CHARLOT LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CHARLOT LV"
Legal form Limited liability company (SIA)
Registration number, date 40203219678, 09.07.2019
Register, Included in The Register Commercial register, 09.07.2019
SEPA identifier LV41ZZZ40203219678
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203219678 Is active 31.07.2019
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Tīnūžu iela 7 - 65, LV-5001 Other registered in this address
Postal address Tīnūžu iela 7 - 65, Ogre, Ogres nov., LV-5001
Beneficial owners reported Yes
Fixed capital Paid capital - 202 800.00 EUR (Registered in State Enterprise register 29.12.2023)
Activity code (NACE)
  • Retail sale of newspapers and stationery in specialised stores (47.62, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.12.2023
The State support The State support history  (Actual record: 06.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29420226
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
2023 Sign in
2022
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
OU CHARLOT(Registration number: 10081927)Eterniidi 3, Viru, Igaunija, 65605
From 20.12.2023 202800 1.00 EUR 202 800.00 EUR 100.00 % 202800 29.12.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2019 Estonia Estonia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

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Natural person(s) (xxxxxx-xxxxx)
From 09.07.2019 Russian Federation Russian Federation

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 139051 - 139072
 139051 - 139072
Net turnover
  3658 , Major
 3658 		Major
Profit or loss
  109324
 109324
Equity capital
  106763
 106763
Fixed assets
  12780
 12780
Balance
  8008
 8008
Tangible assets
  13016
 13016
Liquidity
  68762 - 68764 , Companies
 68762 - 68764 		Companies
Profitability
  26931 , Companies
 26931 		Companies

About the company's comparative indices

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