Chuttle, SIA

Limited Liability Company, Micro company
Place in branch
903 by turnover
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Chuttle"
Registration number, date 40203146872, 30.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2018
Legal address Dzintaru prospekts 13/15 – 14, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2019
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, €) 0.05 0.05 0.12
Personal income tax (thousands, €) 0 0.02 0.03
Statutory social insurance contributions (thousands, €) 0 0.03 0.05
Average employees count 1 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021
* 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 29.06.2022 05.07.2022

Historical company names

SIA "D.I.C." Until 05.07.2022 2 years ago
SIA "d.i.c." Until 29.03.2019 5 years ago

Historical addresses

Babītes nov., Babītes pag., Spilve, Dzērvju iela 7 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Spilve, Dzērvju iela 7 Until 16.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (98.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (99.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (327.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (313.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (455.47 KB) €11.00

2018

Annual report 30.05.2018 - 31.12.2018 17.04.2019  PDF (360.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 41.5 KB 05.07.2022 29.06.2022 1

Amendments to the Articles of Association

DOC 41.5 KB 05.07.2022 29.06.2022 1

Articles of Association

DOC 66.5 KB 05.07.2022 29.06.2022 1

Articles of Association

DOC 66.5 KB 05.07.2022 29.06.2022 1

Shareholders’ register

DOC 36.5 KB 05.07.2022 29.06.2022 1

Shareholders’ register

DOC 36.5 KB 05.07.2022 29.06.2022 1

Shareholders’ register

TIF 48.32 KB 29.03.2019 25.03.2019 2

Shareholders’ register

TIF 72.18 KB 26.03.2019 25.03.2019 3

Amendments to the Articles of Association

TIF 32.95 KB 26.03.2019 18.03.2019 1

Articles of Association

TIF 55.49 KB 26.03.2019 18.03.2019 2

Regulations for the increase/reduction of the equity

TIF 27.6 KB 26.03.2019 18.03.2019 1

Articles of Association

TIF 19.75 KB 28.05.2018 25.05.2018 1

Memorandum of Association

TIF 44.58 KB 28.05.2018 25.05.2018 1

Shareholders’ register

TIF 50.47 KB 28.05.2018 25.05.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.68 KB 16.09.2024 11.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 05.07.2022 05.07.2022 2

Amendments to the Articles of Association

EDOC 19.62 KB 05.07.2022 29.06.2022 1

Articles of Association

EDOC 33.66 KB 05.07.2022 29.06.2022 1

Application

DOCX 37.53 KB 05.07.2022 29.06.2022 1

Application

DOCX 37.53 KB 05.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 05.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 05.07.2022 29.06.2022 1

Shareholders’ register

EDOC 26.36 KB 05.07.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 06.07.2021 06.07.2021 2

Protocols/decisions of a company/organisation

EDOC 34.63 KB 06.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

DOC 74 KB 06.07.2021 06.07.2021 1

Application

EDOC 39.01 KB 06.07.2021 21.06.2021 1

Application

DOCX 35.48 KB 06.07.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

TIF 118.5 KB 29.03.2019 25.03.2019 1

Application

TIF 277.89 KB 26.03.2019 25.03.2019 3

Power of attorney, act of empowerment

TIF 16.57 KB 26.03.2019 25.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 55.09 KB 26.03.2019 19.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.53 KB 26.03.2019 18.03.2019 1

Protocols/decisions of a company/organisation

TIF 80.87 KB 26.03.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 30.05.2018 30.05.2018 2

Confirmation or consent to legal address

TIF 16.76 KB 30.05.2018 25.05.2018 1

Announcement regarding the legal address

TIF 12.71 KB 28.05.2018 25.05.2018 1

Application

TIF 311.23 KB 28.05.2018 25.05.2018 4

Power of attorney, act of empowerment

TIF 15.15 KB 28.05.2018 25.05.2018 1

Power of attorney, act of empowerment

TIF 346.62 KB 28.05.2018 03.08.2011 8
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