CHELSEA DOCKS INVESTMENT LTD Latvijas filiāle
Branch of Foreign Company
Place in branch
435 by paid taxes
278 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 | Branch of Foreign Company |
| Registered name | "CHELSEA DOCKS INVESTMENT LTD" Latvijas filiāle |
| Registration number, date | 40103511187, 10.02.2012 |
| VAT number | None (excluded 19.07.2016) Europe VAT register |
| Register, date | Commercial Register, 10.02.2012 |
| Legal address | Aleksandra Čaka iela 33 – 38, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.81 | 3 | 2.55 |
| Personal income tax (thousands, €) | 3.35 | 1.27 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 5.44 | 1.72 | 1.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | 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 22.07.2021 | Malta | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 22.07.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | PILNĀ APJOMĀ | 07.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
CHELSEA DOCKS INVESTMENT LTDReg. no. 06734578
|
100 % | 0 | LVL 0 | LVL 0 | United Kingdom | 10.02.2012 | 10.02.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 28.01.2016 | TIF (101.56 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 588.94 KB | 14.02.2012 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 300.61 KB | 14.02.2012 | 4 | |
Translations of the articles of association of foreign companies |
TIF | 750.61 KB | 14.02.2012 | 9 |
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 | 63.11 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
TIF | 2.64 MB | 19.07.2021 | 12.07.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 356.46 KB | 26.02.2021 | 26.02.2021 | 8 |
Copy of the personal identification document |
TIF | 4.88 MB | 19.07.2021 | 09.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 13.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 59.88 KB | 13.02.2013 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 126.74 KB | 14.02.2012 | 10.02.2012 | 2 |
Registration certificates |
TIF | 119.96 KB | 14.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 250.08 KB | 14.02.2012 | 02.02.2012 | 3 |
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