Chili, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Liability Company |
| Registered name | SIA "Chili" |
| Registration number, date | 40103993933, 18.05.2016 |
| VAT number | LV40103993933 from 17.08.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 599.95 | 533.84 | 308.34 |
| Personal income tax (thousands, €) | 242.27 | 188.54 | 136.29 |
| Statutory social insurance contributions (thousands, €) | 239.64 | 173.71 | 99.63 |
| Average employees count | 40 | 37 | 30 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
KeyPeople AGReg. no. CHE-422.172.657
|
43.14 % | 1 220 | € 1 | € 1 220 | Switzerland | 23.08.2024 | 29.08.2024 |
Natural person |
38.83 % | 1 098 | € 1 | € 1 098 | 23.08.2024 | 29.08.2024 | |
SIA "Laliko"Reg. no. 40203471904
|
9.76 % | 276 | € 1 | € 276 | Latvia | 23.08.2024 | 29.08.2024 |
Natural person |
7.28 % | 206 | € 1 | € 206 | 23.08.2024 | 29.08.2024 | |
Natural person |
0.99 % | 28 | € 1 | € 28 | 27.12.2023 | 23.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dārzciema iela 60 | Until 19.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 11A | Until 28.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Chili vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzin CHILI GP2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (232.14 KB) | €11.00 |
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 29.03.2017 | PDF (1.21 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
564.1 KB | 29.08.2024 | 23.08.2024 | 1 | |
Shareholders’ register |
1.23 MB | 29.08.2024 | 23.08.2024 | 1 | |
Shareholders’ register |
558.92 KB | 23.01.2024 | 27.12.2023 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.03 MB | 19.01.2024 | 24.10.2023 | 6 |
Amendments to the Articles of Association |
567.9 KB | 29.08.2023 | 28.08.2023 | 4 | |
Shareholders’ register |
166.98 KB | 05.09.2023 | 07.06.2023 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 16.85 KB | 08.09.2023 | 16.05.2023 | 1 |
Articles of Association |
557.9 KB | 29.08.2023 | 16.05.2023 | 4 | |
Shareholders’ register |
EDOC | 35.36 KB | 24.04.2023 | 19.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.26 KB | 11.04.2022 | 24.02.2022 | 6 |
Articles of Association |
TIF | 581.27 KB | 11.04.2022 | 22.02.2022 | 13 |
Shareholders’ register |
TIF | 190.32 KB | 11.04.2022 | 22.02.2022 | 7 |
Shareholders’ register |
78.9 KB | 28.01.2022 | 13.01.2022 | 1 | |
Articles of Association |
214.45 KB | 06.05.2021 | 14.04.2021 | 1 | |
Amendments to the Articles of Association |
85.46 KB | 05.12.2018 | 29.11.2018 | 1 | |
Articles of Association |
149.7 KB | 05.12.2018 | 29.11.2018 | 4 | |
Regulations for the increase/reduction of the equity |
96.96 KB | 05.12.2018 | 29.11.2018 | 1 | |
Shareholders’ register |
1.65 MB | 05.12.2018 | 29.11.2018 | 1 | |
Shareholders’ register |
1.51 MB | 05.12.2018 | 29.11.2018 | 1 | |
Shareholders’ register |
231.76 KB | 16.05.2016 | 11.05.2016 | 1 | |
Articles of Association |
213.5 KB | 11.05.2016 | 11.05.2016 | 5 | |
Memorandum of association |
176.98 KB | 11.05.2016 | 11.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
424.56 KB | 29.08.2024 | 23.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
344.05 KB | 29.08.2024 | 23.08.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
219.79 KB | 29.08.2024 | 23.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
647 KB | 29.08.2024 | 23.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 140.39 KB | 23.01.2024 | 23.01.2024 | 1 |
Application |
EDOC | 57.92 KB | 23.01.2024 | 18.01.2024 | 6 |
Power of attorney, act of empowerment |
189.84 KB | 23.01.2024 | 18.01.2024 | 2 | |
Protocols/decisions of a company/organisation |
369.51 KB | 23.01.2024 | 09.01.2024 | 1 | |
Statement regarding the beneficial owners |
307.64 KB | 23.01.2024 | 09.01.2024 | 8 | |
Consent of a member of the Board / executive director |
201.29 KB | 23.01.2024 | 27.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 226.11 KB | 23.01.2024 | 31.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 MB | 23.01.2024 | 31.10.2023 | 13 |
Application |
EDOC | 53.65 KB | 08.09.2023 | 20.06.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.31 KB | 08.09.2023 | 07.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.75 KB | 08.09.2023 | 17.05.2023 | 1 |
Protocols/decisions of a company/organisation |
490.63 KB | 29.08.2023 | 16.05.2023 | 4 | |
Application |
EDOC | 55.14 KB | 02.05.2023 | 27.04.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.27 KB | 02.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 52.91 KB | 24.04.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
TIF | 128.13 KB | 14.04.2022 | 13.04.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 74.94 KB | 14.04.2022 | 11.04.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.82 KB | 11.04.2022 | 22.02.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 286.97 KB | 11.04.2022 | 22.02.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 56.08 KB | 28.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 56.08 KB | 28.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 94.78 KB | 28.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 53.35 KB | 06.05.2021 | 27.04.2021 | 1 |
Application |
DOCX | 48.31 KB | 06.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 180.09 KB | 06.05.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.76 KB | 06.05.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.71 KB | 06.05.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
146.91 KB | 06.05.2021 | 14.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
146.91 KB | 06.05.2021 | 14.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.12.2018 | 05.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 106.12 KB | 05.12.2018 | 29.11.2018 | 1 |
Articles of Association |
EDOC | 167.13 KB | 05.12.2018 | 29.11.2018 | 4 |
Application |
6.73 MB | 05.12.2018 | 29.11.2018 | 24 | |
Application |
EDOC | 6.37 MB | 05.12.2018 | 29.11.2018 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 117.92 KB | 05.12.2018 | 29.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
98.54 KB | 05.12.2018 | 29.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
457.71 KB | 05.12.2018 | 29.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 369.65 KB | 05.12.2018 | 29.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 364.07 KB | 05.12.2018 | 29.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
452.64 KB | 05.12.2018 | 29.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
98.54 KB | 05.12.2018 | 29.11.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 117.92 KB | 05.12.2018 | 29.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 108.95 KB | 05.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 05.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 05.12.2018 | 29.11.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 218.67 KB | 05.12.2018 | 29.11.2018 | 4 |
Statement regarding the beneficial owners |
206.51 KB | 05.12.2018 | 29.11.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 1.01 MB | 12.03.2018 | 02.03.2018 | 26 |
Confirmation or consent to legal address |
TIF | 20.47 KB | 12.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 19.01.2017 | 19.01.2017 | 1 |
Application |
TIF | 2.46 MB | 23.01.2017 | 17.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 23.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 18.05.2016 | 18.05.2016 | 2 |
Announcement regarding the legal address |
109.96 KB | 11.05.2016 | 11.05.2016 | 1 | |
Announcement regarding the legal address |
181.1 KB | 11.05.2016 | 11.05.2016 | 1 | |
Application |
466.52 KB | 11.05.2016 | 11.05.2016 | 3 | |
Confirmation or consent to legal address |
TIF | 2.34 MB | 23.05.2016 | 06.05.2016 | 16 |
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