CHARLOT LV, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by paid taxes
3 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 "CHARLOT LV" |
| Registration number, date | 40203219678, 09.07.2019 |
| VAT number | LV40203219678 from 31.07.2019 Europe VAT register |
| Register, date | Commercial Register, 09.07.2019 |
| Legal address | Tīnūžu iela 7 – 65, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 29.12.2023 |
| 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 (06.01.2022)
- 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, €) | 673.29 | 591.46 | 419.27 |
| Personal income tax (thousands, €) | 99.31 | 73.06 | 48.9 |
| Statutory social insurance contributions (thousands, €) | 243.25 | 183.31 | 130.45 |
| Average employees count | 63 | 48 | 51 |
| Received COVID-19 downtime support | 06.01.2022, 12 822.23 € | ||
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.07.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
OU CHARLOTReg. no. 10081927
|
100 % | 202 800 | € 1 | € 202 800 | Estonia | 20.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 CHARLOT LV | EDOC | ||||
| Vadibas zinojums 2023 Charlot LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums compressed | |||||
| ZR atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Charlor LV 2021 | |||||
| VZ 2021 Charlot LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS CHARLOT LV | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 09.07.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 CHARLOT LV | |||||
| ZRZ Charlot LV 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 33.46 KB | 29.12.2023 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.93 KB | 29.12.2023 | 20.12.2023 | 1 |
Shareholders’ register |
ASICE | 25.86 KB | 29.12.2023 | 20.12.2023 | 1 |
Memorandum of Association |
DOC | 55 KB | 09.07.2019 | 09.07.2019 | 3 |
Shareholders’ register |
DOCX | 20.51 KB | 09.07.2019 | 02.07.2019 | 1 |
Articles of Association |
DOC | 47.5 KB | 09.07.2019 | 26.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 340.18 KB | 27.06.2019 | 12.06.2019 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.16 KB | 29.12.2023 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 166.8 KB | 29.12.2023 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.32 KB | 29.12.2023 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.67 KB | 29.12.2023 | 20.12.2023 | 1 |
Memorandum of Association |
EDOC | 22.96 KB | 09.07.2019 | 09.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 09.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 09.07.2019 | 09.07.2019 | 2 |
Shareholders’ register |
EDOC | 26.42 KB | 09.07.2019 | 02.07.2019 | 1 |
Articles of Association |
ASICE | 21.79 KB | 09.07.2019 | 26.06.2019 | 1 |
Application |
DOCX | 52.47 KB | 09.07.2019 | 26.06.2019 | 7 |
Application |
EDOC | 63.86 KB | 09.07.2019 | 26.06.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.07 KB | 09.07.2019 | 26.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
37.81 KB | 09.07.2019 | 26.06.2019 | 1 | |
Confirmation or consent to legal address |
DOC | 25 KB | 09.07.2019 | 26.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.01 KB | 09.07.2019 | 26.06.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.26 KB | 09.07.2019 | 26.06.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 25 KB | 09.07.2019 | 26.06.2019 | 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