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
VAT identification number Status Registered Excluded
LV40103975088  PVN_ne 26.04.201605.08.2019
Legal address
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)
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)
Tax payments to state budget
(thous. EUR)
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
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
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
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)
TimeSharesValueSharePercentRegistered 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

Type of control: as a member

Sign in
Natural person (xxxxxx-xxxxx)
From 14.07.2019 United States United States

Type of control: as a member

Sign in
Natural person (xxxxxx-xxxxx)
From 14.07.2019 United States United States

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 145359 - 145380
 145359 - 145380
Net turnover
  87367 - 108578 , Major
 87367 - 108578
Major
Profit or loss
  75197 - 75202
 75197 - 75202
Equity capital
  74307 - 74313
 74307 - 74313
Fixed assets
  66214 - 108578
 66214 - 108578
Balance
  94214 - 94224
 94214 - 94224
Tangible assets
  62364 - 108578
 62364 - 108578
Liquidity
  76045 , Companies
 76045
Companies
Registered capital * 178863 - 178918
 178863 - 178918


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Legal address on the map
Charismo Europe Legal address on the map
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