Charlotte, SIA
Limited Liability Company, Micro company
Place in branch
500 by turnover
210 by profit
97 by paid taxes
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 "Charlotte" |
| Registration number, date | 40103441015, 27.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.07.2011 |
| Legal address | Ķekavas nov., Ķekavas pag., Katlakalns, "Dārziņi" Check address owners |
| Fixed capital | 1 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.07 | 2.89 | 2.16 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 2.84 | 0.65 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zirgkopība |
|---|---|
| Branch from zl.lv (NACE2) | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| Field from SRS | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| CSP industry | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
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 | Member of the Board | Right to represent individually | 13.11.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 13.11.2015 | 13.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 237A - 14 | Until 11.07.2016 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, "Dārziņi" | Until 05.01.2022 | 2 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, Dārziņi | Until 30.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CHARLOTTE | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CHARLOTTE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CHARLOTTE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CHARLOTTE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CHARLOTTE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CHARLOTTE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CHARLOTTE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CHARLOTTE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CHARLOTTE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CHARLOTTE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 27.07.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sia charlotte 2011g | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.49 KB | 19.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
TIF | 70.72 KB | 19.11.2015 | 13.11.2015 | 2 |
Shareholders’ register |
TIF | 74.31 KB | 19.11.2015 | 13.11.2015 | 2 |
Articles of Association |
TIF | 32.41 KB | 29.07.2011 | 25.07.2011 | 1 |
Memorandum of Association |
TIF | 54.63 KB | 29.07.2011 | 25.07.2011 | 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 |
TIF | 45.94 KB | 30.08.2016 | 11.07.2016 | 2 |
Application |
TIF | 119.72 KB | 30.08.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 30.08.2016 | 29.06.2016 | 1 |
Application |
TIF | 96.28 KB | 19.11.2015 | 13.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.14 KB | 19.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 19.11.2015 | 13.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 19.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.73 KB | 19.11.2015 | 13.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 29.07.2011 | 27.07.2011 | 1 |
Registration certificates |
TIF | 162.84 KB | 29.07.2011 | 27.07.2011 | 1 |
Application |
TIF | 250.71 KB | 29.07.2011 | 26.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 25.66 KB | 29.07.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.14 KB | 29.07.2011 | 25.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 63.32 KB | 29.07.2011 | 25.07.2011 | 1 |
Submission/Application |
TIF | 42.81 KB | 29.07.2011 | 25.07.2011 | 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