ChipCloning.lv, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ChipCloning.lv"
Registration number, date 42103110843, 12.06.2020
VAT number LV42103110843 from 09.07.2020 Europe VAT register
Register, date Commercial Register, 12.06.2020
Legal address Induļa iela 1, Rīga, LV-1084 Check address owners
Fixed capital 100 EUR, registered payment 12.06.2020
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, €) 9.08 7.37 4.33
Personal income tax (thousands, €) 2.25 2.03 1.12
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.23
Average employees count 1 1 1

Industries

Field from SRS Elektronisko iekārtu un optisko ierīču remonts (33.13)
CSP industry Elektronisko iekārtu un optisko ierīču remonts (33.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2020
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   12.06.2020
* 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 % 1 € 100 € 100 Latvia 12.06.2020 12.06.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (103.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (80.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

Annual report 12.06.2020 - 31.12.2020 03.03.2021  PDF (175.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.95 KB 12.06.2020 02.06.2020 1

Shareholders’ register

DOCX 20.31 KB 12.06.2020 02.06.2020 1

Memorandum of Association

DOCX 30.02 KB 12.06.2020 01.06.2020 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 70.83 KB 12.06.2020 12.06.2020 2

Announcement regarding the legal address

DOC 126.5 KB 12.06.2020 02.06.2020 1

Announcement regarding the legal address

EDOC 51.4 KB 12.06.2020 02.06.2020 1

Articles of Association

EDOC 29.92 KB 12.06.2020 02.06.2020 1

Application

DOCX 55.95 KB 12.06.2020 02.06.2020 10

Application

EDOC 64.33 KB 12.06.2020 02.06.2020 10

Bank statements or other document regarding the payment of the equity

PDF 169.48 KB 12.06.2020 02.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 135.8 KB 12.06.2020 02.06.2020 1

Shareholders’ register

EDOC 29.97 KB 12.06.2020 02.06.2020 1

Confirmation or consent to legal address

JPG 962.09 KB 12.06.2020 01.06.2020 2

Confirmation or consent to legal address

TXT 83 B 12.06.2020 01.06.2020 2

Confirmation or consent to legal address

EDOC 900.11 KB 12.06.2020 01.06.2020 2

Memorandum of Association

EDOC 36.64 KB 12.06.2020 01.06.2020 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