OLEG CHEPULSKY HOLDINGS, SIA
Limited Liability Company, Micro company
Place in branch
279 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 "OLEG CHEPULSKY HOLDINGS" |
| Registration number, date | 40003860634, 27.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Vidus prospekts 43, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 5 273 896 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0.19 | 0.19 | 0.19 |
| Statutory social insurance contributions (thousands, €) | -0.13 | 0.26 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
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 | 21.01.2016 |
* 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 % | 5 273 896 | € 1 | € 5 273 896 | Latvia | 14.01.2016 | 21.01.2016 |
Historical addresses
| Rīga, Susējas iela 19 | Until 05.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OCH 2023 Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OCH VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OCH Vadobas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zin.OCH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OCH vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi nojums OCH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OCH vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OC V.Z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums OCH 2015.g. | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zi nojums OCH | XLSX | ||||
2013 |
Annual report | 26.05.2014 | TIF (351.25 KB) | ||
2012 |
Annual report | 14.05.2013 | TIF (298.21 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (215.43 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (226.56 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (334 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (369.42 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (417.99 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (160.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 51.19 KB | 22.01.2016 | 14.01.2016 | 2 |
Articles of Association |
TIF | 143.34 KB | 22.01.2016 | 14.01.2016 | 5 |
Shareholders’ register |
TIF | 45 KB | 22.01.2016 | 14.01.2016 | 2 |
Shareholders’ register |
TIF | 52.38 KB | 02.07.2014 | 17.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 39.66 KB | 02.07.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 149.63 KB | 02.07.2014 | 14.05.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 68.08 KB | 22.05.2014 | 14.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 35.94 KB | 24.04.2014 | 14.04.2014 | 2 |
Articles of Association |
TIF | 152.8 KB | 24.04.2014 | 14.04.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 49.87 KB | 24.04.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 46.63 KB | 24.04.2014 | 14.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 63.17 KB | 22.12.2011 | 16.12.2011 | 2 |
Articles of Association |
TIF | 179.4 KB | 22.12.2011 | 16.12.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 69.2 KB | 22.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 32.93 KB | 22.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 18.02.2011 | 14.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.59 KB | 18.02.2011 | 20.12.2010 | 2 |
Articles of Association |
TIF | 109.1 KB | 18.02.2011 | 20.12.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.12 KB | 29.12.2010 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 12.94 KB | 15.09.2010 | 06.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 27.28 KB | 15.09.2010 | 12.07.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.54 KB | 10.08.2010 | 12.07.2010 | 1 |
Shareholders’ register |
TIF | 18.37 KB | 10.08.2010 | 21.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 37.64 KB | 10.08.2010 | 11.11.2009 | 2 |
Articles of Association |
TIF | 111.45 KB | 10.08.2010 | 11.11.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.56 KB | 10.08.2010 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 17.98 KB | 10.08.2010 | 08.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 34.16 KB | 10.08.2010 | 05.08.2009 | 2 |
Articles of Association |
TIF | 118.02 KB | 10.08.2010 | 05.08.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.47 KB | 10.08.2010 | 05.08.2009 | 1 |
Articles of Association |
TIF | 111.61 KB | 15.09.2010 | 12.07.2009 | 4 |
Shareholders’ register |
TIF | 18.26 KB | 10.08.2010 | 10.07.2009 | 1 |
Shareholders’ register |
TIF | 19.37 KB | 10.08.2010 | 21.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 33.73 KB | 10.08.2010 | 17.12.2008 | 2 |
Articles of Association |
TIF | 115.19 KB | 10.08.2010 | 17.12.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 47.59 KB | 10.08.2010 | 17.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 36.13 KB | 10.08.2010 | 10.10.2008 | 2 |
Articles of Association |
TIF | 119.06 KB | 10.08.2010 | 10.10.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.27 KB | 10.08.2010 | 10.10.2008 | 1 |
Shareholders’ register |
TIF | 14.84 KB | 10.08.2010 | 10.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 25.08 KB | 10.08.2010 | 22.12.2006 | 2 |
Articles of Association |
TIF | 105.12 KB | 10.08.2010 | 22.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.54 KB | 10.08.2010 | 22.12.2006 | 2 |
Shareholders’ register |
TIF | 15.33 KB | 10.08.2010 | 22.12.2006 | 1 |
Articles of Association |
TIF | 113.7 KB | 10.08.2010 | 20.09.2006 | 4 |
Memorandum of Association |
TIF | 43.05 KB | 10.08.2010 | 20.09.2006 | 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 |
EDOC | 39.79 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 196.55 KB | 04.04.2019 | 22.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 22.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 122.52 KB | 22.01.2016 | 14.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47 KB | 22.01.2016 | 14.01.2016 | 2 |
Other documents |
TIF | 171.71 KB | 22.01.2016 | 14.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 02.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 71.55 KB | 02.07.2014 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 22.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 166.77 KB | 22.05.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.15 KB | 22.05.2014 | 14.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 24.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 83.7 KB | 24.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.77 KB | 24.04.2014 | 14.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.51 KB | 24.04.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 12.09.2012 | 10.09.2012 | 2 |
Submission/Application |
TIF | 19.54 KB | 12.09.2012 | 10.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.8 KB | 12.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 90.38 KB | 12.09.2012 | 04.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 12.09.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 158.66 KB | 22.12.2011 | 16.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.15 KB | 22.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 18.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 72.98 KB | 18.02.2011 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 67.32 KB | 29.12.2010 | 20.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 29.12.2010 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 15.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 66.22 KB | 15.09.2010 | 06.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 10.08.2010 | 21.07.2010 | 1 |
Application |
TIF | 82.45 KB | 10.08.2010 | 12.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.22 KB | 10.08.2010 | 12.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 10.08.2010 | 28.12.2009 | 1 |
Application |
TIF | 77.16 KB | 10.08.2010 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 10.08.2010 | 17.11.2009 | 2 |
Application |
TIF | 86.45 KB | 10.08.2010 | 11.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.63 KB | 10.08.2010 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 10.08.2010 | 21.09.2009 | 2 |
Application |
TIF | 96.85 KB | 10.08.2010 | 08.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 49.74 KB | 10.08.2010 | 08.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 10.08.2010 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 10.08.2010 | 13.08.2009 | 1 |
Application |
TIF | 71.24 KB | 10.08.2010 | 05.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.81 KB | 10.08.2010 | 05.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 10.08.2010 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.14 KB | 10.08.2010 | 16.07.2009 | 2 |
Application |
TIF | 60.8 KB | 10.08.2010 | 10.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 10.08.2010 | 02.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.32 KB | 10.08.2010 | 25.03.2009 | 2 |
Application |
TIF | 80.35 KB | 10.08.2010 | 19.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 10.08.2010 | 23.01.2009 | 1 |
Application |
TIF | 59.59 KB | 10.08.2010 | 21.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.46 KB | 10.08.2010 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 10.08.2010 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 10.08.2010 | 14.10.2008 | 2 |
Application |
TIF | 78.12 KB | 10.08.2010 | 10.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.07 KB | 10.08.2010 | 10.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.39 KB | 10.08.2010 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 10.08.2010 | 03.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 10.08.2010 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 10.08.2010 | 27.12.2006 | 2 |
Application |
TIF | 69.97 KB | 10.08.2010 | 22.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.3 KB | 10.08.2010 | 22.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 10.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 38.5 KB | 10.08.2010 | 27.09.2006 | 1 |
Submission/Application |
TIF | 40.32 KB | 10.08.2010 | 25.09.2006 | 2 |
Application |
TIF | 115.68 KB | 10.08.2010 | 20.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 10.08.2010 | 20.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 09.08.2010 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 09.08.2010 | 20.09.2006 | 2 |
Other documents |
TIF | 36.15 KB | 10.08.2010 | 07.09.2006 | 1 |
Opinion |
TIF | 1.42 MB | 09.08.2010 | 04.09.2006 | 30 |
Opinion |
TIF | 794.69 KB | 09.08.2010 | 02.09.2006 | 20 |
Other documents |
TIF | 1.1 MB | 09.08.2010 | 45 | |
Other documents |
TIF | 551.26 KB | 09.08.2010 | 24 | |
Other documents |
TIF | 751.79 KB | 09.08.2010 | 35 | |
Other documents |
TIF | 376.3 KB | 09.08.2010 | 15 |
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