OLEG CHEPULSKY HOLDINGS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "OLEG CHEPULSKY HOLDINGS"
Legal form Limited liability company (SIA)
Registration number, date 40003860634, 27.09.2006
Register, Included in The Register Commercial register, 27.09.2006
SEPA identifier LV08ZZZ40003860634
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Vidus prospekts 43, LV-2010 Previous addresses
Other registered in this address
Postal address Vidus prospekts 43, Jūrmala, LV-2010
Registration certificate number, date Nr. K037550. 27.09.2006
Fixed capital Paid capital - 5 273 896.00 EUR (Registered in State Enterprise register 01.07.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.04.2019
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 26535786
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2016 Head 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
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2016 5273896 1.00 EUR 5 273 896.00 EUR 100.00 % 21.01.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 63940 - 63961
 63940 - 63961
Net turnover
  86802 - 114400 , Major
 86802 - 114400 		Major
Profit or loss
  3323
 3323
Equity capital
  1124
 1124
Fixed assets
  1414 - 1415
 1414 - 1415
Balance
  2233
 2233
Tangible assets
  65639 - 114401
 65639 - 114401

About the company's comparative indices

OLEG CHEPULSKY HOLDINGS mentioned in newspapers   OLEG CHEPULSKY HOLDINGS zo.lv catalogue
Legal address on the map
OLEG CHEPULSKY HOLDINGS Legal address on the map
Publications (1)
Viens no “Baltikums Bank” pastarpinātajiem īpašniekiem samazina pamatkapitālu 07.03.2017 11:58

Viens no AS “Baltikums Bank” pastarpinātajiem īpašniekiem - SIA "SERGEY PESHKOV HOLDINGS" pirmdien, šī gada 6.martā reģistrējis pamatkapitāla samazinājumu par 3,002 miljoniem eiro, ziņo Klientu portfeļa monitorings.

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