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 "CHILOE" |
| Registration number, date | 40103647861, 14.03.2013 |
| VAT number | None (excluded 21.11.2023) Europe VAT register |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | "Bites", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 0.9 | 18.15 |
| Personal income tax (thousands, €) | 0.01 | 0.07 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.11 | 2.88 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.06.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.07.2017 | 12.07.2017 |
Contacts in cooperation with
Apply information changes
"Chiloe", SIA
Salnas 12, Baloži, Ķekavas nov., LV-2112 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Ķekavas nov., Baloži, Salnas iela 12 | Until 12.07.2017 | 8 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Bites" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (1.65 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (1.43 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (980.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (622.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | PDF (390.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (387.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad-zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojum CHILOE-14 | |||||
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojum |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.56 KB | 12.07.2017 | 07.07.2017 | 1 |
Articles of Association |
TIF | 42.32 KB | 12.07.2017 | 07.07.2017 | 2 |
Shareholders’ register |
TIF | 110.73 KB | 12.07.2017 | 06.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 07.06.2017 | 06.06.2017 | 1 |
Articles of Association |
TIF | 41.71 KB | 07.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
TIF | 202.2 KB | 07.06.2017 | 06.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18 KB | 13.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 20.63 KB | 13.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 96.65 KB | 13.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 12.33 KB | 04.04.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 23.39 KB | 04.04.2013 | 12.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 152.25 KB | 12.07.2017 | 07.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 12.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.31 KB | 12.07.2017 | 07.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 240.89 KB | 07.06.2017 | 06.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.71 KB | 07.06.2017 | 06.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.09 KB | 13.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 105.01 KB | 13.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.48 KB | 13.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 04.04.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 63.62 KB | 04.04.2013 | 14.03.2013 | 1 |
Application |
TIF | 143.7 KB | 04.04.2013 | 13.03.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.25 KB | 04.04.2013 | 12.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 04.04.2013 | 12.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 04.04.2013 | 12.03.2013 | 1 |
Submission/Application |
TIF | 8.68 KB | 04.04.2013 | 12.03.2013 | 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