Charlene, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 23.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Charlene" SIA |
| Registration number, date | 40003681263, 20.05.2004 |
| VAT number | None (excluded 07.12.2020) Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Madonas iela 2 – 11, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.32 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.3 | 0.11 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.08.2016 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 29.08.2016 | 31.08.2016 |
Historical company names
| "Apsaimniekošanas aģentūra" SIA | Until 28.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 1 | Until 28.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 20 | Until 06.08.2007 | 17 years ago |
| Rīga, Tallinas iela 29/31 - 10 | Until 31.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (80.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (116.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2010 |
Annual report | 06.05.2011 | TIF (615.75 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (847.06 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (734.17 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (865.69 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (371.53 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (458.21 KB) | ||
2004 |
Annual report | 24.05.2024 | TIF (608.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.15 KB | 24.05.2024 | 29.08.2016 | 2 |
Shareholders’ register |
TIF | 40.19 KB | 24.05.2024 | 29.08.2016 | 2 |
Articles of Association |
TIF | 43.7 KB | 24.05.2024 | 20.09.2004 | 1 |
Shareholders’ register |
TIF | 26.68 KB | 24.05.2024 | 20.09.2004 | 1 |
Articles of Association |
TIF | 121.77 KB | 24.05.2024 | 20.04.2004 | 4 |
Memorandum of Association |
TIF | 66.99 KB | 24.05.2024 | 20.04.2004 | 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 | 88.1 KB | 23.08.2024 | 23.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.11 KB | 22.05.2024 | 22.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 24.05.2024 | 31.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 24.05.2024 | 29.08.2016 | 1 |
Application |
TIF | 108.46 KB | 24.05.2024 | 29.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 24.05.2024 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.38 KB | 24.05.2024 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 24.05.2024 | 12.09.2007 | 2 |
Application |
TIF | 268.43 KB | 24.05.2024 | 07.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.68 KB | 24.05.2024 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 24.05.2024 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 24.05.2024 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 24.05.2024 | 06.08.2007 | 1 |
Application |
TIF | 144.48 KB | 24.05.2024 | 01.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 24.05.2024 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 24.05.2024 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 24.05.2024 | 28.09.2004 | 1 |
Registration certificates |
TIF | 163.26 KB | 24.05.2024 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.98 KB | 24.05.2024 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.47 KB | 24.05.2024 | 21.09.2004 | 1 |
Sample report |
TIF | 25.26 KB | 24.05.2024 | 21.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.77 KB | 24.05.2024 | 20.09.2004 | 1 |
Application |
TIF | 112.52 KB | 24.05.2024 | 20.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 24.05.2024 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 24.05.2024 | 20.05.2004 | 1 |
Registration certificates |
TIF | 43.18 KB | 24.05.2024 | 20.05.2004 | 1 |
Registration certificates |
TIF | 141.81 KB | 24.05.2024 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 24.05.2024 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 24.05.2024 | 28.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 24.05.2024 | 27.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 24.05.2024 | 20.04.2004 | 1 |
Application |
TIF | 113.52 KB | 24.05.2024 | 20.04.2004 | 4 |
Appraisal reports |
TIF | 23.43 KB | 24.05.2024 | 20.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 24.05.2024 | 20.04.2004 | 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