ChessX, SIA
Limited Liability Company, Micro company
Place in branch
959 by turnover
190 by paid taxes
70 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 | Liquidation proceeding, 06.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ChessX SIA |
| Registration number, date | 40203227317, 13.09.2019 |
| VAT number | LV40203227317 from 13.11.2019 Europe VAT register |
| Register, date | Commercial Register, 13.09.2019 |
| Legal address | Arhitektu iela 1 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- Has liquidation process (from 06.09.2023)
- No reorganizations
- No contacts information
- 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, €) | -0.32 | 54.87 | 210.74 |
| Personal income tax (thousands, €) | 0 | 21.08 | 76.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 35.97 | 135.54 |
| Average employees count | 0 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.05.2023 | The beneficial owner of a legal person cannot be identified |
| 31.08.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Play Magnus ASReg. no. 912523802
|
100 % | 2 800 | € 1 | € 2 800 | Norway | 14.07.2022 | 31.08.2022 |
Historical addresses
| Rīga, Līduma iela 8 - 49 | Until 08.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 74 | Until 20.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (82.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (832.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (534.83 KB) | €11.00 |
2020 |
Annual report | 13.09.2019 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.4lpp Chessx GP 2019 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.53 KB | 08.05.2023 | 17.02.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.24 KB | 29.08.2022 | 02.08.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.71 KB | 29.08.2022 | 14.07.2022 | 9 |
Shareholders’ register |
TIF | 159.94 KB | 29.08.2022 | 14.07.2022 | 8 |
Shareholders’ register |
TIF | 133.49 KB | 12.09.2019 | 04.09.2019 | 7 |
Articles of Association |
TIF | 332.15 KB | 10.09.2019 | 05.08.2019 | 7 |
Memorandum of Association |
TIF | 137.15 KB | 10.09.2019 | 05.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.39 KB | 10.09.2019 | 22.07.2019 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 74.19 KB | 01.09.2023 | 10.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.08 KB | 01.09.2023 | 26.07.2023 | 3 |
Application |
TIF | 225.06 KB | 08.05.2023 | 03.05.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.39 KB | 08.05.2023 | 23.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 388.01 KB | 08.05.2023 | 16.03.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 38 KB | 08.05.2023 | 27.02.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 337.85 KB | 08.05.2023 | 27.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
608.07 KB | 31.08.2022 | 31.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
TIF | 162.12 KB | 29.08.2022 | 26.08.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 125.28 KB | 29.08.2022 | 12.08.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 67.16 KB | 29.08.2022 | 26.07.2022 | 1 |
Set of documents |
TIF | 153.17 KB | 29.08.2022 | 26.07.2022 | 3 |
Other documents |
TIF | 42.23 KB | 29.08.2022 | 14.07.2022 | 1 |
Other documents |
EDOC | 146.21 KB | 26.08.2022 | 10.01.2022 | 7 |
Other documents |
132.5 KB | 26.08.2022 | 10.01.2022 | 7 | |
Other documents |
EDOC | 146.21 KB | 26.08.2022 | 10.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 97.65 KB | 19.02.2020 | 17.02.2020 | 2 |
Announcement regarding the legal address |
TIF | 17.39 KB | 19.02.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 22.93 KB | 19.02.2020 | 27.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 53.36 KB | 19.02.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 97.27 KB | 03.10.2019 | 03.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 03.10.2019 | 02.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 18.13 KB | 03.10.2019 | 01.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 181.23 KB | 03.10.2019 | 01.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 13.09.2019 | 13.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 255.83 KB | 12.09.2019 | 11.09.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 12.09.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 19.69 KB | 12.09.2019 | 11.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 138.16 KB | 10.09.2019 | 04.09.2019 | 7 |
Announcement regarding the legal address |
TIF | 22.59 KB | 13.09.2019 | 11.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.21 KB | 10.09.2019 | 07.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 358.48 KB | 10.09.2019 | 05.08.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.38 KB | 10.09.2019 | 02.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.14 KB | 10.09.2019 | 01.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.99 KB | 10.09.2019 | 25.07.2019 | 6 |
Copy of the personal identification document |
TIF | 194.05 KB | 10.09.2019 | 21.05.2019 | 9 |
Statement regarding the beneficial owners |
TIF | 86.35 KB | 29.08.2022 | 2 |
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