Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "OLEG CHEPULSKY HOLDINGS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003860634

Reg. date

27.09.2006

Commercial Register

Legal Address

Vidus prospekts 43, Jūrmala, LV-2010

Registered share capital, date

5,273,896 EUR, 01.07.2014

Paid-in share capital, date

5,273,896 EUR, 01.07.2014

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

05.04.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -1,176 EUR	Equity 5,407,656 EUR	Date submitted15.04.2021	Number of employees 2
Year2019	Net sales 0 EUR	Net profit 3,926 EUR	Equity 5,408,832 EUR	Date submitted30.07.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit 80,203 EUR	Equity 5,468,241 EUR	Date submitted01.05.2019	Number of employees 1
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions360 EUR	Personal Income Tax250 EUR	Other10 EUR	Total620 EUR	Number of employees1
Year2023	Social Insurance Contributions-130 EUR	Personal Income Tax190 EUR	Other60 EUR	Total120 EUR	Number of employees1
Year2022	Social Insurance Contributions260 EUR	Personal Income Tax190 EUR	Other-450 EUR	Total0 EUR	Number of employees1
Year2021	Social Insurance Contributions310 EUR	Personal Income Tax190 EUR	Other-500 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions600 EUR	Personal Income Tax400 EUR	Other0 EUR	Total1,000 EUR	Number of employees1
Year2019	Social Insurance Contributions1,000 EUR	Personal Income Tax500 EUR	Other12,000 EUR	Total13,500 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (128)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
22.01.2016	Amendments to the Articles of Association 14.01.2016 (TIF)
02.07.2014	Amendments to the Articles of Association 14.05.2014 (TIF)
24.04.2014	Amendments to the Articles of Association 14.04.2014 (TIF)
22.12.2011	Amendments to the Articles of Association 16.12.2011 (TIF)
18.02.2011	Amendments to the Articles of Association 20.12.2010 (TIF)
15.09.2010	Amendments to the Articles of Association 12.07.2010 (TIF)
10.08.2010	Amendments to the Articles of Association 05.08.2009 (TIF)
10.08.2010	Amendments to the Articles of Association 11.11.2009 (TIF)
10.08.2010	Amendments to the Articles of Association 22.12.2006 (TIF)
10.08.2010	Amendments to the Articles of Association 10.10.2008 (TIF)
10.08.2010	Amendments to the Articles of Association 17.12.2008 (TIF)
Show all
Announcement regarding the legal address (1)
09.08.2010	Announcement regarding the legal address 20.09.2006 (TIF) •
Annual report (full) (3)
15.04.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
Application (21)
04.04.2019	Application 22.03.2019 (TIF) •
22.01.2016	Application 14.01.2016 (TIF) •
02.07.2014	Application 17.06.2014 (TIF) •
22.05.2014	Application 14.05.2014 (TIF) •
24.04.2014	Application 14.04.2014 (TIF) •
12.09.2012	Application 04.09.2012 (TIF) •
22.12.2011	Application 16.12.2011 (TIF) •
18.02.2011	Application 14.02.2011 (TIF) •
29.12.2010	Application 20.12.2010 (TIF) •
15.09.2010	Application 06.09.2010 (TIF) •
10.08.2010	Application 12.07.2010 (TIF) •
10.08.2010	Application 10.10.2008 (TIF) •
10.08.2010	Application 10.07.2009 (TIF) •
10.08.2010	Application 11.11.2009 (TIF) •
10.08.2010	Application 21.01.2009 (TIF) •
10.08.2010	Application 22.12.2006 (TIF) •
10.08.2010	Application 05.08.2009 (TIF) •
10.08.2010	Application 08.09.2009 (TIF) •
10.08.2010	Application 19.03.2009 (TIF) •
10.08.2010	Application 21.12.2009 (TIF) •
10.08.2010	Application 20.09.2006 (TIF) •
Show all
Articles of Association (12)
22.01.2016	Articles of Association 14.01.2016 (TIF)
02.07.2014	Articles of Association 14.05.2014 (TIF)
24.04.2014	Articles of Association 14.04.2014 (TIF)
22.12.2011	Articles of Association 16.12.2011 (TIF)
18.02.2011	Articles of Association 20.12.2010 (TIF)
15.09.2010	Articles of Association 12.07.2009 (TIF)
10.08.2010	Articles of Association 17.12.2008 (TIF)
10.08.2010	Articles of Association 05.08.2009 (TIF)
10.08.2010	Articles of Association 22.12.2006 (TIF)
10.08.2010	Articles of Association 11.11.2009 (TIF)
10.08.2010	Articles of Association 20.09.2006 (TIF)
10.08.2010	Articles of Association 10.10.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
24.04.2014	Bank statements or other document regarding the payment of the equity 10.04.2014 (TIF) •
10.08.2010	Bank statements or other document regarding the payment of the equity 19.05.2008 (TIF) •
10.08.2010	Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
10.08.2010	Bank statements or other document regarding the payment of the equity 28.12.2006 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
12.09.2012	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (21)
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
22.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
02.07.2014	Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
22.05.2014	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
24.04.2014	Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
12.09.2012	Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
22.12.2011	Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
29.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 15.10.2008 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
Show all
Memorandum of Association (1)
10.08.2010	Memorandum of Association 20.09.2006 (TIF)
Opinion (2)
09.08.2010	Opinion 04.09.2006 (TIF) •
09.08.2010	Opinion 02.09.2006 (TIF) •
Other documents (6)
22.01.2016	Other documents 14.12.2015 (TIF) •
10.08.2010	Other documents 07.09.2006 (TIF) •
09.08.2010	Other documents (TIF) •
09.08.2010	Other documents (TIF) •
09.08.2010	Other documents (TIF) •
09.08.2010	Other documents (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
22.01.2016	Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
22.05.2014	Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
24.04.2014	Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
12.09.2012	Protocols/decisions of a company/organisation 04.09.2012 (TIF) •
22.12.2011	Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
29.12.2010	Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 12.07.2010 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
Show all
Receipts on the publication and state fees (6)
10.08.2010	Receipts on the publication and state fees 14.10.2008 (TIF) •
10.08.2010	Receipts on the publication and state fees 08.09.2009 (TIF) •
10.08.2010	Receipts on the publication and state fees 16.07.2009 (TIF) •
10.08.2010	Receipts on the publication and state fees 23.01.2009 (TIF) •
10.08.2010	Receipts on the publication and state fees 27.12.2006 (TIF) •
09.08.2010	Receipts on the publication and state fees 20.09.2006 (TIF) •
Show all
Registration certificates (1)
10.08.2010	Registration certificates 27.09.2006 (TIF) •
Regulations for the increase/reduction of the equity (10)
22.05.2014	Regulations for the increase/reduction of the equity 14.05.2014 (TIF)
24.04.2014	Regulations for the increase/reduction of the equity 14.04.2014 (TIF)
22.12.2011	Regulations for the increase/reduction of the equity 16.12.2011 (TIF)
29.12.2010	Regulations for the increase/reduction of the equity 20.12.2010 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 10.10.2008 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 22.12.2006 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 11.11.2009 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 05.08.2009 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 12.07.2010 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 17.12.2008 (TIF)
Show all
Shareholders’ register (12)
22.01.2016	Shareholders’ register 14.01.2016 (TIF)
02.07.2014	Shareholders’ register 17.06.2014 (TIF)
24.04.2014	Shareholders’ register 14.04.2014 (TIF)
22.12.2011	Shareholders’ register 16.12.2011 (TIF)
18.02.2011	Shareholders’ register 14.02.2011 (TIF)
15.09.2010	Shareholders’ register 06.09.2010 (TIF)
10.08.2010	Shareholders’ register 10.10.2008 (TIF)
10.08.2010	Shareholders’ register 21.12.2009 (TIF)
10.08.2010	Shareholders’ register 08.09.2009 (TIF)
10.08.2010	Shareholders’ register 22.12.2006 (TIF)
10.08.2010	Shareholders’ register 21.01.2009 (TIF)
10.08.2010	Shareholders’ register 10.07.2009 (TIF)
Show all
Submission/Application (2)
12.09.2012	Submission/Application 10.09.2012 (TIF) •
10.08.2010	Submission/Application 25.09.2006 (TIF) •
2021 (1)
15.04.2021	2020 Annual report (full) (PDF)
2020 (1)
30.07.2020	2019 Annual report (full) (PDF)
2019 (4)
01.05.2019	2018 Annual report (full) (PDF)
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
04.04.2019	Application 22.03.2019 (TIF) •
Show all
2016 (7)
22.01.2016	Amendments to the Articles of Association 14.01.2016 (TIF)
22.01.2016	Application 14.01.2016 (TIF) •
22.01.2016	Articles of Association 14.01.2016 (TIF)
22.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
22.01.2016	Other documents 14.12.2015 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
22.01.2016	Shareholders’ register 14.01.2016 (TIF)
Show all
2014 (17)
02.07.2014	Amendments to the Articles of Association 14.05.2014 (TIF)
02.07.2014	Application 17.06.2014 (TIF) •
02.07.2014	Articles of Association 14.05.2014 (TIF)
02.07.2014	Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
02.07.2014	Shareholders’ register 17.06.2014 (TIF)
22.05.2014	Application 14.05.2014 (TIF) •
22.05.2014	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
22.05.2014	Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
22.05.2014	Regulations for the increase/reduction of the equity 14.05.2014 (TIF)
24.04.2014	Amendments to the Articles of Association 14.04.2014 (TIF)
24.04.2014	Application 14.04.2014 (TIF) •
24.04.2014	Articles of Association 14.04.2014 (TIF)
24.04.2014	Bank statements or other document regarding the payment of the equity 10.04.2014 (TIF) •
24.04.2014	Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
24.04.2014	Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
24.04.2014	Regulations for the increase/reduction of the equity 14.04.2014 (TIF)
24.04.2014	Shareholders’ register 14.04.2014 (TIF)
Show all
2012 (5)
12.09.2012	Application 04.09.2012 (TIF) •
12.09.2012	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
12.09.2012	Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
12.09.2012	Protocols/decisions of a company/organisation 04.09.2012 (TIF) •
12.09.2012	Submission/Application 10.09.2012 (TIF) •
Show all
2011 (12)
22.12.2011	Amendments to the Articles of Association 16.12.2011 (TIF)
22.12.2011	Application 16.12.2011 (TIF) •
22.12.2011	Articles of Association 16.12.2011 (TIF)
22.12.2011	Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
22.12.2011	Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
22.12.2011	Regulations for the increase/reduction of the equity 16.12.2011 (TIF)
22.12.2011	Shareholders’ register 16.12.2011 (TIF)
18.02.2011	Amendments to the Articles of Association 20.12.2010 (TIF)
18.02.2011	Application 14.02.2011 (TIF) •
18.02.2011	Articles of Association 20.12.2010 (TIF)
18.02.2011	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
18.02.2011	Shareholders’ register 14.02.2011 (TIF)
Show all
2010 (81)
29.12.2010	Application 20.12.2010 (TIF) •
29.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
29.12.2010	Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
29.12.2010	Regulations for the increase/reduction of the equity 20.12.2010 (TIF)
15.09.2010	Amendments to the Articles of Association 12.07.2010 (TIF)
15.09.2010	Application 06.09.2010 (TIF) •
15.09.2010	Articles of Association 12.07.2009 (TIF)
15.09.2010	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
15.09.2010	Shareholders’ register 06.09.2010 (TIF)
10.08.2010	Amendments to the Articles of Association 05.08.2009 (TIF)
10.08.2010	Amendments to the Articles of Association 11.11.2009 (TIF)
10.08.2010	Amendments to the Articles of Association 22.12.2006 (TIF)
10.08.2010	Amendments to the Articles of Association 10.10.2008 (TIF)
10.08.2010	Amendments to the Articles of Association 17.12.2008 (TIF)
10.08.2010	Application 12.07.2010 (TIF) •
10.08.2010	Application 10.10.2008 (TIF) •
10.08.2010	Application 10.07.2009 (TIF) •
10.08.2010	Application 11.11.2009 (TIF) •
10.08.2010	Application 21.01.2009 (TIF) •
10.08.2010	Application 22.12.2006 (TIF) •
10.08.2010	Application 05.08.2009 (TIF) •
10.08.2010	Application 08.09.2009 (TIF) •
10.08.2010	Application 19.03.2009 (TIF) •
10.08.2010	Application 21.12.2009 (TIF) •
10.08.2010	Application 20.09.2006 (TIF) •
10.08.2010	Articles of Association 17.12.2008 (TIF)
10.08.2010	Articles of Association 05.08.2009 (TIF)
10.08.2010	Articles of Association 22.12.2006 (TIF)
10.08.2010	Articles of Association 11.11.2009 (TIF)
10.08.2010	Articles of Association 20.09.2006 (TIF)
10.08.2010	Articles of Association 10.10.2008 (TIF)
10.08.2010	Bank statements or other document regarding the payment of the equity 19.05.2008 (TIF) •
10.08.2010	Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
10.08.2010	Bank statements or other document regarding the payment of the equity 28.12.2006 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 15.10.2008 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
10.08.2010	Memorandum of Association 20.09.2006 (TIF)
10.08.2010	Other documents 07.09.2006 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 12.07.2010 (TIF) •
10.08.2010	Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
10.08.2010	Receipts on the publication and state fees 14.10.2008 (TIF) •
10.08.2010	Receipts on the publication and state fees 08.09.2009 (TIF) •
10.08.2010	Receipts on the publication and state fees 16.07.2009 (TIF) •
10.08.2010	Receipts on the publication and state fees 23.01.2009 (TIF) •
10.08.2010	Receipts on the publication and state fees 27.12.2006 (TIF) •
10.08.2010	Registration certificates 27.09.2006 (TIF) •
10.08.2010	Regulations for the increase/reduction of the equity 10.10.2008 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 22.12.2006 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 11.11.2009 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 05.08.2009 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 12.07.2010 (TIF)
10.08.2010	Regulations for the increase/reduction of the equity 17.12.2008 (TIF)
10.08.2010	Shareholders’ register 10.10.2008 (TIF)
10.08.2010	Shareholders’ register 21.12.2009 (TIF)
10.08.2010	Shareholders’ register 08.09.2009 (TIF)
10.08.2010	Shareholders’ register 22.12.2006 (TIF)
10.08.2010	Shareholders’ register 21.01.2009 (TIF)
10.08.2010	Shareholders’ register 10.07.2009 (TIF)
10.08.2010	Submission/Application 25.09.2006 (TIF) •
09.08.2010	Announcement regarding the legal address 20.09.2006 (TIF) •
09.08.2010	Opinion 04.09.2006 (TIF) •
09.08.2010	Opinion 02.09.2006 (TIF) •
09.08.2010	Other documents (TIF) •
09.08.2010	Other documents (TIF) •
09.08.2010	Other documents (TIF) •
09.08.2010	Other documents (TIF) •
09.08.2010	Receipts on the publication and state fees 20.09.2006 (TIF) •
Show all

Back

Sabiedrība ar ierobežotu atbildību "OLEG CHEPULSKY HOLDINGS"

Map