CHARTWELL DATACOM SIA, SIA
Limited Liability Company, Micro company
Place in branch
59 by paid taxes
35 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CHARTWELL DATACOM SIA" |
| Registration number, date | 40003329104, 17.02.1997 |
| VAT number | None (excluded 17.09.2024) Europe VAT register |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | Palasta iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 01.07.2015 |
| 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
- 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, €) | 47.32 | 49.5 | 28.7 |
| Personal income tax (thousands, €) | 14.69 | 15.75 | 7.97 |
| Statutory social insurance contributions (thousands, €) | 30.24 | 31.87 | 18.14 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 30.10.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Chartwell Telecom LimitedReg. no. 02716860
|
100 % | 142 287 | € 1 | € 142 287 | United Kingdom | 29.01.2021 | 26.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Direktora zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Direktora zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Chartwell Datacom 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 13.05.2016 | TIF (2.73 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (553.28 KB) | €7.00 | |
2013 |
Annual report | 18.06.2014 | TIF (557.66 KB) | ||
2012 |
Annual report | 09.09.2013 | TIF (541.63 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (564.28 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.16 KB) | |
2010 |
Annual report | 13.09.2011 | TIF (653.03 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (531.4 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (586.41 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (340.28 KB) | ||
2005 |
Annual report | 08.11.2007 | TIF (305.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 155.72 KB | 21.05.2021 | 29.01.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.62 KB | 21.05.2021 | 11.01.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.94 KB | 21.05.2021 | 02.11.2020 | 4 |
Articles of Association |
TIF | 34.12 KB | 07.03.2019 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 55.46 KB | 07.03.2019 | 04.06.2015 | 2 |
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 | 62.44 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
TIF | 253.15 KB | 24.10.2022 | 24.10.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.27 KB | 24.10.2022 | 06.12.2021 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
TIF | 203.96 KB | 21.05.2021 | 20.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71.6 KB | 21.05.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 280.51 KB | 12.03.2019 | 04.03.2019 | 4 |
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