ČIPO-R, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
23 by profit
35 by paid taxes
33 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ČIPO-R" |
| Registration number, date | 53603007351, 31.10.1994 |
| VAT number | LV53603007351 from 08.05.1997 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Smilšu iela 32, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.08.2016 |
| 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
- No contacts information
- 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, €) | 0.21 | 0 | 0.27 |
| Personal income tax (thousands, €) | 0 | -0.23 | -0.11 |
| Statutory social insurance contributions (thousands, €) | -0.04 | -0.09 | -0.21 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 01.07.2008 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 27.06.2016 | 29.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību -firma "ČIPO-R" | Until 26.11.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Skuju iela 8-1 | Until 03.10.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (80.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (83.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (605.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 14.05.2013 | TIF (526.16 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (767.3 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 21.06.2011 | TIF (618.81 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (525.66 KB) | ||
2008 |
Annual report | 27.07.2009 | TIF (763.04 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (515.78 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (524.39 KB) | ||
2005 |
Annual report | 27.11.2019 | TIF (676.06 KB) | ||
2004 |
Annual report | 27.11.2019 | TIF (542.88 KB) | ||
2003 |
Annual report | 27.11.2019 | TIF (493.71 KB) | ||
2002 |
Annual report | 27.11.2019 | TIF (891.46 KB) | ||
2001 |
Annual report | 27.11.2019 | TIF (563.42 KB) | ||
2000 |
Annual report | 27.11.2019 | TIF (522.2 KB) | ||
1999 |
Annual report | 26.11.2019 | TIF (775.09 KB) | ||
1998 |
Annual report | 26.11.2019 | TIF (690.53 KB) | ||
1997 |
Annual report | 26.11.2019 | TIF (312.56 KB) | ||
1996 |
Annual report | 26.11.2019 | TIF (737.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.48 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOCX | 11.81 KB | 24.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.59 MB | 28.06.2016 | 27.06.2016 | 2 | |
Articles of Association |
TIF | 23.94 KB | 27.11.2019 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 49.84 KB | 27.11.2019 | 11.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 77.61 KB | 27.11.2019 | 12.09.2002 | 2 |
Amendments to the Articles of Association |
TIF | 34.31 KB | 27.11.2019 | 27.11.1995 | 1 |
Articles of Association |
TIF | 312.93 KB | 26.11.2019 | 27.10.1994 | 8 |
Memorandum of association |
TIF | 74.59 KB | 26.11.2019 | 27.10.1994 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.08.2016 | 29.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.47 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
EDOC | 24.75 KB | 24.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.89 KB | 24.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.37 KB | 24.08.2016 | 27.06.2016 | 1 |
Application |
EDOC | 43.71 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOCX | 31.03 KB | 28.06.2016 | 27.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 28.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 27.11.2019 | 01.07.2008 | 2 |
Application |
TIF | 207.17 KB | 27.11.2019 | 26.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 27.11.2019 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 27.11.2019 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 27.11.2019 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 27.11.2019 | 26.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 27.11.2019 | 26.11.2004 | 1 |
Registration certificates |
TIF | 28.1 KB | 27.11.2019 | 26.11.2004 | 1 |
Application |
TIF | 243.42 KB | 27.11.2019 | 12.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 27.11.2019 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 27.11.2019 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.24 KB | 27.11.2019 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 8.77 KB | 27.11.2019 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 27.11.2019 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 27.11.2019 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 27.11.2019 | 03.10.2002 | 1 |
Registration certificates |
TIF | 49.13 KB | 27.11.2019 | 03.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 27.11.2019 | 18.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 27.11.2019 | 18.09.2002 | 1 |
Submission/Application |
TIF | 19.57 KB | 27.11.2019 | 17.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.17 KB | 27.11.2019 | 12.09.2002 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 54.26 KB | 27.11.2019 | 20.05.1998 | 1 |
Sample report |
TIF | 50.36 KB | 26.11.2019 | 29.01.1998 | 1 |
Registration certificates |
TIF | 105.94 KB | 27.11.2019 | 12.12.1995 | 1 |
Registration certificates |
TIF | 96.38 KB | 27.11.2019 | 12.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 27.11.2019 | 05.12.1995 | 1 |
Submission/Application |
TIF | 12.04 KB | 27.11.2019 | 05.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 27.11.2019 | 27.11.1995 | 1 |
Other documents |
TIF | 33.88 KB | 27.11.2019 | 27.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 27.11.2019 | 27.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 17.36 KB | 26.11.2019 | 01.11.1994 | 1 |
Registration certificates |
TIF | 44.91 KB | 27.11.2019 | 31.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.54 KB | 26.11.2019 | 31.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 26.11.2019 | 31.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 26.11.2019 | 31.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 26.11.2019 | 31.10.1994 | 1 |
Registration certificates |
TIF | 93.69 KB | 26.11.2019 | 31.10.1994 | 1 |
Registration certificates |
TIF | 43.3 KB | 26.11.2019 | 31.10.1994 | 1 |
Application |
TIF | 132.95 KB | 26.11.2019 | 30.10.1994 | 4 |
Appraisal reports |
TIF | 18.15 KB | 26.11.2019 | 27.10.1994 | 1 |
Appraisal reports |
TIF | 19.49 KB | 26.11.2019 | 27.10.1994 | 1 |
Other documents |
TIF | 22.19 KB | 26.11.2019 | 27.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.63 KB | 26.11.2019 | 27.10.1994 | 2 |
Copy of the personal identification document |
TIF | 25.45 KB | 26.11.2019 | 04.05.1994 | 1 |
Copy of the personal identification document |
TIF | 67.27 KB | 26.11.2019 | 16.03.1994 | 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