Chateau Rouge, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
232 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Chateau Rouge"
Registration number, date 40003943616, 31.07.2007
VAT number None Europe VAT register
Register, date Commercial Register, 31.07.2007
Legal address Mazā Piena iela 11A – 1, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR, registered payment 01.09.2015
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, €) 1.55 0 1.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.07.2007
* 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

Natural person

100 % 10 € 284 € 2 840 06.08.2015 01.09.2015

Historical addresses

Rīga, Blaumaņa iela 31-22 Until 01.09.2015 10 years ago
Rīga, Mazā Piena iela 11 - 3 Until 19.07.2017 8 years ago
Rīga, Mazā Piena iela 11A - 3 Until 28.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (666.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (666.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (670.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (669.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (737.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.13 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1014.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.35 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ ChR 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.06.2012  ZIP
1_HTML izdruka HTML
VZ2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums TIF

2009

Annual report 19.05.2010  TIF (313.37 KB)

2008

Annual report 22.05.2009  TIF (308.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 148.17 KB 07.09.2015 06.08.2015 2

Amendments to the Articles of Association

TIF 30.54 KB 07.09.2015 03.08.2015 1

Articles of Association

TIF 52.69 KB 07.09.2015 03.08.2015 1

Articles of Association

TIF 59.13 KB 29.08.2007 17.07.2007 2

Memorandum of Association

TIF 46.4 KB 29.08.2007 17.07.2007 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

TIF 79.37 KB 07.09.2015 01.09.2015 2

Confirmation or consent to legal address

TIF 22.81 KB 07.09.2015 27.08.2015 1

Power of attorney, act of empowerment

TIF 21.89 KB 07.09.2015 06.08.2015 1

Application

TIF 156.03 KB 07.09.2015 03.08.2015 2

Protocols/decisions of a company/organisation

TIF 43.94 KB 07.09.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 24.01.2014 24.01.2014 2

Decisions / letters / protocols of public notaries

RTF 189.07 KB 24.01.2014 24.01.2014 2

Orders/request/cover notes of court bailiffs

TIF 37.46 KB 27.01.2014 16.01.2014 1

Decisions / letters / protocols of public notaries

RTF 187.5 KB 27.09.2013 27.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.35 KB 27.09.2013 27.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 52.76 KB 30.09.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

TIF 31.26 KB 26.08.2008 07.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 93.19 KB 03.11.2015 04.08.2008 2

Application

TIF 352.89 KB 26.08.2008 04.08.2008 12

Bank statements or other document regarding the payment of the equity

TIF 45.5 KB 03.11.2015 31.07.2008 1

Decisions / letters / protocols of public notaries

TIF 57.53 KB 29.08.2007 31.07.2007 2

Registration certificates

TIF 77.31 KB 29.08.2007 31.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21 KB 29.08.2007 19.07.2007 1

Receipts on the publication and state fees

TIF 108.35 KB 29.08.2007 19.07.2007 2

Announcement regarding the legal address

TIF 17.37 KB 29.08.2007 17.07.2007 1

Application

TIF 761.63 KB 29.08.2007 17.07.2007 7
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