Chill Up, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Chill Up"
Registration number, date 44103107856, 23.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2016
Legal address "Raskumi", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners
Fixed capital 2 800 EUR, registered payment 09.10.2017
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, €) 0.11 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.08.2016
* 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 % 100 € 28 € 2 800 Latvia 27.09.2017 09.10.2017

Historical addresses

Vecpiebalgas nov., Vecpiebalgas pag., "Raskumi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.11.2024  PDF (78.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.10.2023  PDF (79.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.10.2022  PDF (78.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (78.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.08.2020  PDF (78.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (76.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (92.63 KB) €11.00

2016

 Annual report 23.08.2016 - 31.12.2016 20.11.2017  PDF (78.91 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.03 KB 10.10.2017 27.09.2017 3

Shareholders’ register

TIF 48.06 KB 10.10.2017 26.09.2017 2

Articles of Association

 TIF 19.68 KB 10.10.2017 18.08.2016 1

Memorandum of association

 TIF 71.73 KB 10.10.2017 18.08.2016 2

Shareholders’ register

TIF 50.54 KB 10.10.2017 18.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72 KB 09.10.2017 09.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 60.11 KB 10.10.2017 27.09.2017 2

Application

 TIF 510.04 KB 10.10.2017 26.09.2017 4

Decisions / letters / protocols of public notaries

 TIF 52.09 KB 10.10.2017 23.08.2016 2

Application

 TIF 190.38 KB 10.10.2017 18.08.2016 6

Bank statements or other document regarding the payment of the equity

TIF 43.99 KB 10.10.2017 18.08.2016 2

Announcement regarding the legal address

 TIF 14.57 KB 10.10.2017 17.08.2016 1

Confirmation or consent to legal address

 TIF 16.51 KB 10.10.2017 08.08.2016 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