Charisma Baltic, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
46 by profit
50 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 "Charisma Baltic" |
| Registration number, date | 40103284506, 07.04.2010 |
| VAT number | LV40103284506 from 18.02.2011 Europe VAT register |
| Register, date | Commercial Register, 07.04.2010 |
| Legal address | Laimdotas iela 45 – 23, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Charisma Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -23.06 | -19.44 | -11.42 |
| Personal income tax (thousands, €) | 15.94 | 12.93 | 10.16 |
| Statutory social insurance contributions (thousands, €) | 32.98 | 27.94 | 21.55 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 04.06.2012 |
* 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 | 08.12.2015 | 13.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Charisma Baltic", SIA
Krišjāņa Valdemāra 33-16, Rīga LV-1010 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Rīga, Viršu iela 4-9 | Until 04.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 16 | Until 28.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (82.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (82.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (83.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (81.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (89.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF20160502 0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (104.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (106.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (123.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 99.67 KB | 18.04.2016 | 08.12.2015 | 3 |
Shareholders’ register |
TIF | 125.29 KB | 18.04.2016 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 14.29 KB | 05.06.2012 | 22.05.2012 | 1 |
Articles of Association |
TIF | 101.76 KB | 10.05.2010 | 18.03.2010 | 4 |
Memorandum of Association |
TIF | 19 KB | 10.05.2010 | 18.03.2010 | 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 |
RTF | 189.39 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
DOCX | 37.71 KB | 28.05.2019 | 23.05.2019 | 2 |
Application |
EDOC | 51.44 KB | 28.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 37.71 KB | 28.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 14.09.2018 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 02.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 02.01.2018 | 02.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 27.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 18.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 209.67 KB | 18.04.2016 | 08.12.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 18.04.2016 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 05.06.2012 | 04.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 05.06.2012 | 19.04.2012 | 1 |
Application |
TIF | 235.41 KB | 05.06.2012 | 29.03.2012 | 6 |
Confirmation or consent to legal address |
TIF | 7.09 KB | 05.06.2012 | 29.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.42 KB | 05.06.2012 | 29.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.36 KB | 05.06.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 10.05.2010 | 07.04.2010 | 2 |
Registration certificates |
TIF | 48.43 KB | 10.05.2010 | 07.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 10.05.2010 | 18.03.2010 | 1 |
Application |
TIF | 127.91 KB | 10.05.2010 | 18.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 10.05.2010 | 05.03.2010 | 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