Chill estate, SIA

Limited Liability Company, Micro company
Place in branch
876 by turnover
562 by profit
353 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Chill estate"
Registration number, date 40203237349, 16.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.01.2020
Legal address Kātu iela 36, Rīga, LV-1023 Check address owners
Fixed capital 10 EUR, registered payment 16.01.2020
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
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • 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, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2024
* 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

Natural person

100 % 10 € 1 € 10 Latvia 05.02.2021 15.02.2021

Apply information changes

ML

"Chill estate", SIA

Krastupes 10, Ādaži, Ādažu nov. LV-2164 Check address owners

Pasākumu organizēšana, atribūtika

Historical company names

Sabiedrība ar ierobežotu atbildību "Astra Interior Design" Until 20.02.2024 3.5 months ago
Sabiedrība ar ierobežotu atbildību "LaWe Events" Until 15.02.2021 3 years ago

Historical addresses

Ādažu nov., Ādaži, Krastupes iela 10 - 19 Until 15.02.2021 3 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 12 - 5 Until 20.02.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.56 KB) €11.00

2020

 Annual report 16.01.2020 - 31.12.2020 18.03.2021  PDF (77.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 21.83 KB 20.02.2024 08.02.2024 1

Articles of Association

 EDOC 25.65 KB 20.02.2024 08.02.2024 1

Shareholders’ register

EDOC 32.6 KB 20.02.2024 08.02.2024 1

Amendments to the Articles of Association

 DOCX 15.76 KB 15.02.2021 05.02.2021 1

Articles of Association

 DOCX 20.38 KB 15.02.2021 05.02.2021 1

Shareholders’ register

DOCX 18.71 KB 15.02.2021 05.02.2021 1

Shareholders’ register

DOCX 18.28 KB 16.01.2020 08.01.2020 1

Articles of Association

 DOCX 19.5 KB 16.01.2020 06.01.2020 1

Memorandum of Association

 DOCX 26.53 KB 16.01.2020 06.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.91 KB 20.02.2024 15.02.2024 5

Protocols/decisions of a company/organisation

 EDOC 18.51 KB 20.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 15.02.2021 15.02.2021 2

Application

 EDOC 53.02 KB 15.02.2021 09.02.2021 1

Application

 DOCX 47.79 KB 15.02.2021 09.02.2021 1

Amendments to the Articles of Association

 EDOC 21.81 KB 15.02.2021 05.02.2021 1

Articles of Association

 EDOC 25.75 KB 15.02.2021 05.02.2021 1

Confirmation or consent to legal address

 DOCX 11.8 KB 15.02.2021 05.02.2021 1

Confirmation or consent to legal address

 PDF 366.73 KB 15.02.2021 05.02.2021 1

Confirmation or consent to legal address

 EDOC 322.83 KB 15.02.2021 05.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.74 KB 15.02.2021 05.02.2021 1

Protocols/decisions of a company/organisation

 DOC 40 KB 15.02.2021 05.02.2021 1

Shareholders’ register

EDOC 32.81 KB 15.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 16.01.2020 16.01.2020 2

Application

 DOCX 44.42 KB 16.01.2020 08.01.2020 10

Application

 EDOC 51.76 KB 16.01.2020 08.01.2020 10

Shareholders’ register

EDOC 27.65 KB 16.01.2020 08.01.2020 1

Announcement regarding the legal address

 DOCX 24.9 KB 16.01.2020 06.01.2020 1

Announcement regarding the legal address

 EDOC 31.24 KB 16.01.2020 06.01.2020 1

Articles of Association

 EDOC 28.18 KB 16.01.2020 06.01.2020 1

Memorandum of Association

 EDOC 32.87 KB 16.01.2020 06.01.2020 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