ChromSword, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
24 by paid taxes
20 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 "ChromSword" |
| Registration number, date | 50003720721, 07.01.2005 |
| VAT number | LV50003720721 from 22.02.2005 Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Lielā iela 37 – 13, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.12.2020 |
| 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
- Positive 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, €) | 53.15 | 51.29 | 42.8 |
| Personal income tax (thousands, €) | 19.3 | 20.83 | 17.65 |
| Statutory social insurance contributions (thousands, €) | 33.51 | 36.13 | 33.65 |
| Average employees count | 4 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2020 | Germany | Ukraine |
|
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 | 28.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2020 |
* 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 |
99.96 % | 2 844 | € 1 | € 2 844 | Ukraine | 16.12.2020 | 28.12.2020 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Latvia | 16.12.2020 | 28.12.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ChromSword Baltic. HPLC specialists" | Until 12.02.2013 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 37 - 13 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 13 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad ba 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums 2022 CSW | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojumsParakstits | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (194.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinCSW | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CS vadib paskaidrojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CS vadib paskaidrojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CS vadib paskaidrojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CS vadib zinojums 2015 gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CS vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibZin 2013.parskatam | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CSW-GAP-2011-Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CSW-GAP-2010-Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (6.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.06.2009 | ZIP (8.2 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (661.74 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (677.6 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (836.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20 KB | 28.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 20 KB | 28.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 28.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 28.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 86.43 KB | 18.12.2020 | 25.01.2013 | 1 |
Articles of Association |
TIF | 122.72 KB | 18.12.2020 | 25.01.2013 | 1 |
Articles of Association |
TIF | 151.58 KB | 18.12.2020 | 28.12.2004 | 1 |
Memorandum of association |
TIF | 322.21 KB | 18.12.2020 | 28.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 313.97 KB | 28.12.2020 | 28.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 313.97 KB | 28.12.2020 | 28.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 288.67 KB | 28.12.2020 | 28.12.2020 | 5 |
Copy of the personal identification document |
TXT | 116 B | 28.12.2020 | 23.12.2020 | 1 |
Copy of the personal identification document |
JPG | 403.22 KB | 28.12.2020 | 23.12.2020 | 1 |
Copy of the personal identification document |
TXT | 116 B | 28.12.2020 | 23.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 366.25 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 94.15 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 89.05 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 89.05 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 25.23 KB | 28.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.85 KB | 28.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.85 KB | 28.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.08 KB | 28.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.87 KB | 28.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 927.78 KB | 28.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 139.76 KB | 28.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.14 KB | 28.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 4.84 KB | 28.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 4.84 KB | 28.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 234.85 KB | 18.12.2020 | 12.02.2013 | 2 |
Registration certificates |
TIF | 197.58 KB | 18.12.2020 | 12.02.2013 | 1 |
Application |
TIF | 456.81 KB | 18.12.2020 | 01.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.17 KB | 17.03.2016 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 266.24 KB | 18.12.2020 | 25.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 100.16 KB | 18.12.2020 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100.84 KB | 18.12.2020 | 23.07.2008 | 1 |
Application |
TIF | 652.28 KB | 18.12.2020 | 17.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 90.26 KB | 18.12.2020 | 17.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.36 KB | 18.12.2020 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 231.74 KB | 18.12.2020 | 07.01.2005 | 1 |
Registration certificates |
TIF | 165.96 KB | 18.12.2020 | 07.01.2005 | 1 |
Registration certificates |
TIF | 128.2 KB | 18.12.2020 | 07.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.37 KB | 18.12.2020 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 153.04 KB | 18.12.2020 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 157.57 KB | 18.12.2020 | 03.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 85.21 KB | 18.12.2020 | 28.12.2004 | 1 |
Application |
TIF | 666.42 KB | 18.12.2020 | 28.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 96.72 KB | 18.12.2020 | 28.12.2004 | 1 |
Consent of the auditor |
TIF | 100.63 KB | 18.12.2020 | 22.12.2004 | 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