CHICO, SIA
Limited Liability Company, Micro company
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 | Limited Liability Company |
| Registered name | SIA "CHICO" |
| Registration number, date | 49203001572, 08.04.1992 |
| VAT number | None (excluded 18.09.2024) Europe VAT register |
| Register, date | Commercial Register, 14.08.2008 |
| Legal address | Meža iela 6 – 2, Smārde, Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- 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, €) | -0.43 | 0.01 | 0.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.33 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2022 | Latvia | Latvia |
|
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 | 27.10.2022 |
* 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 |
100 % | 40 | € 71 | € 2 840 | Latvia | 04.10.2022 | 27.10.2022 |
Historical company names
| SIA Tukuma rajonā "CHICO" | Until 28.01.2005 | 19 years ago |
|---|
Historical addresses
| Tukuma rajons, Smārdes pagasts, Smārde, Meža iela 6-2 | Until 28.01.2005 | 19 years ago |
|---|---|---|
| Tukuma rajons, Smārdes pagasts, Smārde, Meža iela 6-3 | Until 03.07.2009 | 15 years ago |
| Engures nov., Smārdes pag., Smārde, Meža iela 6 - 3 | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Smārdes pag., Smārde, Meža iela 6 - 3 | Until 27.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums CHICO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums CHICO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums CHICO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums CHICO 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (458.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums CHICO 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CHICO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHICO 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHICO 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHICO 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHICO 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHICO 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (39.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | RTF (38.7 KB) | |
2005 |
Annual report | 28.12.2006 | PDF (936.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.47 KB | 27.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 10.37 KB | 27.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 10.9 KB | 27.10.2022 | 04.10.2022 | 1 |
Articles of Association |
TIF | 146.14 KB | 09.05.2017 | 20.12.2016 | 5 |
Amendments to the Articles of Association |
TIF | 91.5 KB | 02.03.2017 | 20.12.2016 | 2 |
Shareholders’ register |
TIF | 141.9 KB | 02.03.2017 | 29.06.2016 | 4 |
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 | 62.79 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 38.01 KB | 27.10.2022 | 26.10.2022 | 5 |
Application |
DOCX | 38.01 KB | 27.10.2022 | 26.10.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 20.32 KB | 27.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 20.23 KB | 27.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.39 KB | 27.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.39 KB | 27.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 37.05 KB | 27.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 291.52 KB | 09.05.2017 | 20.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 158.95 KB | 09.05.2017 | 20.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 18.02.2016 | 18.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.63 KB | 15.02.2016 | 15.02.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.32 KB | 15.02.2016 | 15.02.2016 | 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