CHARTWELL DATACOM SIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CHARTWELL DATACOM SIA"
Legal form Limited liability company (SIA)
Registration number, date 40003329104, 17.02.1997
Register, Included in The Register Commercial register, 14.11.2003
SEPA identifier LV71ZZZ40003329104
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003329104 Isn't active 04.03.199717.09.2024
Check in EU VAT register
Legal address Legal address: Rīga, Palasta iela 10, LV-1050 Other registered in this address
Postal address Palasta iela 10, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C22557. 14.11.2003
Fixed capital Paid capital - 142 287.00 EUR (Registered in State Enterprise register 01.07.2015)
Activity code (NACE)
  • Wired telecommunications activities (61.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 2 524.07 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67223399
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 (23)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Chartwell Telecom Limited(Registration number: 02716860)4th Floor Holden House, 57 Ruthbone Place, London, England, W1T 1JU, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste
From 29.01.2021 142287 1.00 EUR 142 287.00 EUR 100.00 % 26.05.2021
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
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>; 2023. year 
    2023. year
Comparative indices
Index Place
Age of the company * 37828 - 37847
 37828 - 37847

About the company's comparative indices

CHARTWELL DATACOM SIA mentioned in newspapers   CHARTWELL DATACOM SIA zo.lv catalogue
Legal address on the map
CHARTWELL DATACOM SIA Legal address on the map
Publications (0)