Chapman 19, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Chapman 19"
Legal form Limited liability company (SIA)
Registration number, date 40103755450, 04.02.2014
Register, Included in The Register Commercial register, 04.02.2014
SEPA identifier LV54ZZZ40103755450
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103755450 Is active 03.02.2015
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 4 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 4 - 1, Rīga, LV-1010
Registration certificate number, date Nr. K155924. 04.02.2014
Fixed capital Paid capital - 2 772 800.00 EUR (Registered in State Enterprise register 28.12.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2020
The State support The State support history  (Actual record: 11.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Kazakhstan
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.03.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2020 277280 10.00 EUR 2 772 800.00 EUR 100.00 % 14.09.2020
Document country on the date of registration: Kazakhstan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Bulgaria Bulgaria

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.09.2020

From Kazakhstan
To Bulgaria

From Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 104857 - 104879
 104857 - 104879
Net turnover
  46672 - 46673 , Major
 46672 - 46673 		Major
Profit or loss
  112806
 112806
Equity capital
  6687
 6687
Fixed assets
  1064
 1064
Balance
  1405
 1405
Tangible assets
  60709 - 60725
 60709 - 60725
Liquidity
  78193 - 78194 , Companies
 78193 - 78194 		Companies
Profitability
  64598 , Companies
 64598 		Companies

About the company's comparative indices

Chapman 19 mentioned in newspapers   Chapman 19 zo.lv catalogue
Legal address on the map
Chapman 19 Legal address on the map
Publications (0)