Chili, SIA

Limited Liability Company, Small company
Place in branch
68 by turnover
67 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Chili"
Registration number, date 40103993933, 18.05.2016
VAT number LV40103993933 from 17.08.2016 Europe VAT register
Register, date Commercial Register, 18.05.2016
Legal address Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners
Fixed capital 2 828 EUR, registered payment 08.09.2023
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, €) 533.84 308.34 281.02
Personal income tax (thousands, €) 188.54 136.29 115.06
Statutory social insurance contributions (thousands, €) 173.71 99.63 86.87
Average employees count 37 30 24
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2024
* 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

KeyPeople AG

Reg. no. CHE-422.172.657
Alpenstrasse 15, 6300, Cūga, Šveice

43.14 % 1 220 € 1 € 1 220 Switzerland 23.08.2024 29.08.2024

Natural person

38.83 % 1 098 € 1 € 1 098 Latvia 23.08.2024 29.08.2024

SIA "Laliko"

Reg. no. 40203471904
Liepāja, Atmodas bulvāris 14 - 49

9.76 % 276 € 1 € 276 Latvia 23.08.2024 29.08.2024

Natural person

7.28 % 206 € 1 € 206 Latvia 23.08.2024 29.08.2024

Natural person

0.99 % 28 € 1 € 28 Latvia 27.12.2023 23.01.2024

Apply information changes

ML

"Chili", SIA

Cēsu 31 k-2, Rīga, LV-1012 Check address owners

IT, Informācijas tehnoloģijas

http://www.chi.lv

Historical addresses

Rīga, Dārzciema iela 60 Until 19.01.2017 7 years ago
Rīga, Bērzaunes iela 11A Until 28.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzin CHILI GP2023 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (232.14 KB) €11.00

2016

 Annual report 18.05.2016 - 31.12.2016 29.03.2017  PDF (1.21 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 564.1 KB 29.08.2024 23.08.2024 1

Shareholders’ register

PDF 1.23 MB 29.08.2024 23.08.2024 1

Shareholders’ register

PDF 558.92 KB 23.01.2024 27.12.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.03 MB 19.01.2024 24.10.2023 6

Amendments to the Articles of Association

 PDF 567.9 KB 29.08.2023 28.08.2023 4

Shareholders’ register

PDF 166.98 KB 05.09.2023 07.06.2023 2

Regulations for the increase/reduction of the equity

 EDOC 16.85 KB 08.09.2023 16.05.2023 1

Articles of Association

 PDF 557.9 KB 29.08.2023 16.05.2023 4

Shareholders’ register

EDOC 35.36 KB 24.04.2023 19.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 158.26 KB 11.04.2022 24.02.2022 6

Articles of Association

 TIF 581.27 KB 11.04.2022 22.02.2022 13

Shareholders’ register

TIF 190.32 KB 11.04.2022 22.02.2022 7

Shareholders’ register

PDF 78.9 KB 28.01.2022 13.01.2022 1

Articles of Association

 PDF 214.45 KB 06.05.2021 14.04.2021 1

Amendments to the Articles of Association

 PDF 85.46 KB 05.12.2018 29.11.2018 1

Articles of Association

 PDF 149.7 KB 05.12.2018 29.11.2018 4

Regulations for the increase/reduction of the equity

 PDF 96.96 KB 05.12.2018 29.11.2018 1

Shareholders’ register

PDF 1.65 MB 05.12.2018 29.11.2018 1

Shareholders’ register

PDF 1.51 MB 05.12.2018 29.11.2018 1

Shareholders’ register

PDF 231.76 KB 16.05.2016 11.05.2016 1

Articles of Association

 PDF 213.5 KB 11.05.2016 11.05.2016 5

Memorandum of association

 PDF 176.98 KB 11.05.2016 11.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 140.39 KB 23.01.2024 23.01.2024 1

Application

 EDOC 57.92 KB 23.01.2024 18.01.2024 6

Power of attorney, act of empowerment

 PDF 189.84 KB 23.01.2024 18.01.2024 2

Protocols/decisions of a company/organisation

 PDF 369.51 KB 23.01.2024 09.01.2024 1

Statement regarding the beneficial owners

 PDF 307.64 KB 23.01.2024 09.01.2024 8

Consent of a member of the Board / executive director

 PDF 201.29 KB 23.01.2024 27.12.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 226.11 KB 23.01.2024 31.10.2023 4

Justification supporting beneficial ownership disclosure statement

 EDOC 1.29 MB 23.01.2024 31.10.2023 13

Application

 EDOC 53.65 KB 08.09.2023 20.06.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 178.31 KB 08.09.2023 07.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68.75 KB 08.09.2023 17.05.2023 1

Protocols/decisions of a company/organisation

 PDF 490.63 KB 29.08.2023 16.05.2023 4

Application

 EDOC 55.14 KB 02.05.2023 27.04.2023 3

Notice of a member of the Board regarding the resignation

 EDOC 23.27 KB 02.05.2023 27.04.2023 1

Application

 EDOC 52.91 KB 24.04.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 20.04.2022 20.04.2022 2

Application

 TIF 128.13 KB 14.04.2022 13.04.2022 3

Power of attorney, act of empowerment

 TIF 74.94 KB 14.04.2022 11.04.2022 2

Consent of a member of the Board / executive director

 TIF 86.82 KB 11.04.2022 22.02.2022 3

Protocols/decisions of a company/organisation

 TIF 286.97 KB 11.04.2022 22.02.2022 8

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 28.01.2022 28.01.2022 2

Application

 DOCX 56.08 KB 28.01.2022 14.01.2022 1

Application

 DOCX 56.08 KB 28.01.2022 14.01.2022 1

Shareholders’ register

EDOC 94.78 KB 28.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 06.05.2021 06.05.2021 2

Application

 DOCX 48.31 KB 06.05.2021 27.04.2021 1

Application

 EDOC 53.35 KB 06.05.2021 27.04.2021 1

Articles of Association

 EDOC 180.09 KB 06.05.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 PDF 146.91 KB 06.05.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 114.76 KB 06.05.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 PDF 146.91 KB 06.05.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 106.71 KB 06.05.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 05.12.2018 05.12.2018 2

Amendments to the Articles of Association

 EDOC 106.12 KB 05.12.2018 29.11.2018 1

Articles of Association

 EDOC 167.13 KB 05.12.2018 29.11.2018 4

Application

 PDF 6.73 MB 05.12.2018 29.11.2018 24

Application

 EDOC 6.37 MB 05.12.2018 29.11.2018 24

Application of shareholders or third persons for the acquisition of shares

PDF 98.54 KB 05.12.2018 29.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 117.92 KB 05.12.2018 29.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 452.64 KB 05.12.2018 29.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 364.07 KB 05.12.2018 29.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 369.65 KB 05.12.2018 29.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 457.71 KB 05.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

 PDF 98.54 KB 05.12.2018 29.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 117.92 KB 05.12.2018 29.11.2018 2

Regulations for the increase/reduction of the equity

 EDOC 108.95 KB 05.12.2018 29.11.2018 1

Shareholders’ register

EDOC 1.55 MB 05.12.2018 29.11.2018 1

Shareholders’ register

EDOC 1.39 MB 05.12.2018 29.11.2018 1

Statement regarding the beneficial owners

 PDF 206.51 KB 05.12.2018 29.11.2018 4

Statement regarding the beneficial owners

 EDOC 218.67 KB 05.12.2018 29.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 28.03.2018 28.03.2018 2

Application

 TIF 1.01 MB 12.03.2018 02.03.2018 26

Confirmation or consent to legal address

 TIF 20.47 KB 12.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 19.01.2017 19.01.2017 1

Application

 TIF 2.46 MB 23.01.2017 17.01.2017 5

Confirmation or consent to legal address

 TIF 11.44 KB 23.01.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.38 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.38 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.54 KB 18.05.2016 18.05.2016 2

Announcement regarding the legal address

 PDF 109.96 KB 11.05.2016 11.05.2016 1

Announcement regarding the legal address

 PDF 181.1 KB 11.05.2016 11.05.2016 1

Application

 PDF 466.52 KB 11.05.2016 11.05.2016 3

Confirmation or consent to legal address

 TIF 2.34 MB 23.05.2016 06.05.2016 16
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