Chili grill, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
140 by paid taxes
41 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Chili grill" |
| Registration number, date | 40203057254, 17.03.2017 |
| VAT number | LV40203057254 from 14.12.2019 Europe VAT register |
| Register, date | Commercial Register, 17.03.2017 |
| Legal address | J. Raiņa iela 18, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 29 400 EUR, registered payment 05.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Chili grill, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.06.2021)
- 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, €) | 36.4 | 31.82 | 17.96 |
| Personal income tax (thousands, €) | 7.18 | 7.28 | 5.08 |
| Statutory social insurance contributions (thousands, €) | 15.95 | 14.93 | 9.93 |
| Average employees count | 10 | 10 | 10 |
| Received COVID-19 downtime support | 09.06.2021, 1 516.66 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2023 | 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 | 30.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2019 |
* 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 % | 525 | € 28 | € 14 700 | Latvia | 06.09.2023 | 13.09.2023 |
Natural person |
50 % | 525 | € 28 | € 14 700 | Latvia | 06.09.2023 | 13.09.2023 |
Contacts in cooperation with
Apply information changes
"Chili Grill", SIA
J. Raiņa 18, Tukums, Tukuma nov., LV-3101 Check address owners
Kafejnīcas, bāri, restorāni
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIESNIEKS.LV" | Until 30.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Virbu iela 2 | Until 30.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240530 WA0002 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums 56 57 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums GPL signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 228934484 799240117435215 7269947227649798768 n | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums chili | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin2018 | JPG | ||||
2017 |
Annual report | 17.03.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M 003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 60.05 KB | 13.09.2023 | 06.09.2023 | 1 |
Articles of Association |
DOCX | 14.6 KB | 05.05.2022 | 28.04.2022 | 1 |
Articles of Association |
DOCX | 14.6 KB | 05.05.2022 | 28.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.08 KB | 05.05.2022 | 25.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.08 KB | 05.05.2022 | 25.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 05.05.2022 | 25.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 05.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 05.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 05.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 28.04.2022 | 24.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 28.04.2022 | 24.04.2022 | 1 |
Shareholders’ register |
TIF | 57.59 KB | 13.01.2020 | 30.12.2019 | 2 |
Articles of Association |
TIF | 53.36 KB | 13.01.2020 | 21.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 03.01.2020 | 21.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.68 KB | 03.01.2020 | 21.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.75 KB | 10.05.2019 | 17.04.2019 | 1 |
Articles of Association |
TIF | 47.66 KB | 10.05.2019 | 17.04.2019 | 1 |
Shareholders’ register |
TIF | 49.89 KB | 10.05.2019 | 17.04.2019 | 1 |
Shareholders’ register |
TIF | 37.34 KB | 16.03.2017 | 10.03.2017 | 2 |
Articles of Association |
TIF | 12.16 KB | 16.03.2017 | 08.03.2017 | 1 |
Memorandum of Association |
TIF | 34.14 KB | 16.03.2017 | 08.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.4 KB | 13.09.2023 | 29.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 61.37 KB | 05.05.2022 | 29.04.2022 | 5 |
Application |
DOCX | 61.37 KB | 05.05.2022 | 29.04.2022 | 5 |
Articles of Association |
EDOC | 20.79 KB | 05.05.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.04.2022 | 28.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.34 KB | 05.05.2022 | 25.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.58 KB | 05.05.2022 | 25.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.58 KB | 05.05.2022 | 25.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.33 KB | 05.05.2022 | 25.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.33 KB | 05.05.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 05.05.2022 | 25.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 05.05.2022 | 25.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.06 KB | 05.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
EDOC | 27.58 KB | 05.05.2022 | 25.04.2022 | 1 |
Application |
DOCX | 54.34 KB | 28.04.2022 | 24.04.2022 | 3 |
Application |
DOCX | 54.34 KB | 28.04.2022 | 24.04.2022 | 3 |
Shareholders’ register |
EDOC | 27.15 KB | 28.04.2022 | 24.04.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 95.95 KB | 13.09.2023 | 06.12.2021 | 4 |
Power of attorney, act of empowerment |
DOCX | 91.61 KB | 05.05.2022 | 06.12.2021 | 4 |
Power of attorney, act of empowerment |
DOCX | 91.61 KB | 05.05.2022 | 06.12.2021 | 4 |
Power of attorney, act of empowerment |
DOCX | 92.13 KB | 05.05.2022 | 31.08.2021 | 4 |
Power of attorney, act of empowerment |
DOCX | 92.13 KB | 05.05.2022 | 31.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 139.12 KB | 03.01.2020 | 30.12.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 03.01.2020 | 30.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.61 KB | 03.01.2020 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 13.01.2020 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.99 KB | 03.01.2020 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.89 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 234.2 KB | 29.05.2019 | 27.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 29.05.2019 | 27.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 29.05.2019 | 17.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 14.58 KB | 29.05.2019 | 17.04.2019 | 1 |
Application |
TIF | 196.49 KB | 29.05.2019 | 17.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.68 KB | 10.05.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 86.55 KB | 16.03.2017 | 14.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 16.03.2017 | 10.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 16.03.2017 | 08.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 16.03.2017 | 08.03.2017 | 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.
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