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CHARLOT LV, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CHARLOT LV" |
| Registration number, date | 40203219678, 09.07.2019 |
| VAT number | LV40203219678 from 31.07.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2019 |
| Legal address | Tīnūžu iela 7 – 65, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 672.07 | 673.29 | 591.46 |
| Personal income tax (thousands, €) | 103.54 | 99.31 | 73.06 |
| Statutory social insurance contributions (thousands, €) | 260.26 | 243.25 | 183.31 |
| Average employees count | 64 | 63 | 48 |
| Received COVID-19 downtime support | 06.01.2022, 12 822.23 € | ||
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Laikrakstu un citu periodisko izdevumu un rakstāmpiederumu mazumtirdzniecība (47.62) |
| Field from SRS
Redakcija NACE 2.1 |
Laikrakstu un citu periodisko izdevumu un rakstāmpiederumu mazumtirdzniecība (47.62) |
| CSP industry
Redakcija NACE 2.1 |
Laikrakstu un citu periodisko izdevumu un rakstāmpiederumu mazumtirdzniecība (47.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | Kazakhstan | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.07.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
CHARLOT OUReg. no. 10081927
|
100 % | 202 800 | € 1 | € 202 800 | Estonia | 10.11.2025 | 01.12.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums 2024 CHARLOT LV | EDOC | ||||
| Vadibas zinojums 2024 Charlot LV | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 CHARLOT LV | EDOC | ||||
| Vadibas zinojums 2023 Charlot LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums compressed | |||||
| ZR atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Charlor LV 2021 | |||||
| VZ 2021 Charlot LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS CHARLOT LV | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 09.07.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 CHARLOT LV | |||||
| ZRZ Charlot LV 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 22.88 KB | 27.11.2025 | 10.11.2025 | 1 |
Articles of Association |
ASICE | 33.46 KB | 29.12.2023 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.93 KB | 29.12.2023 | 20.12.2023 | 1 |
Shareholders’ register |
ASICE | 25.86 KB | 29.12.2023 | 20.12.2023 | 1 |
Memorandum of Association |
DOC | 55 KB | 09.07.2019 | 09.07.2019 | 3 |
Shareholders’ register |
DOCX | 20.51 KB | 09.07.2019 | 02.07.2019 | 1 |
Articles of Association |
DOC | 47.5 KB | 09.07.2019 | 26.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 340.18 KB | 27.06.2019 | 12.06.2019 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.44 KB | 28.11.2025 | 27.11.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
203.34 KB | 27.11.2025 | 27.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
169.32 KB | 27.11.2025 | 27.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.54 KB | 27.11.2025 | 27.11.2025 | 1 | |
Application |
ASICE | 52.16 KB | 29.12.2023 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 166.8 KB | 29.12.2023 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.32 KB | 29.12.2023 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.67 KB | 29.12.2023 | 20.12.2023 | 1 |
Copy of the personal identification document |
ASICE | 132.9 KB | 28.11.2025 | 08.03.2021 | 2 |
Memorandum of Association |
EDOC | 22.96 KB | 09.07.2019 | 09.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 09.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 09.07.2019 | 09.07.2019 | 2 |
Shareholders’ register |
EDOC | 26.42 KB | 09.07.2019 | 02.07.2019 | 1 |
Articles of Association |
ASICE | 21.79 KB | 09.07.2019 | 26.06.2019 | 1 |
Application |
DOCX | 52.47 KB | 09.07.2019 | 26.06.2019 | 7 |
Application |
EDOC | 63.86 KB | 09.07.2019 | 26.06.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
37.81 KB | 09.07.2019 | 26.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.07 KB | 09.07.2019 | 26.06.2019 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 09.07.2019 | 26.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.01 KB | 09.07.2019 | 26.06.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 25 KB | 09.07.2019 | 26.06.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.26 KB | 09.07.2019 | 26.06.2019 | 1 |
Copy of the personal identification document |
ASICE | 246.96 KB | 28.11.2025 | 01.10.2018 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register