CHEIRONS, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
48 by profit
41 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CHEIRONS"
Registration number, date 41203020871, 08.01.2004
VAT number LV41203020871 from 26.01.2004 Europe VAT register
Register, date Commercial Register, 08.01.2004
Legal address Katoļu iela 36, Ventspils, LV-3601 Check address owners
Fixed capital 2 844 EUR, registered payment 08.06.2015
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, €) 52.97 50.73 42.25
Personal income tax (thousands, €) 11.56 11.85 10.54
Statutory social insurance contributions (thousands, €) 20.33 20.9 16.59
Average employees count 3 3 3

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  02.03.2010

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.  02.03.2010
* 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 € 1 422 € 1 422 Latvia 01.06.2015 08.06.2015

Natural person

50 % 1 € 1 422 € 1 422 Latvia 01.06.2015 08.06.2015

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (1.47 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (1.21 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (1.28 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.3 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
doc02296720200429104038 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
doc01731620190426102343 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
doc01215420180430065911 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin15 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zin13 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 12 JPG

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vad.zin.11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
sapulc.prot.2010.pdf ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  RAR (7.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (7.28 KB)

2007

Annual report 21.01.2009  TIF (220.38 KB)

2006

Annual report 22.08.2007  TIF (272.82 KB)

2005

Annual report 18.03.2019  TIF (720.86 KB)

2004

Annual report 18.03.2019  TIF (671.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.56 KB 18.03.2019 01.06.2015 1

Shareholders’ register

TIF 225.22 KB 08.06.2015 01.06.2015 2

Articles of Association

TIF 42.01 KB 18.03.2019 15.12.2003 2

Memorandum of association

TIF 82.11 KB 18.03.2019 15.12.2003 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 32.91 KB 18.03.2019 08.06.2015 1

Application

TIF 136.64 KB 18.03.2019 01.06.2015 4

Protocols/decisions of a company/organisation

TIF 25.61 KB 18.03.2019 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 38.04 KB 18.03.2019 02.03.2010 1

Application

TIF 148.53 KB 18.03.2019 25.02.2010 4

Protocols/decisions of a company/organisation

TIF 26.65 KB 18.03.2019 25.02.2010 1

Decisions / letters / protocols of public notaries

TIF 36.04 KB 18.03.2019 21.02.2007 1

Receipts on the publication and state fees

TIF 13.73 KB 18.03.2019 21.02.2007 1

Application

TIF 110.43 KB 18.03.2019 16.02.2007 4

Receipts on the publication and state fees

TIF 44.87 KB 18.03.2019 09.02.2007 2

Protocols/decisions of a company/organisation

TIF 16.74 KB 18.03.2019 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 33.7 KB 18.03.2019 08.01.2004 1

Registration certificates

TIF 42.46 KB 18.03.2019 08.01.2004 1

Announcement regarding the legal address

TIF 9.01 KB 18.03.2019 15.12.2003 1

Application

TIF 181.83 KB 18.03.2019 15.12.2003 7

Appraisal reports

TIF 17.38 KB 18.03.2019 15.12.2003 1

Consent of a member of the Board / executive director

TIF 14.9 KB 18.03.2019 15.12.2003 2

Receipts on the publication and state fees

TIF 40.74 KB 18.03.2019 15.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 11.29 KB 18.03.2019 12.12.2003 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