Šarlotes nams, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 16.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Šarlotes nams" |
| Registration number, date | 40103727315, 01.11.2013 |
| VAT number | None (excluded 16.09.2022) Europe VAT register |
| Register, date | Commercial Register, 01.11.2013 |
| Legal address | Brīvības iela 85 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.03.2022 (registered payment 29.03.2022: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.65 | 10.12 | 28.37 |
| Personal income tax (thousands, €) | 1.22 | 1.54 | 5.9 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 2 | 3.59 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Centrālie biroji" | Until 03.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (113.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (113.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (1.78 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (141.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (357.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (490.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (711.59 KB) | €8.00 |
2014 |
Annual report | 01.11.2013 - 31.12.2014 | 22.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.55 KB | 16.09.2022 | 31.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.55 KB | 16.09.2022 | 31.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.43 KB | 19.04.2022 | 13.04.2022 | 2 |
Shareholders’ register |
DOCX | 18.04 KB | 11.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 11.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOC | 31 KB | 29.03.2022 | 24.03.2022 | 1 |
Articles of Association |
DOC | 31 KB | 29.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 29.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 29.03.2022 | 24.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.97 KB | 18.02.2022 | 15.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.97 KB | 18.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
TIF | 79.83 KB | 10.01.2015 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.7 KB | 07.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 65.43 KB | 07.01.2015 | 19.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.16 KB | 07.01.2015 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 66.84 KB | 07.01.2015 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 05.12.2014 | 28.11.2014 | 1 |
Articles of Association |
TIF | 60.61 KB | 05.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 70.83 KB | 05.12.2014 | 28.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 608.29 KB | 10.01.2015 | 03.04.2014 | 11 |
Articles of Association |
TIF | 55.12 KB | 04.11.2013 | 29.10.2013 | 1 |
Memorandum of Association |
TIF | 76.94 KB | 04.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
TIF | 890.62 KB | 04.11.2013 | 29.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 16.09.2022 | 31.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.03 KB | 16.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
EDOC | 59.13 KB | 19.04.2022 | 19.04.2022 | 3 |
Application |
DOCX | 41.96 KB | 19.04.2022 | 19.04.2022 | 3 |
Application |
DOCX | 58.5 KB | 11.04.2022 | 11.04.2022 | 7 |
Application |
DOCX | 58.5 KB | 11.04.2022 | 11.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 11.04.2022 | 11.04.2022 | 2 |
Shareholders’ register |
EDOC | 52.15 KB | 11.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 29.03.2022 | 29.03.2022 | 2 |
Articles of Association |
EDOC | 27.84 KB | 29.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 44.48 KB | 29.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 44.48 KB | 29.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
EDOC | 35.79 KB | 29.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 49.32 KB | 18.02.2022 | 18.02.2022 | 4 |
Application |
DOCX | 49.32 KB | 18.02.2022 | 18.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 18.02.2022 | 18.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 18.02.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 18.02.2022 | 15.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.07 KB | 18.02.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 70.19 KB | 27.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 55.23 KB | 27.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 55.23 KB | 27.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 10.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.76 KB | 07.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 147.39 KB | 10.01.2015 | 29.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 07.01.2015 | 22.12.2014 | 1 |
Application |
TIF | 113.36 KB | 07.01.2015 | 19.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.55 KB | 07.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.64 KB | 07.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 05.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 113.33 KB | 05.12.2014 | 28.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.02 KB | 05.12.2014 | 28.11.2014 | 2 |
Other documents |
TIF | 752.42 KB | 07.01.2015 | 03.04.2014 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 149.91 KB | 04.11.2013 | 01.11.2013 | 2 |
Registration certificates |
TIF | 230.1 KB | 04.11.2013 | 01.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 45.58 KB | 04.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 645.83 KB | 04.11.2013 | 29.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 46.86 KB | 04.11.2013 | 29.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.37 KB | 04.11.2013 | 10.04.2013 | 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.
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