Chiptun, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 11.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Chiptun"
Registration number, date 44103066276, 11.04.2011
VAT number None (excluded 07.10.2015) Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address Anniņmuižas bulvāris 43 – 156A, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2015
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 0 0.05
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 Automobiļu apkope un remonts (45.20)

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 Member of the Board Right to represent individually   18.05.2015
* 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 % 2 800 € 1 € 2 800 Latvia 13.05.2015 18.05.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "AE INVESTMENT" Until 18.05.2015 9 years ago

Historical addresses

Salacgrīvas nov., Ainaži, Valdemāra iela 93-12 Until 18.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (411.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (411.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (286.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.07.2018  PDF (354.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.09.2017  PDF (299.71 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
ipasnieka zinojums 2014 gada PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
ipasnieka zinojums 2013 gada PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
zinojums par gada parskatu PDF

2011

 Annual report 27.12.2012  TIF (430.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.97 KB 19.05.2015 13.05.2015 2

Articles of Association

 TIF 14.61 KB 19.05.2015 15.04.2015 1

Articles of Association

 TIF 71.01 KB 19.05.2015 15.04.2015 3

Regulations for the increase/reduction of the equity

 TIF 45.52 KB 19.05.2015 15.04.2015 1

Articles of Association

 TIF 16.63 KB 12.04.2011 06.04.2011 1

Memorandum of Association

 TIF 18.29 KB 12.04.2011 06.04.2011 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

 RTF 180.47 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.9 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.47 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.9 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 11.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 06.10.2016 05.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 06.10.2016 05.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.17 KB 06.10.2016 05.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.17 KB 06.10.2016 05.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 06.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 87.16 KB 19.05.2015 18.05.2015 2

Application

 TIF 344.87 KB 19.05.2015 13.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 34.19 KB 19.05.2015 11.05.2015 1

Consent of a member of the Board / executive director

 TIF 48.14 KB 19.05.2015 16.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.46 KB 19.05.2015 15.04.2015 1

Protocols/decisions of a company/organisation

 TIF 74.77 KB 19.05.2015 15.04.2015 2

Confirmation or consent to legal address

 TIF 15.62 KB 19.05.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.06 KB 12.04.2011 11.04.2011 1

Registration certificates

 TIF 32.9 KB 12.04.2011 11.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 12.04.2011 07.04.2011 1

Announcement regarding the legal address

 TIF 8.34 KB 12.04.2011 06.04.2011 1

Application

 TIF 98.79 KB 12.04.2011 06.04.2011 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