ŠARLOTE RX, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
27 by paid taxes
16 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 | SIA "ŠARLOTE RX" |
| Registration number, date | 47402000752, 20.11.1991 |
| VAT number | LV47402000752 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.03.2005 |
| Legal address | Kvēles iela 7, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.04.2014 |
| 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
- No contacts information
- Negative 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, €) | 7.53 | 5.1 | 3.66 |
| Personal income tax (thousands, €) | 0.52 | 0.33 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 2.38 | 1.86 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2020 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 21.07.2020 | 03.08.2020 |
Historical company names
| Ē.Putniņa individuālais uzņēmums, Ogrē "ŠARLOTE" | Until 08.03.2005 | 20 years ago |
|---|
Historical addresses
| Ogre, Kvēles iela 7 | Until 08.03.2005 | 20 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Kvēles iela 7 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (82.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (81.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (82.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibaVID | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaVID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaVID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaVID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaVID | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaVID | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.02.2010 | RTF (13.26 KB) | |
2008 |
Annual report | 04.03.2009 | TIF (558.24 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (629.61 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (370.33 KB) | ||
2005 |
Annual report | 23.03.2006 | PDF (380.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.36 KB | 03.08.2020 | 21.07.2020 | 1 |
Shareholders’ register |
TIF | 61.28 KB | 28.07.2020 | 14.04.2014 | 2 |
Shareholders’ register |
TIF | 14.48 KB | 28.07.2020 | 09.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 03.08.2020 | 03.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 03.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 03.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.06 KB | 03.08.2020 | 22.07.2020 | 1 |
Application |
DOCX | 45.91 KB | 03.08.2020 | 21.07.2020 | 3 |
Application |
DOCX | 45.91 KB | 03.08.2020 | 21.07.2020 | 3 |
Application |
EDOC | 50.97 KB | 03.08.2020 | 21.07.2020 | 3 |
Shareholders’ register |
EDOC | 26.36 KB | 03.08.2020 | 21.07.2020 | 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