ChessOut, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ChessOut SIA |
| Registration number, date | 40203788886, 09.10.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2026 |
| Legal address | Stabu iela 46/48 – 72, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 09.10.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2026 | Spain | Netherlands |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.10.2026 | Spain | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 09.10.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 09.10.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 09.10.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
304.37 KB | 09.10.2026 | 07.10.2026 | 1 | |
Memorandum of association |
190.88 KB | 09.10.2026 | 16.09.2026 | 1 | |
Shareholders’ register |
142.07 KB | 09.10.2026 | 13.09.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
440.63 KB | 09.10.2026 | 01.10.2026 | 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