CHELSEA DOCKS INVESTMENT LTD Latvijas filiāle
Branch of Foreign 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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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 | Branch of Foreign Company |
| Registered name | "CHELSEA DOCKS INVESTMENT LTD" Latvijas filiāle |
| Registration number, date | 40103511187, 10.02.2012 |
| VAT number | None (excluded 19.07.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2012 |
| Legal address | Aleksandra Čaka iela 33 – 38, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 11.07.2025, taxpayer CHELSEA DOCKS INVESTMENT LTD Latvijas filiāle has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.06.2025 | 4 111.26 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 062.32 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 3 997.02 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 3 966.18 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 07.02.2024 | 1 393.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 056.48 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 721.26 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 388.93 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 264.83 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 342.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 910.15 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 7 021.07 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 6 596.15 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 178.52 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 724.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 100.92 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 744.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 418.41 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 6 047.05 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 5 681.31 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 325.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 271.00 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 937.30 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 906.16 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 567.07 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 728.23 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 885.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 548.40 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 365.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 093.30 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 824.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 560.08 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 597.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 323.07 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 791.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 512.36 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 238.29 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 206.58 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 937.40 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 065.80 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 796.30 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 529.19 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 263.85 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 478.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 216.59 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 958.75 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 704.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 440.03 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 447.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 372.81 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 254.06 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 408.05 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 402.21 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 523.23 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 280.95 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 930.75 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 262.56 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 078.02 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 241.67 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 676.93 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 046.82 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 031.69 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 849.98 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 683.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 506.44 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 682.67 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 543.51 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 406.62 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 271.55 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 969.40 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 826.33 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.39 | 8.81 | 3 |
| Personal income tax (thousands, €) | 0.49 | 3.35 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0.90 | 5.44 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2021 | Malta | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 22.07.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | PILNĀ APJOMĀ | 07.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
CHELSEA DOCKS INVESTMENT LTDReg. no. 06734578
|
100 % | 0 | LVL 0 | LVL 0 | United Kingdom | 10.02.2012 | 10.02.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 28.01.2016 | TIF (101.56 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 588.94 KB | 14.02.2012 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 300.61 KB | 14.02.2012 | 4 | |
Translations of the articles of association of foreign companies |
TIF | 750.61 KB | 14.02.2012 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 80.61 KB | 08.07.2025 | 08.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.84 KB | 03.07.2025 | 03.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
TIF | 2.64 MB | 19.07.2021 | 12.07.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 356.46 KB | 26.02.2021 | 26.02.2021 | 8 |
Copy of the personal identification document |
TIF | 4.88 MB | 19.07.2021 | 09.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 13.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 59.88 KB | 13.02.2013 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 126.74 KB | 14.02.2012 | 10.02.2012 | 2 |
Registration certificates |
TIF | 119.96 KB | 14.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 250.08 KB | 14.02.2012 | 02.02.2012 | 3 |
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