Charismo Europe, SIA
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
| Basic data | ||||||||||||
| Name | Name: SIA "Charismo Europe" | |||||||||||
| Legal form | Legal form: Limited responsibility company (SIA) | |||||||||||
| Registration number, date | Registration number, date: 40103975088, 07.03.2016 | |||||||||||
| Register, Included in The Register | Register, Included in The Register: Commercial register, 07.03.2016 | |||||||||||
| SEPA identifier | SEPA identifier: LV20ZZZ40103975088 | |||||||||||
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| Legal address |
Legal address:
Riga, Darzciema iela 60, LV-1073
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| Postal address | Postal address: Dārzciema iela 60, Rīga, LV-1073 | |||||||||||
| Certificate of registration | Certificate of registration: Nr. K179162. 14.03.2016 | |||||||||||
| Fixed capital |
Fixed capital:
Paid capital - 600.00 EUR (Registered in State Enterprise register 07.03.2016) Registered capital - 600.00 EUR (Registered in State Enterprise register 07.03.2016) |
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| Activity code (NACE) | Activity code (NACE): Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)History of changes in activities | |||||||||||
| Data updated in the Register of Enterprises | Data updated in the Register of Enterprises: 15.07.2019 | |||||||||||
| Encumbrances | |
| Liquidation process | Liquidation process: Not registered |
| Actual entry in the insolvency register | Actual entry in the insolvency register: Not registered |
| Actual delayed payments | Actual delayed payments: Not registered |
| Actual pledge acts | Actual pledge acts: Not registered |
| Actual collaterals | Actual collaterals: Not registered |
| SRS administered tax debts |
SRS administered tax debts:
446.55 EUR to 07.10.2020 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 22150139 |
| 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 (4) | |||
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.04.2018 |
| 2016 , Annual report , 07.03.2016 - 31.12.2016 , 01.04.2017 | 07.03.2016 - 31.12.2016 | Annual report | 01.04.2017 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions | ||
| 2019 | Sign in | ||||
| 2018 | |||||
| Sign in | |||||
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
| Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person (xxxxxx-xxxxx) | |||
| From 07.03.2016 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Russian Federation | |||
| Natural person (xxxxxx-xxxxx) | |||
| From 07.03.2016 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: United States | |||
| Natural person (xxxxxx-xxxxx) | |||
| From 07.03.2016 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: United States | |||
| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 07.03.2016 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
07.03.2016 | ||
| Natural person (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Latvia | ||||
| Actual data. List of shareholders (3) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person (xxxxxx-xxxxx) | |||||
| From 07.03.2016 | 200 | 1.00 EUR | 200.00 EUR | 33.33333 % | 07.03.2016 |
| Document country on the date of registration: Russian Federation | |||||
| Natural person (xxxxxx-xxxxx) | |||||
| From 07.03.2016 | 200 | 1.00 EUR | 200.00 EUR | 33.33333 % | 07.03.2016 |
| Document country on the date of registration: United States | |||||
| Natural person (xxxxxx-xxxxx) | |||||
| From 07.03.2016 | 200 | 1.00 EUR | 200.00 EUR | 33.33333 % | 07.03.2016 |
| Document country on the date of registration: United States | |||||
| Actual data. List of beneficial owners (3) | |||
| Time | Country of residence | Citizenship | |
| Natural person (xxxxxx-xxxxx) | |||
| From 14.07.2019 | Russian Federation | Russian Federation | |
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Type of control: as a member Sign in |
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| Natural person (xxxxxx-xxxxx) | |||
| From 14.07.2019 | United States | United States | |
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Type of control: as a member Sign in |
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| Natural person (xxxxxx-xxxxx) | |||
| From 14.07.2019 | United States | United States | |
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Type of control: as a member Sign in |
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| Comparable (2019 year) | |||
| Index | Place | ||
| Age of the company * 145359 - 145380 | 145359 - 145380 |
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Net turnover
87367 - 108578 , Major
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87367 - 108578 |
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Major |
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Profit or loss
75197 - 75202
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75197 - 75202 |
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Equity capital
74307 - 74313
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74307 - 74313 |
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Fixed assets
66214 - 108578
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66214 - 108578 |
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Balance
94214 - 94224
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94214 - 94224 |
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Tangible assets
62364 - 108578
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62364 - 108578 |
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Liquidity
76045 , Companies
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76045 |
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Companies |
| Registered capital * 178863 - 178918 | 178863 - 178918 |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
