CHELSEA TRADE, SIA

Limited Liability Company, Micro company
Place in branch
193 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CHELSEA TRADE"
Registration number, date 40103411504, 29.04.2011
VAT number LV40103411504 from 11.05.2011 Europe VAT register
Register, date Commercial Register, 29.04.2011
Legal address Slokas iela 217 – 38, Rīga, LV-1069 Check address owners
Fixed capital 2 845 EUR, registered payment 27.04.2023
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, €) 0.75 1.41 2.63
Personal income tax (thousands, €) 0.25 0.38 0.41
Statutory social insurance contributions (thousands, €) 0.37 0.51 0.49
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

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   15.11.2024
* 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 % 2 845 € 1 € 2 845 Latvia 17.04.2023 27.04.2023

Historical addresses

Jūrmala, Ķemeru iela 36 - 2 Until 14.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (80.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (80.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (80.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (80.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (80.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (80.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (80.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (103.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (200.25 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.02.2015  HTML (99.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vad zinoj Chelsea ODT

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
2Vadibas zinojums Chelsea ODT

2011

 Annual report 29.04.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Chelsea ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 61.28 KB 27.04.2023 17.04.2023 1

Articles of Association

 EDOC 55.16 KB 27.04.2023 17.04.2023 1

Shareholders’ register

EDOC 24.67 KB 27.04.2023 17.04.2023 1

Shareholders’ register

TIF 19.03 KB 19.10.2012 14.06.2012 1

Articles of Association

 TIF 15.2 KB 05.05.2011 18.04.2011 1

Memorandum of Association

 TIF 43.93 KB 05.05.2011 18.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.89 KB 15.11.2024 15.11.2024 4

Protocols/decisions of a company/organisation

 EDOC 23.84 KB 15.11.2024 12.11.2024 1

Application

 EDOC 68.05 KB 14.08.2023 09.08.2023 3

Application

 EDOC 51.18 KB 27.04.2023 24.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 52.07 KB 27.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

 TIF 35.85 KB 19.10.2012 18.10.2012 2

Application

 TIF 106.04 KB 19.10.2012 14.06.2012 2

Statement of the Board regarding the payment of the equity

 TIF 13.12 KB 19.10.2012 15.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 136.49 KB 19.10.2012 30.01.2012 6

Decisions / letters / protocols of public notaries

 TIF 44.58 KB 05.05.2011 29.04.2011 2

Registration certificates

 TIF 54.48 KB 05.05.2011 29.04.2011 1

Announcement regarding the legal address

 TIF 8.43 KB 05.05.2011 18.04.2011 1

Application

 TIF 211.48 KB 05.05.2011 18.04.2011 9

Appraisal reports

 TIF 30.42 KB 05.05.2011 18.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 27.41 KB 05.05.2011 16.04.2011 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