Chapman 19, SIA
Limited Liability Company, Micro company
Place in branch
283 by paid taxes
46 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 2022
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 "Chapman 19" |
| Registration number, date | 40103755450, 04.02.2014 |
| VAT number | LV40103755450 from 03.02.2015 Europe VAT register |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | Elizabetes iela 4 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 772 800 EUR, registered payment 28.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 36.57 | 12.27 | 1.63 |
| Personal income tax (thousands, €) | 9.57 | 2.75 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 20.75 | 4.83 | 2.23 |
| Average employees count | 4 | 2 | 0 |
| Received COVID-19 downtime support | 11.05.2021, 793.48 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 20.02.2018 | Bulgaria | Bulgaria |
|
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 | 26.03.2019 |
* 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 % | 277 280 | € 10 | € 2 772 800 | Kazakhstan | 28.08.2020 | 14.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kronvalda bulvāris 10-32 | Until 19.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 47 - 8 | Until 29.11.2018 | 6 years ago |
| Rīga, Nikolaja Rēriha iela 1 | Until 02.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV Chapman19 E 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ch19 Revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Chapman 19 2019 LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Chapman 19 2018 LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Chapman 19 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadi bas Zinojums Ch19 | |||||
| ZR zinojums Chapman 19 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (4.73 MB) | €8.00 |
2014 |
Annual report | 19.08.2015 | TIF (268.24 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 207.76 KB | 11.09.2020 | 28.08.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.32 KB | 11.09.2020 | 27.08.2020 | 6 |
Amendments to the Articles of Association |
TIF | 31.15 KB | 30.12.2016 | 13.12.2016 | 1 |
Articles of Association |
TIF | 81.58 KB | 30.12.2016 | 13.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.5 KB | 30.12.2016 | 13.12.2016 | 2 |
Shareholders’ register |
TIF | 75.33 KB | 30.12.2016 | 13.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.07 KB | 30.11.2015 | 27.10.2015 | 1 |
Articles of Association |
TIF | 79.15 KB | 30.11.2015 | 27.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 44.62 KB | 19.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 102.4 KB | 19.12.2014 | 08.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.46 KB | 19.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 219.03 KB | 19.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 198.3 KB | 24.04.2014 | 09.04.2014 | 4 |
Articles of Association |
TIF | 25.4 KB | 14.02.2014 | 03.02.2014 | 1 |
Memorandum of Association |
TIF | 99.34 KB | 14.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 64.92 KB | 14.02.2014 | 03.02.2014 | 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 |
RTF | 190.54 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 128.79 KB | 11.09.2020 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 98.12 KB | 27.11.2019 | 25.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 27.11.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 27.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 105.77 KB | 28.11.2018 | 22.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 28.11.2018 | 22.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.67 KB | 28.11.2018 | 22.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 168.45 KB | 28.11.2018 | 13.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 279.49 KB | 19.02.2018 | 15.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 19.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.88 KB | 19.02.2018 | 09.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 30.12.2016 | 28.12.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 82.99 KB | 30.12.2016 | 15.12.2016 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 74.17 KB | 30.12.2016 | 15.12.2016 | 3 |
Application |
TIF | 105.46 KB | 30.12.2016 | 13.12.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.65 KB | 30.12.2016 | 13.12.2016 | 1 |
Appraisal reports |
TIF | 89.39 KB | 30.12.2016 | 13.12.2016 | 2 |
Other documents |
TIF | 27.97 KB | 30.12.2016 | 13.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 169.31 KB | 30.12.2016 | 13.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.35 KB | 30.12.2016 | 13.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 30.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 84.81 KB | 30.11.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.61 KB | 30.11.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 30.11.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 22.12.2014 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.44 KB | 19.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 64.29 KB | 22.12.2014 | 16.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 22.12.2014 | 10.12.2014 | 1 |
Application |
TIF | 196.34 KB | 19.12.2014 | 08.12.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.56 KB | 19.12.2014 | 08.12.2014 | 1 |
Appraisal reports |
TIF | 96.26 KB | 19.12.2014 | 08.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 71.38 KB | 19.12.2014 | 08.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.75 KB | 19.12.2014 | 08.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 349.99 KB | 30.11.2015 | 20.11.2014 | 9 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 22.12.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 24.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 183.21 KB | 24.04.2014 | 16.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 24.04.2014 | 11.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 794.57 KB | 24.04.2014 | 24.03.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 14.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 123.31 KB | 14.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 14.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 296.26 KB | 14.02.2014 | 03.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.83 KB | 14.02.2014 | 03.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.37 KB | 14.02.2014 | 03.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.59 KB | 14.02.2014 | 03.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 68.91 KB | 14.02.2014 | 04.06.2013 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.10.2020 |
LETA | Notiks konferenču centra "Atta Centre" atklāšanas pasākums |