ČOISONS, SIA
Limited Liability 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 | Removed from the register, 10.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ČOISONS" |
| Registration number, date | 40003617682, 04.02.2003 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 04.02.2003 |
| Legal address | Pāvila Rozīša iela 5 – 15, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.10.2020 (registered payment 16.10.2020: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 15 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu pag., "Jaunžvīguļi" | Until 16.10.2020 | 4 years ago |
| Rīga, Kaļķu iela 2 | Until 30.03.2012 | 12 years ago |
| Rīga, Kalēju iela 2 | Until 19.02.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (117.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (117.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | PDF (79.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (704.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| eds vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| eds vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 21.04.2010 | TIF (603.05 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (685.48 KB) | ||
2007 |
Annual report | 17.11.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 22.05.2007 | PDF (2.13 MB) | ||
2005 |
Annual report | 05.01.2007 | TIF (859.69 KB) | ||
2004 |
Annual report | 12.10.2020 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.37 KB | 16.10.2020 | 05.10.2020 | 1 |
Articles of Association |
DOCX | 14.21 KB | 16.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.12 KB | 16.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 16.10.2020 | 05.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 22.49 KB | 12.10.2020 | 03.10.2005 | 1 |
Articles of Association |
TIF | 33.11 KB | 12.10.2020 | 03.10.2005 | 1 |
Shareholders’ register |
TIF | 29.48 KB | 12.10.2020 | 03.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 12.10.2020 | 12.01.2005 | 1 |
Articles of Association |
TIF | 30.87 KB | 12.10.2020 | 12.01.2005 | 1 |
Articles of Association |
TIF | 143.5 KB | 12.10.2020 | 31.01.2003 | 5 |
Memorandum of association |
TIF | 105.07 KB | 12.10.2020 | 31.01.2003 | 4 |
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 | 96.37 KB | 10.11.2021 | 10.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.1 KB | 15.07.2021 | 15.07.2021 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 12.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.83 KB | 08.07.2021 | 19.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.55 KB | 08.07.2021 | 19.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.11 KB | 08.07.2021 | 19.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 16.10.2020 | 16.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.53 KB | 16.10.2020 | 05.10.2020 | 1 |
Articles of Association |
EDOC | 20.48 KB | 16.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 90.3 KB | 16.10.2020 | 05.10.2020 | 1 |
Application |
DOCX | 86.21 KB | 16.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.87 KB | 16.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.66 KB | 16.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
EDOC | 31.32 KB | 16.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
EDOC | 22.8 KB | 16.10.2020 | 05.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 385.83 KB | 16.10.2020 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
373.93 KB | 16.10.2020 | 28.09.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.74 KB | 16.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 12.10.2020 | 30.03.2012 | 1 |
Application |
TIF | 115.55 KB | 12.10.2020 | 27.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 12.10.2020 | 10.10.2008 | 1 |
Application |
TIF | 121.52 KB | 12.10.2020 | 09.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.81 KB | 12.10.2020 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 12.10.2020 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 12.10.2020 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 12.10.2020 | 07.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 12.10.2020 | 04.10.2005 | 1 |
Application |
TIF | 116.37 KB | 12.10.2020 | 03.10.2005 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.21 KB | 12.10.2020 | 03.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 12.10.2020 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 12.10.2020 | 01.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 12.10.2020 | 13.01.2005 | 1 |
Application |
TIF | 124.05 KB | 12.10.2020 | 12.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 12.10.2020 | 12.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 12.10.2020 | 12.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.31 KB | 12.10.2020 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 12.10.2020 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 12.10.2020 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 12.10.2020 | 19.02.2003 | 1 |
Application |
TIF | 140.25 KB | 12.10.2020 | 05.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 12.10.2020 | 05.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 12.10.2020 | 05.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 12.10.2020 | 04.02.2003 | 1 |
Registration certificates |
TIF | 42.25 KB | 12.10.2020 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.33 KB | 12.10.2020 | 03.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 12.10.2020 | 03.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.49 KB | 12.10.2020 | 31.01.2003 | 1 |
Application |
TIF | 173.52 KB | 12.10.2020 | 31.01.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.16 KB | 12.10.2020 | 31.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 12.10.2020 | 31.01.2003 | 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