Charlotte, SIA
Limited Liability Company, Micro 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 "Charlotte" |
| Registration number, date | 40103441015, 27.07.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2011 |
| Legal address | Dālderu iela 1, Krogsils, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 2.84 | 2.07 | 2.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.07 | 2.84 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Zirgkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| Field from SRS
Redakcija NACE 2.1 |
Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| CSP industry
Redakcija NACE 2.1 |
Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 21.03.2025 | 28.03.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 237A - 14 | Until 11.07.2016 | 9 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, "Dārziņi" | Until 05.01.2022 | 3 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, Dārziņi | Until 30.03.2022 | 3 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, "Dārziņi" | Until 28.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CHARLOTTE | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CHARLOTTE | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CHARLOTTE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CHARLOTTE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CHARLOTTE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CHARLOTTE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CHARLOTTE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CHARLOTTE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CHARLOTTE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CHARLOTTE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CHARLOTTE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 27.07.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sia charlotte 2011g | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.02 KB | 28.03.2025 | 21.03.2025 | 1 |
Articles of Association |
TIF | 8.49 KB | 19.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
TIF | 70.72 KB | 19.11.2015 | 13.11.2015 | 2 |
Shareholders’ register |
TIF | 74.31 KB | 19.11.2015 | 13.11.2015 | 2 |
Articles of Association |
TIF | 32.41 KB | 29.07.2011 | 25.07.2011 | 1 |
Memorandum of Association |
TIF | 54.63 KB | 29.07.2011 | 25.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.83 KB | 11.11.2025 | 11.11.2025 | 1 | |
Application |
EDOC | 61.39 KB | 28.03.2025 | 28.03.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 102.41 KB | 26.03.2025 | 26.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 30.08.2016 | 11.07.2016 | 2 |
Application |
TIF | 119.72 KB | 30.08.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 30.08.2016 | 29.06.2016 | 1 |
Application |
TIF | 96.28 KB | 19.11.2015 | 13.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.14 KB | 19.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 19.11.2015 | 13.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 19.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.73 KB | 19.11.2015 | 13.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 29.07.2011 | 27.07.2011 | 1 |
Registration certificates |
TIF | 162.84 KB | 29.07.2011 | 27.07.2011 | 1 |
Application |
TIF | 250.71 KB | 29.07.2011 | 26.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 25.66 KB | 29.07.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.14 KB | 29.07.2011 | 25.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 63.32 KB | 29.07.2011 | 25.07.2011 | 1 |
Submission/Application |
TIF | 42.81 KB | 29.07.2011 | 25.07.2011 | 1 |
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