CHARTERWAY, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
306 by paid taxes
95 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CHARTERWAY" |
| Registration number, date | 43603070293, 17.06.2015 |
| VAT number | LV43603070293 from 04.09.2015 Europe VAT register |
| Register, date | Commercial Register, 17.06.2015 |
| Legal address | Aviācijas iela 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CHARTERWAY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.55 | 12.14 | -7.98 |
| Personal income tax (thousands, €) | 0.34 | 4.51 | 5.67 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 8.41 | 11.66 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 17.06.2015 |
* 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 % | 19 000 | € 1 | € 19 000 | Latvia | 10.09.2015 | 15.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (81.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (82.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCF30072020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums09062018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.91 MB) | €9.00 |
2015 |
Annual report | 17.06.2015 - 31.12.2015 | 13.02.2016 | PDF (132.39 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.95 KB | 15.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 83.35 KB | 15.09.2015 | 10.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 112.2 KB | 15.09.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 55.13 KB | 19.06.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 19.36 KB | 19.06.2015 | 09.06.2015 | 1 |
Memorandum of Association |
TIF | 53.99 KB | 19.06.2015 | 09.06.2015 | 1 |
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 | 65.77 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 24.11.2020 | 24.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.87 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 22.11.2019 | 22.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.55 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.74 KB | 19.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 09.08.2018 | 09.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.67 KB | 07.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 19.02.2018 | 19.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 14.02.2018 | 13.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.35 KB | 14.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 07.02.2018 | 07.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 05.02.2018 | 05.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 05.02.2018 | 05.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.5 KB | 05.02.2018 | 05.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.42 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 17.10.2017 | 17.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 13.10.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.7 KB | 15.09.2015 | 15.09.2015 | 2 |
Application |
TIF | 163.42 KB | 15.09.2015 | 10.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 192.35 KB | 15.09.2015 | 10.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.08 KB | 15.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.88 KB | 15.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.5 KB | 19.06.2015 | 17.06.2015 | 2 |
Registration certificates |
TIF | 37.64 KB | 19.06.2015 | 17.06.2015 | 1 |
Application |
TIF | 162.88 KB | 19.06.2015 | 12.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.36 KB | 19.06.2015 | 12.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 25.25 KB | 19.06.2015 | 11.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.89 KB | 19.06.2015 | 08.06.2015 | 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