Chukmasoff, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Chukmasoff" SIA
Registration number, date 40103413967, 09.05.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Aiviekstes iela 21, Rīga, LV-1019 Check address owners
Fixed capital 1 EUR, registered payment 13.07.2016
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, €) 1.11 0.78 0.44
Personal income tax (thousands, €) 0.97 0.66 0.33
Statutory social insurance contributions (thousands, €) 0.08 0.07 0.06
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.05.2011
* 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 % 1 € 1 € 1 28.06.2016 13.07.2016

Historical addresses

Rīga, Lokomotīves iela 48 - 39 Until 19.01.2017 8 years ago
Rīga, Lomonosova iela 1 k-20 Until 08.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (105.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (270.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (272.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (330.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (169.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (116.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (283 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (220.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (237.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.17 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  HTML (89.51 KB)

2011

Annual report 09.05.2011 - 31.12.2011 29.04.2012  HTML (93.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 102 KB 30.06.2016 28.06.2016 1

Articles of Association

PDF 142.99 KB 30.06.2016 28.06.2016 1

Shareholders’ register

PDF 606.19 KB 30.06.2016 28.06.2016 1

Articles of Association

TIF 59.98 KB 11.05.2011 02.05.2011 1

Memorandum of Association

TIF 54.18 KB 11.05.2011 02.05.2011 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

EDOC 38.08 KB 19.01.2017 19.01.2017 2

Application

EDOC 6.06 MB 17.01.2017 16.01.2017 24

Application

PDF 6.33 MB 17.01.2017 16.01.2017 24

Confirmation or consent to legal address

PDF 634.53 KB 17.01.2017 23.11.2016 1

Confirmation or consent to legal address

PDF 664.91 KB 17.01.2017 23.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.69 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.69 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

PDF 133.79 KB 30.06.2016 28.06.2016 1

Articles of Association

PDF 174.78 KB 30.06.2016 28.06.2016 1

Application

PDF 1.06 MB 30.06.2016 28.06.2016 2

Application

PDF 1.03 MB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

PDF 252.25 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

PDF 220.46 KB 30.06.2016 28.06.2016 1

Shareholders’ register

PDF 638 KB 30.06.2016 28.06.2016 1

Power of attorney, act of empowerment

PDF 4.11 MB 17.01.2017 30.09.2014 4

Power of attorney, act of empowerment

PDF 4.08 MB 17.01.2017 30.09.2014 4

Decisions / letters / protocols of public notaries

TIF 113.31 KB 11.05.2011 09.05.2011 2

Registration certificates

TIF 159.16 KB 11.05.2011 09.05.2011 1

Announcement regarding the legal address

TIF 49.81 KB 11.05.2011 03.05.2011 1

Application

TIF 377.69 KB 11.05.2011 03.05.2011 3
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