ChatNCharge, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ChatNCharge
Registration number, date 40203415998, 27.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 27.07.2022
Legal address Leona Paegles iela 4 – 23, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 100 EUR, registered payment 27.07.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.07.2022
Latvia Russian Federation

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   27.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2022
* 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

50 % 1 € 50 € 50 Russian Federation 27.07.2022 27.07.2022

Natural person

50 % 1 € 50 € 50 Latvia 27.07.2022 27.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 27.07.2022 - 31.12.2023 04.06.2024  PDF (196.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 23.72 KB 27.07.2022 21.07.2022 1

Articles of Association

PDF 23.72 KB 27.07.2022 21.07.2022 1

Memorandum of association

PDF 30.01 KB 27.07.2022 21.07.2022 1

Memorandum of association

PDF 30.01 KB 27.07.2022 21.07.2022 1

Shareholders’ register

PDF 36.65 KB 27.07.2022 21.07.2022 1

Shareholders’ register

PDF 36.65 KB 27.07.2022 21.07.2022 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 62.42 KB 27.07.2022 27.07.2022 2

Articles of Association

EDOC 37 KB 27.07.2022 21.07.2022 1

Application

PDF 62.91 KB 27.07.2022 21.07.2022 1

Application

PDF 62.91 KB 27.07.2022 21.07.2022 1

Memorandum of association

EDOC 42.43 KB 27.07.2022 21.07.2022 1

Shareholders’ register

EDOC 45.85 KB 27.07.2022 21.07.2022 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