CHARIOT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CHARIOT"
Registration number, date 40203103407, 03.11.2017
VAT number None (excluded 19.12.2023) Europe VAT register
Register, date Commercial Register, 03.11.2017
Legal address Ebreju iela 4 – 6, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2019
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, €) -0.04 0.6 16.3
Personal income tax (thousands, €) 0 0 0.98
Statutory social insurance contributions (thousands, €) 0 0.51 2.01
Average employees count 0 0 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "JUKOS"

Reg. no. 40003884420
Rīga, Ganību dambis 26A

100 % 2 800 € 1 € 2 800 Latvia 03.05.2024 17.05.2024

Historical company names

SIA "Kirey Records" Until 14.11.2023 last year
SIA "CHARIOT" Until 19.10.2023 last year
SIA "Coffee Motors" Until 20.01.2020 4 years ago

Historical addresses

Olaines nov., Olaine, Drustu gatve 10 - 31 Until 27.03.2019 5 years ago
Rīga, Dižozolu iela 9 - 35 Until 12.08.2019 5 years ago
Rīga, Maskavas iela 418 Until 19.10.2023 last year
Ropažu nov., Stopiņu pag., Ulbroka, Lielā iela 2 Until 14.11.2023 last year
Rīga, Ilūkstes iela 4 - 123 Until 17.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (180.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
chb PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
CH P PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
pza ch PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
pza PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.19 KB 15.05.2024 03.05.2024 2

Articles of Association

EDOC 462.64 KB 14.11.2023 08.11.2023 1

Shareholders’ register

EDOC 31.93 KB 14.11.2023 08.11.2023 1

Articles of Association

EDOC 20.05 KB 19.10.2023 13.10.2023 1

Shareholders’ register

EDOC 32.26 KB 19.10.2023 13.10.2023 1

Amendments to the Articles of Association

DOC 51 KB 20.01.2020 14.01.2020 1

Amendments to the Articles of Association

DOC 51 KB 20.01.2020 14.01.2020 1

Articles of Association

DOC 49.5 KB 20.01.2020 14.01.2020 1

Articles of Association

DOC 49.5 KB 20.01.2020 14.01.2020 1

Shareholders’ register

DOC 50.5 KB 20.01.2020 14.01.2020 1

Shareholders’ register

DOC 50.5 KB 20.01.2020 14.01.2020 1

Amendments to the Articles of Association

PDF 82.27 KB 27.03.2019 13.03.2019 1

Articles of Association

PDF 156.05 KB 27.03.2019 13.03.2019 4

Regulations for the increase/reduction of the equity

PDF 103.17 KB 27.03.2019 13.03.2019 1

Shareholders’ register

PDF 1.49 MB 27.03.2019 13.03.2019 3

Shareholders’ register

PDF 1.54 MB 27.03.2019 13.03.2019 3

Articles of Association

PDF 171.61 KB 03.11.2017 01.11.2017 1

Memorandum of Association

PDF 142.19 KB 03.11.2017 01.11.2017 1

Shareholders’ register

PDF 1.09 MB 03.11.2017 01.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 288.76 KB 15.05.2024 03.05.2024 6

Protocols/decisions of a company/organisation

EDOC 24.8 KB 15.05.2024 03.05.2024 1

Application

EDOC 499.41 KB 14.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

EDOC 351.58 KB 14.11.2023 08.11.2023 1

Application

EDOC 57.93 KB 19.10.2023 13.10.2023 1

Protocols/decisions of a company/organisation

EDOC 26.61 KB 19.10.2023 13.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

RTF 199.06 KB 20.01.2020 20.01.2020 2

Amendments to the Articles of Association

EDOC 36.5 KB 20.01.2020 14.01.2020 1

Articles of Association

EDOC 36.25 KB 20.01.2020 14.01.2020 1

Application

DOC 145 KB 20.01.2020 14.01.2020 6

Application

DOC 145 KB 20.01.2020 14.01.2020 6

Application

EDOC 37.84 KB 20.01.2020 14.01.2020 6

Power of attorney, act of empowerment

DOC 48.5 KB 20.01.2020 14.01.2020 1

Power of attorney, act of empowerment

DOC 48.5 KB 20.01.2020 14.01.2020 1

Power of attorney, act of empowerment

EDOC 24.2 KB 20.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

DOC 52 KB 20.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

DOC 52 KB 20.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

EDOC 36.44 KB 20.01.2020 14.01.2020 1

Shareholders’ register

EDOC 36.49 KB 20.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 12.08.2019 12.08.2019 2

Confirmation or consent to legal address

PDF 168.64 KB 08.08.2019 08.08.2019 1

Confirmation or consent to legal address

PDF 199.35 KB 08.08.2019 08.08.2019 1

Application

EDOC 50.68 KB 12.08.2019 27.06.2019 2

Application

DOCX 42.24 KB 12.08.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 27.03.2019 27.03.2019 2

Amendments to the Articles of Association

EDOC 90.23 KB 27.03.2019 13.03.2019 1

Articles of Association

EDOC 172.44 KB 27.03.2019 13.03.2019 4

Application

EDOC 357.13 KB 27.03.2019 13.03.2019 4

Application

PDF 366.61 KB 27.03.2019 13.03.2019 4

Application of shareholders or third persons for the acquisition of shares

PDF 97.39 KB 27.03.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 104.62 KB 27.03.2019 13.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 76.37 KB 27.03.2019 13.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 84.17 KB 27.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

EDOC 111.89 KB 27.03.2019 13.03.2019 2

Protocols/decisions of a company/organisation

PDF 93.73 KB 27.03.2019 13.03.2019 2

Regulations for the increase/reduction of the equity

EDOC 110.42 KB 27.03.2019 13.03.2019 1

Shareholders’ register

EDOC 1.38 MB 27.03.2019 13.03.2019 3

Shareholders’ register

EDOC 1.39 MB 27.03.2019 13.03.2019 3

Decisions / letters / protocols of public notaries

RTF 53.08 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 03.11.2017 03.11.2017 2

Announcement regarding the legal address

PDF 100.93 KB 03.11.2017 01.11.2017 1

Announcement regarding the legal address

PDF 131.73 KB 03.11.2017 01.11.2017 1

Articles of Association

PDF 200.93 KB 03.11.2017 01.11.2017 1

Application

PDF 2.91 MB 03.11.2017 01.11.2017 9

Application

PDF 2.82 MB 03.11.2017 01.11.2017 9

Confirmation or consent to legal address

PDF 92.93 KB 03.11.2017 01.11.2017 1

Confirmation or consent to legal address

PDF 123.44 KB 03.11.2017 01.11.2017 1

Memorandum of Association

PDF 174.14 KB 03.11.2017 01.11.2017 1

Shareholders’ register

PDF 1.43 MB 03.11.2017 01.11.2017 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