Šarlotes audumi, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
9 by profit
31 by paid taxes
30 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 | Šarlotes audumi SIA |
| Registration number, date | 44103145434, 12.05.2020 |
| VAT number | LV44103145434 from 18.01.2021 Europe VAT register |
| Register, date | Commercial Register, 12.05.2020 |
| Legal address | Vilku iela 12 – 64, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Šarlotes audumi, SIA
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
- Has contacts
- 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, €) | 32.35 | 21.32 | 19.13 |
| Personal income tax (thousands, €) | 0.64 | 0.39 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 2.09 | 2.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2023 | 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 | 26.05.2023 |
* 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 | 10.03.2023 | 26.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Šarlotes audumi", SIA
Jāņa Poruka 23, Cēsis, Cēsu nov., LV-4101 Check address owners
Apģērbi: izgatavošana, šūšana
Historical company names
| EKSG SIA | Until 26.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (524.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 12.05.2020 - 31.12.2020 | 13.04.2021 | PDF (79.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.3 KB | 26.05.2023 | 16.03.2023 | 1 |
Shareholders’ register |
EDOC | 33.11 KB | 26.05.2023 | 10.03.2023 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 12.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOCX | 19.41 KB | 12.05.2020 | 05.04.2020 | 1 |
Articles of Association |
DOCX | 19.41 KB | 12.05.2020 | 05.04.2020 | 1 |
Memorandum of Association |
DOCX | 26.92 KB | 12.05.2020 | 05.04.2020 | 1 |
Memorandum of Association |
DOCX | 26.92 KB | 12.05.2020 | 05.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102.64 KB | 26.05.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.97 KB | 26.05.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 42.98 KB | 12.05.2020 | 11.05.2020 | 10 |
Application |
DOCX | 42.98 KB | 12.05.2020 | 11.05.2020 | 10 |
Application |
EDOC | 46.96 KB | 12.05.2020 | 11.05.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
170.1 KB | 12.05.2020 | 05.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
170.1 KB | 12.05.2020 | 05.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.46 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.23 KB | 12.05.2020 | 05.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.25 KB | 12.05.2020 | 06.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.17 KB | 12.05.2020 | 06.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.25 KB | 12.05.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.13 KB | 12.05.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.13 KB | 12.05.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.58 KB | 12.05.2020 | 06.04.2020 | 1 |
Articles of Association |
EDOC | 24.67 KB | 12.05.2020 | 05.04.2020 | 1 |
Memorandum of Association |
EDOC | 29.8 KB | 12.05.2020 | 05.04.2020 | 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