Chillaz, SIA
Limited Liability Company, Micro company
Place in branch
457 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "Chillaz" |
| Registration number, date | 40203302263, 19.03.2021 |
| VAT number | LV40203302263 from 27.03.2023 Europe VAT register |
| Register, date | Commercial Register, 19.03.2021 |
| Legal address | Ģimnastikas iela 31 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 EUR, registered payment 19.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Chillaz, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 5 981.17 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.54 | 2.81 | 0.16 |
| Personal income tax (thousands, €) | 1.6 | 1.44 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 1.36 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2021 | 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 | 19.03.2021 |
* 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 |
90 % | 9 | € 1 | € 9 | Latvia | 19.03.2021 | 19.03.2021 |
Natural person |
10 % | 1 | € 1 | € 1 | Latvia | 19.03.2021 | 19.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.09.2024 | PDF (335.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 19.03.2021 - 31.12.2021 | 24.08.2022 | PDF (79.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.84 KB | 19.03.2021 | 25.02.2021 | 1 |
Memorandum of Association |
DOCX | 17.32 KB | 19.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.26 KB | 19.03.2021 | 25.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.02 KB | 23.05.2024 | 23.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 19.03.2021 | 19.03.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.73 KB | 19.03.2021 | 01.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.16 KB | 19.03.2021 | 01.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.85 KB | 19.03.2021 | 25.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29.04 KB | 19.03.2021 | 25.02.2021 | 1 |
Articles of Association |
EDOC | 30.64 KB | 19.03.2021 | 25.02.2021 | 1 |
Application |
DOCX | 48.6 KB | 19.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 63.46 KB | 19.03.2021 | 25.02.2021 | 1 |
Memorandum of Association |
EDOC | 32.18 KB | 19.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.17 KB | 19.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
JPG | 2.86 MB | 19.03.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 2.87 MB | 19.03.2021 | 22.02.2021 | 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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