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 liability 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
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103975088 Isn't active 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: Find out current information about tax debts
Contact information
Phone +371 22150139 (Source: Company Annual Report)
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 (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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
Comparative indices (2019 year)
Index Place
Age of the company * 139356 - 139377
 139356 - 139377
Net turnover
  89648 - 112981 , Major
 89648 - 112981
Major
Profit or loss
  78380 - 78385
 78380 - 78385
Equity capital
  77197 - 77203
 77197 - 77203
Fixed assets
  68047 - 112981
 68047 - 112981
Balance
  97223 - 97234
 97223 - 97234
Tangible assets
  63935 - 112981
 63935 - 112981
Liquidity
  78200 , Companies
 78200
Companies
Registered capital * 182151 - 182204
 182151 - 182204

About the company's comparative indices

Legal address on the map
Charismo Europe Legal address on the map
Publications (0)