ŠARLOTE A.S., 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 20.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠARLOTE A.S." |
| Registration number, date | 40103203651, 01.12.2008 |
| VAT number | None (excluded 30.05.2017) Europe VAT register |
| Register, date | Commercial Register, 01.12.2008 |
| Legal address | Televīzijas iela 30 – 6, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.18 | 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 | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Televīzijas iela 30-6 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pilnsapulce2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | PDF (134.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (78.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (79.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.08.2018 | PDF (80.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (92.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.05.2010 | XML (17.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (7.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.76 KB | 04.06.2009 | 26.11.2008 | 1 |
Memorandum of Association |
TIF | 48.96 KB | 04.06.2009 | 26.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.28 KB | 20.12.2023 | 20.12.2023 | 1 |
Application |
EDOC | 123.07 KB | 20.12.2023 | 07.12.2023 | 2 |
Application |
EDOC | 117.6 KB | 29.09.2023 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 160.92 KB | 29.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 04.06.2009 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.23 KB | 04.06.2009 | 01.12.2008 | 2 |
Registration certificates |
TIF | 27.04 KB | 04.06.2009 | 01.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.05 KB | 04.06.2009 | 28.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.69 KB | 04.06.2009 | 26.11.2008 | 1 |
Application |
TIF | 536.71 KB | 04.06.2009 | 26.11.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 04.06.2009 | 26.11.2008 | 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