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CHARTA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 20.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CHARTA" |
| Registration number, date | 50003822121, 28.04.2006 |
| VAT number | None (excluded 19.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2006 |
| Legal address | Ogres nov., Ogre, Strautu iela 5A Check address owners |
| Fixed capital | 2 000 LVL , registered 28.04.2006 (registered payment 28.04.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Rīgas iela 113 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Rīgas iela 113 | Until 26.09.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.11.2014.
Case number: C24183514 Started 10.11.2014,
ended 18.02.2015
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.02.2015 |
19.02.2015 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
10.11.2014 |
11.11.2014 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
Ogres rajona tiesa (1000055180)
|
10.11.2014 |
11.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 09.03.2015 | TIF (174.03 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (88.56 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (633.38 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (470.06 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (620.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.47 KB | 01.03.2011 | 01.02.2011 | 1 |
Shareholders’ register |
TIF | 21.32 KB | 13.12.2010 | 31.01.2008 | 1 |
Articles of Association |
TIF | 90.15 KB | 13.12.2010 | 19.04.2006 | 3 |
Memorandum of association |
TIF | 60.48 KB | 13.12.2010 | 19.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.42 KB | 20.03.2015 | 20.03.2015 | 1 |
Application |
DOC | 56 KB | 19.03.2015 | 19.03.2015 | 2 |
Application |
EDOC | 32.16 KB | 19.03.2015 | 19.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 192.56 KB | 19.03.2015 | 19.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 30 KB | 19.03.2015 | 19.03.2015 | 2 |
Notary’s decision |
TIF | 34.03 KB | 23.02.2015 | 19.02.2015 | 2 |
Court decision/judgement |
TIF | 114.85 KB | 23.02.2015 | 18.02.2015 | 3 |
Notary’s decision |
TIF | 61.15 KB | 12.11.2014 | 11.11.2014 | 2 |
Court decision/judgement |
TIF | 168.21 KB | 12.11.2014 | 10.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.33 KB | 27.09.2012 | 26.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 81.95 KB | 27.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 745.3 KB | 27.09.2012 | 30.07.2012 | 4 |
Announcement regarding the legal address |
TIF | 28.14 KB | 27.09.2012 | 23.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.75 KB | 27.09.2012 | 23.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.42 KB | 27.09.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.85 KB | 27.09.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 01.03.2011 | 25.02.2011 | 1 |
Application |
TIF | 116.27 KB | 01.03.2011 | 01.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 01.03.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 13.12.2010 | 08.06.2009 | 2 |
Application |
TIF | 134.61 KB | 13.12.2010 | 03.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 13.12.2010 | 25.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 13.12.2010 | 24.04.2009 | 1 |
Application |
TIF | 97.01 KB | 13.12.2010 | 19.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 13.12.2010 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.87 KB | 13.12.2010 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 13.12.2010 | 28.04.2006 | 2 |
Registration certificates |
TIF | 25.72 KB | 13.12.2010 | 28.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.78 KB | 13.12.2010 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 13.12.2010 | 24.04.2006 | 2 |
Application |
TIF | 164.64 KB | 13.12.2010 | 21.04.2006 | 4 |
Announcement regarding the legal address |
TIF | 7.24 KB | 13.12.2010 | 19.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 13.12.2010 | 19.04.2006 | 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