CHARTWELL MARKETING LATVIA LTD, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
61 by profit
60 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "CHARTWELL MARKETING LATVIA LTD" |
| Registration number, date | 40003119547, 08.03.1993 |
| VAT number | LV40003119547 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Ārijas iela 4A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 08.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 10.47 | 8.87 | 5.35 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 4.79 | 2.73 | 2.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2020 | Latvia | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2020 |
* 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 % | 100 | € 31 | € 3 100 | United Kingdom | 02.10.2020 | 08.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Chartwell Marketing Latvia Ltd.", SIA
Ventspils 50, Rīga, LV-1002 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīga, Raiņa bulvāris 25 | Until 13.11.1993 | 31 year ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 15.12.2004 | 20 years ago |
| Rīga, Ventspils iela 56/58-4 | Until 13.06.2018 | 6 years ago |
| Rīga, Jaunmoku iela 8 - 4 | Until 09.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (186 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (330.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (470.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (490.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (374.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (370.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (588.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (780.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (3.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 CML | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CML 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHARTWELL 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (210.48 KB) | |
2008 |
Annual report | 04.08.2009 | TIF (514.11 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (368.64 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (301.29 KB) | ||
2005 |
Annual report | 21.08.2006 | PDF (981.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.36 KB | 08.10.2020 | 02.10.2020 | 2 |
Articles of Association |
TIF | 43.08 KB | 05.10.2020 | 02.10.2020 | 2 |
Articles of Association |
TIF | 26.63 KB | 07.10.2020 | 03.12.2004 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 07.10.2020 | 03.12.2004 | 1 |
Articles of Association |
TIF | 833.43 KB | 07.10.2020 | 12.12.2001 | 17 |
Amendments to the Articles of Association |
TIF | 43.6 KB | 07.10.2020 | 20.04.1998 | 2 |
Amendments to the Articles of Association |
TIF | 31.95 KB | 07.10.2020 | 09.08.1993 | 3 |
Articles of Association |
TIF | 580.65 KB | 07.10.2020 | 16.02.1993 | 13 |
Amendments to the Articles of Association |
TIF | 32.51 KB | 07.10.2020 | 3 | |
Amendments to the Articles of Association |
TIF | 55.48 KB | 07.10.2020 | 3 |
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 | 63.01 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
TIF | 82.14 KB | 07.11.2022 | 02.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 223.7 KB | 05.10.2020 | 02.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 05.10.2020 | 02.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.05 KB | 07.10.2020 | 19.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.53 KB | 07.10.2020 | 05.03.1993 | 1 |
Appraisal reports |
TIF | 19.46 KB | 07.10.2020 | 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