Chillo, SIA
Limited Liability Company
Informational products
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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 | Removed from the register, 03.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Chillo" |
| Registration number, date | 40103307870, 19.07.2010 |
| VAT number | None (excluded 26.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2010 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 147 k-1 -17 Check address owners |
| Fixed capital | 1 LVL , registered 19.07.2010 (registered payment 19.07.2010: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2014.
Case number: C30421914 Started 07.05.2014,
ended 23.03.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.03.2015 |
24.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.03.2015 |
09.03.2015 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.02.2015 |
25.02.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.05.2014 |
08.05.2014 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.05.2014 |
08.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 18.04.2011 | TIF (654 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.42 KB | 28.07.2010 | 15.07.2010 | 1 |
Memorandum of Association |
TIF | 24.27 KB | 28.07.2010 | 15.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.38 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 03.11.2015 | 03.11.2015 | 1 |
Application |
DOC | 44 KB | 02.11.2015 | 02.11.2015 | 1 |
Application |
EDOC | 26.99 KB | 02.11.2015 | 02.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 02.11.2015 | 28.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.37 KB | 02.11.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 26.03.2015 | 24.03.2015 | 2 |
Court decision/judgement |
TIF | 253.39 KB | 26.03.2015 | 23.03.2015 | 4 |
Notary’s decision |
TIF | 55.98 KB | 11.03.2015 | 09.03.2015 | 2 |
Court decision/judgement |
TIF | 108.97 KB | 11.03.2015 | 06.03.2015 | 2 |
Notary’s decision |
TIF | 60.84 KB | 02.03.2015 | 25.02.2015 | 2 |
Court decision/judgement |
TIF | 184.56 KB | 02.03.2015 | 24.02.2015 | 3 |
Notary’s decision |
TIF | 87.79 KB | 09.05.2014 | 08.05.2014 | 2 |
Court decision/judgement |
TIF | 220.08 KB | 09.05.2014 | 07.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 28.07.2010 | 19.07.2010 | 2 |
Registration certificates |
TIF | 69.35 KB | 28.07.2010 | 19.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 28.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 221.16 KB | 28.07.2010 | 15.07.2010 | 4 |
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