12.2015 | 2 |
Appraisal reports |
TIF | 92.08 KB | 28.12.2015 | 08.12.2015 | 3 |
Other documents |
TIF | 25.22 KB | 28.12.2015 | 08.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 28.12.2015 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110 KB | 28.12.2015 | 08.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.55 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 575.01 KB | 05.11.2015 | 27.10.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 61.74 KB | 05.11.2015 | 27.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.86 KB | 05.11.2015 | 27.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 06.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 148.39 KB | 06.02.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.67 KB | 16.12.2014 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 06.02.2015 | 10.12.2014 | 1 |
Application |
TIF | 113.09 KB | 16.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 134.82 KB | 16.12.2014 | 08.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 31.29 KB | 16.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.45 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 92.91 KB | 29.05.2014 | 23.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.15 KB | 06.02.2015 | 21.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.21 KB | 29.05.2014 | 20.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 29.05.2014 | 14.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 29.05.2014 | 14.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.54 KB | 29.05.2014 | 14.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 24.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 76.65 KB | 24.04.2014 | 16.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 24.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 14.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 124.3 KB | 14.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 14.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 269.43 KB | 14.02.2014 | 03.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.81 KB | 14.02.2014 | 03.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.09 KB | 14.02.2014 | 03.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.16 KB | 14.02.2014 | 03.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 69.15 KB | 14.02.2014 | 04.06.2013 | 2 |
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