CHAROEN, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
1 by profit
4 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CHAROEN"
Registration number, date 40003885159, 28.12.2006
VAT number LV40003885159 from 27.10.2022 Europe VAT register
Register, date Commercial Register, 28.12.2006
Legal address Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 14.09.2016
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, €) 121.92 13.28 0
Personal income tax (thousands, €) 1.94 0.06 0
Statutory social insurance contributions (thousands, €) 1.33 0.1 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
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   05.07.2022
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2022 05.07.2022

Historical addresses

Rīga, Smilšu iela 14 Until 10.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (305.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (404.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (610.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (394.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (206.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (199.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (234.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (138.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (487.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.24 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  HTML (87.9 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (89.37 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (132.75 KB)

2010

 Annual report 19.08.2011  TIF (902.28 KB)

2009

 Annual report 12.05.2010  TIF (786.48 KB)

2008

 Annual report 07.05.2009  TIF (953.26 KB)

2007

 Annual report 16.06.2008  TIF (1.75 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.58 KB 30.06.2022 29.06.2022 2

Amendments to the Articles of Association

 TIF 19 KB 19.09.2016 07.09.2016 1

Articles of Association

 TIF 71.6 KB 19.09.2016 07.09.2016 2

Shareholders’ register

TIF 506.32 KB 19.09.2016 07.09.2016 2

Shareholders’ register

TIF 12.03 KB 28.08.2008 19.08.2008 1

Articles of Association

 TIF 44.34 KB 14.03.2007 18.12.2006 2

Memorandum of Association

 TIF 51.61 KB 14.03.2007 18.12.2006 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

 EDOC 62 KB 10.11.2022 10.11.2022 2

Application

 TIF 117.34 KB 02.11.2022 21.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 05.07.2022 05.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 01.07.2022 01.07.2022 2

Application

 TIF 203.83 KB 30.06.2022 29.06.2022 6

Protocols/decisions of a company/organisation

 TIF 46.94 KB 30.06.2022 29.06.2022 2

Decisions / letters / protocols of public notaries

 TIF 59.27 KB 19.09.2016 14.09.2016 2

Application

 TIF 482.05 KB 19.09.2016 07.09.2016 5

Protocols/decisions of a company/organisation

 TIF 96.44 KB 19.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.8 KB 28.08.2008 26.08.2008 2

Receipts on the publication and state fees

 TIF 32.18 KB 28.08.2008 21.08.2008 2

Application

 TIF 179.6 KB 28.08.2008 19.08.2008 3

Protocols/decisions of a company/organisation

 TIF 12.55 KB 28.08.2008 19.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 14.03.2007 28.12.2006 1

Registration certificates

 TIF 56.95 KB 14.03.2007 28.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.45 KB 14.03.2007 20.12.2006 1

Announcement regarding the legal address

 TIF 10.98 KB 14.03.2007 18.12.2006 1

Application

 TIF 548.28 KB 14.03.2007 18.12.2006 7

Consent of a member of the Board / executive director

 TIF 10.51 KB 14.03.2007 18.12.2006 1

Receipts on the publication and state fees

 TIF 58.96 KB 14.03.2007 01.12.2006 2
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