CHELSEA KOMPANY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CHELSEA KOMPANY"
Registration number, date 40103687065, 02.07.2013
VAT number None (excluded 23.10.2017) Europe VAT register
Register, date Commercial Register, 02.07.2013
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 2 845 EUR , registered 08.06.2017 (registered payment 08.06.2017: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.45
Personal income tax (thousands, €) 0 0 0.2
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 0 0

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

Historical addresses

Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 895" Until 08.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 02.07.2013 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.93 KB 06.06.2017 26.05.2017 2

Regulations for the increase/reduction of the equity

TIF 18.05 KB 06.06.2017 26.05.2017 1

Shareholders’ register

TIF 53.11 KB 06.06.2017 26.05.2017 2

Articles of Association

TIF 67.23 KB 25.07.2013 21.06.2013 3

Memorandum of Association

TIF 28.28 KB 25.07.2013 21.06.2013 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 13.68 KB 12.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.56 KB 12.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.46 KB 12.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 21.07.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 08.06.2017 08.06.2017 2

Confirmation or consent to legal address

TIF 23.7 KB 06.06.2017 04.06.2017 1

Notice of a member of the Board regarding the resignation

TIF 15.56 KB 21.07.2017 29.05.2017 1

Application

TIF 203.17 KB 21.07.2017 26.05.2017 4

Power of attorney, act of empowerment

TIF 17.1 KB 21.07.2017 26.05.2017 1

Application

TIF 211.12 KB 06.06.2017 26.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 30.59 KB 06.06.2017 26.05.2017 1

Power of attorney, act of empowerment

TIF 17.22 KB 06.06.2017 26.05.2017 1

Protocols/decisions of a company/organisation

TIF 36.58 KB 06.06.2017 26.05.2017 2

Decisions / letters / protocols of public notaries

TIF 41.36 KB 25.07.2013 02.07.2013 2

Registration certificates

TIF 45.52 KB 25.07.2013 02.07.2013 1

Announcement regarding the legal address

TIF 9.21 KB 25.07.2013 21.06.2013 1

Application

TIF 267.98 KB 25.07.2013 21.06.2013 7

Power of attorney, act of empowerment

TIF 9.55 KB 25.07.2013 21.06.2013 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