CHIPTOSS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CHIPTOSS SIA |
| Registration number, date | 40103324175, 20.09.2010 |
| VAT number | None (excluded 30.06.2023) Europe VAT register |
| Register, date | Commercial Register, 20.09.2010 |
| Legal address | Lienes iela 1 – 3A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2022 |
| 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
- No contacts information
- 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 | 0.53 | 6.65 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.64 | 5.22 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2023 | Korea (South) | Korea (South) |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.08.2023 | Korea (South) | Korea (South) |
|
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 | 29.08.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Korea (South) | 28.07.2023 | 29.08.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Korea (South) | 28.07.2023 | 29.08.2023 |
Historical company names
| GCB LTD SIA | Until 29.08.2023 | last year |
|---|---|---|
| SIA "AVIKTA" | Until 12.12.2022 | 2 years ago |
Historical addresses
| Rīga, Slokas iela 193 - 3 | Until 12.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (254.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (244.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Avikta | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 AVIKTA | DOCX | ||||
2010 |
Annual report | 20.09.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 104.28 KB | 29.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
EDOC | 126.06 KB | 29.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
TIF | 734.59 KB | 06.12.2016 | 07.09.2016 | 5 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 10.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 13.43 KB | 10.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 284.59 KB | 10.06.2016 | 02.06.2016 | 2 |
Articles of Association |
TIF | 74.05 KB | 30.09.2010 | 14.09.2010 | 1 |
Memorandum of Association |
TIF | 79.91 KB | 30.09.2010 | 14.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 283.42 KB | 29.08.2023 | 18.08.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 102.12 KB | 29.08.2023 | 28.07.2023 | 1 |
Application |
EDOC | 274.29 KB | 17.01.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.63 KB | 17.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 06.12.2016 | 05.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 06.12.2016 | 30.11.2016 | 1 |
Application |
TIF | 1.99 MB | 06.12.2016 | 07.09.2016 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 20.32 KB | 06.12.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 06.12.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 211.71 KB | 10.06.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 10.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.13 KB | 30.09.2010 | 20.09.2010 | 1 |
Registration certificates |
TIF | 179.03 KB | 30.09.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 55.46 KB | 30.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 919.79 KB | 30.09.2010 | 14.09.2010 | 4 |
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