CHILL SPRITZ, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
4K+ by profit
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 CHILL SPRITZ |
| Registration number, date | 40203469469, 14.03.2023 |
| VAT number | LV40203469469 from 29.05.2024 Europe VAT register |
| Register, date | Commercial Register, 14.03.2023 |
| Legal address | Kadiķu iela 9 – 2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 29.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2024 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2023 |
* 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 |
33.33 % | 934 | € 1 | € 934 | Latvia | 17.10.2024 | 29.10.2024 |
Natural person |
33.33 % | 934 | € 1 | € 934 | United Kingdom | 17.10.2024 | 29.10.2024 |
Sabiedrība ar ierobežotu atbildību "BMP SERVICES"Reg. no. 40103505547
|
33.33 % | 934 | € 1 | € 934 | Latvia | 17.10.2024 | 29.10.2024 |
Historical company names
| SIA LYL PURE | Until 29.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.03.2023 - 31.12.2023 | 26.02.2024 | PDF (474.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.49 KB | 28.10.2024 | 17.10.2024 | 2 |
Articles of Association |
EDOC | 32.84 KB | 28.10.2024 | 16.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.1 KB | 28.10.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 38.87 KB | 28.10.2024 | 16.10.2024 | 1 |
Shareholders’ register |
TIF | 69.71 KB | 01.08.2024 | 12.07.2024 | 2 |
Articles of Association |
EDOC | 23.43 KB | 14.03.2023 | 10.03.2023 | 1 |
Memorandum of Association |
EDOC | 27.92 KB | 14.03.2023 | 10.03.2023 | 1 |
Shareholders’ register |
EDOC | 29.38 KB | 14.03.2023 | 10.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 22.4 KB | 28.10.2024 | 28.10.2024 | 1 |
Application |
EDOC | 49.2 KB | 28.10.2024 | 23.10.2024 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.08 KB | 28.10.2024 | 17.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.08 KB | 28.10.2024 | 17.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.08 KB | 28.10.2024 | 17.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.48 KB | 28.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.63 KB | 28.10.2024 | 16.10.2024 | 1 |
Power of attorney, act of empowerment |
2.06 MB | 28.10.2024 | 12.07.2024 | 5 | |
Application |
TIF | 63.22 KB | 17.07.2024 | 12.07.2024 | 3 |
Application |
EDOC | 52.07 KB | 14.03.2023 | 10.03.2023 | 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