CHILL SPRITZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CHILL SPRITZ
Registration number, date 40203469469, 14.03.2023
VAT number LV40203469469 from 29.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2023
Legal address Kadiķu iela 9 – 2, Jūrmala, LV-2008 Check address owners
Fixed capital 2 802 EUR, registered payment 29.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.78 0 0
Personal income tax (thousands, €) 0.15 0 0
Statutory social insurance contributions (thousands, €) 0.24 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Bezalkoholisko dzērienu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzērienu mazumtirdzniecība (47.25)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.10.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2023
* 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

Sabiedrība ar ierobežotu atbildību "BMP SERVICES"

Reg. no. 40103505547
Rīga, Kalnciema iela 106 - 27

50 % 1 401 € 1 € 1 401 Latvia 05.02.2025 11.02.2025

Natural person

50 % 1 401 € 1 € 1 401 Latvia 05.02.2025 11.02.2025

Apply information changes

"CHILL SPRITZ", SIA

Kadiķu 9 - 2, Jūrmala, LV-2008 Check address owners

Bezalkoholisko dzērienu tirdzniecība

https://www.chillspritz.com

Historical company names

SIA LYL PURE Until 29.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (241.85 KB) €7.00

2023

Annual report 14.03.2023 - 31.12.2023 26.02.2024  PDF (474.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.08 KB 11.02.2025 05.02.2025 1

Shareholders’ register

EDOC 47.49 KB 28.10.2024 17.10.2024 2

Articles of Association

EDOC 32.84 KB 28.10.2024 16.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.1 KB 28.10.2024 16.10.2024 1

Shareholders’ register

EDOC 38.87 KB 28.10.2024 16.10.2024 1

Shareholders’ register

TIF 69.71 KB 01.08.2024 12.07.2024 2

Articles of Association

EDOC 23.43 KB 14.03.2023 10.03.2023 1

Memorandum of Association

EDOC 27.92 KB 14.03.2023 10.03.2023 1

Shareholders’ register

EDOC 29.38 KB 14.03.2023 10.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.16 KB 11.02.2025 06.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 22.4 KB 28.10.2024 28.10.2024 1

Application

EDOC 49.2 KB 28.10.2024 23.10.2024 6

Application of shareholders or third persons for the acquisition of shares

EDOC 23.08 KB 28.10.2024 17.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.08 KB 28.10.2024 17.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.08 KB 28.10.2024 17.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.48 KB 28.10.2024 17.10.2024 1

Protocols/decisions of a company/organisation

EDOC 37.63 KB 28.10.2024 16.10.2024 1

Power of attorney, act of empowerment

PDF 2.06 MB 28.10.2024 12.07.2024 5

Application

TIF 63.22 KB 17.07.2024 12.07.2024 3

Application

EDOC 52.07 KB 14.03.2023 10.03.2023 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