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SIA "Chapman 19"

Basic information
Status Registered
Name SIA "Chapman 19"
Legal form Limited Liability Company
Reg. No 40103755450
Reg. date 04.02.2014
Register Commercial Register
Legal Address Elizabetes iela 4 - 1, Rīga, LV-1010
Registered share capital, date 2,772,800 EUR, 28.12.2016
Paid-in share capital, date 2,772,800 EUR, 28.12.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103755450 Registered Excluded
03.02.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 - - - - -
Year2019 Net sales 71,940 EUR Net profit -71,209 EUR Equity 1,911,228 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 142,216 EUR Net profit 52,027 EUR Equity 1,982,437 EUR Date submitted24.10.2019 Number of employees 3
Year2017 Net sales 164,803 EUR Net profit 94,562 EUR Equity 1,930,410 EUR Date submitted27.08.2018 Number of employees 3
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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 Contributions17,290 EUR Personal Income Tax6,730 EUR Other6,620 EUR Total30,640 EUR Number of employees4
Year2023 Social Insurance Contributions20,750 EUR Personal Income Tax9,570 EUR Other6,250 EUR Total36,570 EUR Number of employees4
Year2022 Social Insurance Contributions4,830 EUR Personal Income Tax2,750 EUR Other4,690 EUR Total12,270 EUR Number of employees2
Year2021 Social Insurance Contributions2,230 EUR Personal Income Tax1,910 EUR Other-2,510 EUR Total1,630 EUR Number of employees0
Year2020 Social Insurance Contributions2,860 EUR Personal Income Tax2,230 EUR Other850 EUR Total5,940 EUR Number of employees1
Year2019 Social Insurance Contributions7,150 EUR Personal Income Tax2,840 EUR Other5,130 EUR Total15,120 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.12.2016 Amendments to the Articles of Association 13.12.2016 (TIF)
30.11.2015 Amendments to the Articles of Association 27.10.2015 (TIF)
19.12.2014 Amendments to the Articles of Association 08.12.2014 (TIF)
Announcement regarding the legal address (1)
14.02.2014 Announcement regarding the legal address 03.02.2014 (TIF) •
Annual report (full) (3)
30.07.2020 2019 Annual report (full) (PDF)
24.10.2019 2018 Annual report (full) (PDF)
27.08.2018 2017 Annual report (full) (PDF)
Application (10)
11.09.2020 Application 09.09.2020 (TIF) •
27.11.2019 Application 25.11.2019 (TIF) •
28.11.2018 Application 22.11.2018 (TIF) •
19.02.2018 Application 15.02.2018 (TIF) •
30.12.2016 Application 13.12.2016 (TIF) •
30.11.2015 Application 27.10.2015 (TIF) •
22.12.2014 Application 16.12.2014 (TIF) •
19.12.2014 Application 08.12.2014 (TIF) •
24.04.2014 Application 16.04.2014 (TIF) •
14.02.2014 Application 03.02.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
30.12.2016 Application of shareholders or third persons for the acquisition of shares 13.12.2016 (TIF) •
19.12.2014 Application of shareholders or third persons for the acquisition of shares 08.12.2014 (TIF) •
Appraisal reports (2)
30.12.2016 Appraisal reports 13.12.2016 (TIF) •
19.12.2014 Appraisal reports 08.12.2014 (TIF) •
Articles of Association (4)
30.12.2016 Articles of Association 13.12.2016 (TIF)
30.11.2015 Articles of Association 27.10.2015 (TIF)
19.12.2014 Articles of Association 08.12.2014 (TIF)
14.02.2014 Articles of Association 03.02.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.02.2014 Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF) •
Confirmation or consent to legal address (4)
27.11.2019 Confirmation or consent to legal address 25.11.2019 (TIF) •
28.11.2018 Confirmation or consent to legal address 22.11.2018 (TIF) •
22.12.2014 Confirmation or consent to legal address 21.05.2014 (TIF) •
14.02.2014 Confirmation or consent to legal address 03.02.2014 (TIF) •
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Consent of a member of the Board / executive director (1)
14.02.2014 Consent of a member of the Board / executive director 03.02.2014 (TIF) •
Decisions / letters / protocols of public notaries (13)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
30.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
30.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
22.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
19.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
24.04.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.08.2020 (TIF)
Memorandum of Association (1)
14.02.2014 Memorandum of Association 03.02.2014 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
30.12.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.12.2016 (TIF) •
Other documents (1)
30.12.2016 Other documents 13.12.2016 (TIF) •
Power of attorney, act of empowerment (12)
27.11.2019 Power of attorney, act of empowerment 25.11.2019 (TIF) •
28.11.2018 Power of attorney, act of empowerment 13.07.2018 (TIF) •
28.11.2018 Power of attorney, act of empowerment 22.11.2018 (TIF) •
19.02.2018 Power of attorney, act of empowerment 15.02.2018 (TIF) •
30.12.2016 Power of attorney, act of empowerment 13.12.2016 (TIF) •
30.11.2015 Power of attorney, act of empowerment 27.10.2015 (TIF) •
30.11.2015 Power of attorney, act of empowerment 20.11.2014 (TIF) •
22.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
19.12.2014 Power of attorney, act of empowerment 08.12.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 11.04.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
14.02.2014 Power of attorney, act of empowerment 04.06.2013 (TIF) •
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Protocols/decisions of a company/organisation (4)
19.02.2018 Protocols/decisions of a company/organisation 09.02.2018 (TIF) •
30.12.2016 Protocols/decisions of a company/organisation 13.12.2016 (TIF) •
30.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (TIF) •
19.12.2014 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
30.12.2016 Registration certificate of a foreign organisation and translation thereof 15.12.2016 (TIF) •
Registration certificates (1)
14.02.2014 Registration certificates 04.02.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
30.12.2016 Regulations for the increase/reduction of the equity 13.12.2016 (TIF)
19.12.2014 Regulations for the increase/reduction of the equity 08.12.2014 (TIF)
Shareholders’ register (5)
11.09.2020 Shareholders’ register 28.08.2020 (TIF)
30.12.2016 Shareholders’ register 13.12.2016 (TIF)
19.12.2014 Shareholders’ register 08.12.2014 (TIF)
24.04.2014 Shareholders’ register 09.04.2014 (TIF)
14.02.2014 Shareholders’ register 03.02.2014 (TIF)
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2020 (6)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
11.09.2020 Application 09.09.2020 (TIF) •
11.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.08.2020 (TIF)
11.09.2020 Shareholders’ register 28.08.2020 (TIF)
30.07.2020 2019 Annual report (full) (PDF)
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2019 (6)
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
27.11.2019 Application 25.11.2019 (TIF) •
27.11.2019 Confirmation or consent to legal address 25.11.2019 (TIF) •
27.11.2019 Power of attorney, act of empowerment 25.11.2019 (TIF) •
24.10.2019 2018 Annual report (full) (PDF)
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2018 (11)
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
28.11.2018 Application 22.11.2018 (TIF) •
28.11.2018 Confirmation or consent to legal address 22.11.2018 (TIF) •
28.11.2018 Power of attorney, act of empowerment 13.07.2018 (TIF) •
28.11.2018 Power of attorney, act of empowerment 22.11.2018 (TIF) •
27.08.2018 2017 Annual report (full) (PDF)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
19.02.2018 Application 15.02.2018 (TIF) •
19.02.2018 Power of attorney, act of empowerment 15.02.2018 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 09.02.2018 (TIF) •
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2016 (13)
30.12.2016 Amendments to the Articles of Association 13.12.2016 (TIF)
30.12.2016 Application 13.12.2016 (TIF) •
30.12.2016 Application of shareholders or third persons for the acquisition of shares 13.12.2016 (TIF) •
30.12.2016 Appraisal reports 13.12.2016 (TIF) •
30.12.2016 Articles of Association 13.12.2016 (TIF)
30.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
30.12.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.12.2016 (TIF) •
30.12.2016 Other documents 13.12.2016 (TIF) •
30.12.2016 Power of attorney, act of empowerment 13.12.2016 (TIF) •
30.12.2016 Protocols/decisions of a company/organisation 13.12.2016 (TIF) •
30.12.2016 Registration certificate of a foreign organisation and translation thereof 15.12.2016 (TIF) •
30.12.2016 Regulations for the increase/reduction of the equity 13.12.2016 (TIF)
30.12.2016 Shareholders’ register 13.12.2016 (TIF)
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2015 (7)
30.11.2015 Amendments to the Articles of Association 27.10.2015 (TIF)
30.11.2015 Application 27.10.2015 (TIF) •
30.11.2015 Articles of Association 27.10.2015 (TIF)
30.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
30.11.2015 Power of attorney, act of empowerment 27.10.2015 (TIF) •
30.11.2015 Power of attorney, act of empowerment 20.11.2014 (TIF) •
30.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (TIF) •
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2014 (30)
22.12.2014 Application 16.12.2014 (TIF) •
22.12.2014 Confirmation or consent to legal address 21.05.2014 (TIF) •
22.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
22.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
19.12.2014 Amendments to the Articles of Association 08.12.2014 (TIF)
19.12.2014 Application 08.12.2014 (TIF) •
19.12.2014 Application of shareholders or third persons for the acquisition of shares 08.12.2014 (TIF) •
19.12.2014 Appraisal reports 08.12.2014 (TIF) •
19.12.2014 Articles of Association 08.12.2014 (TIF)
19.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
19.12.2014 Power of attorney, act of empowerment 08.12.2014 (TIF) •
19.12.2014 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
19.12.2014 Regulations for the increase/reduction of the equity 08.12.2014 (TIF)
19.12.2014 Shareholders’ register 08.12.2014 (TIF)
24.04.2014 Application 16.04.2014 (TIF) •
24.04.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 11.04.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
24.04.2014 Shareholders’ register 09.04.2014 (TIF)
14.02.2014 Announcement regarding the legal address 03.02.2014 (TIF) •
14.02.2014 Application 03.02.2014 (TIF) •
14.02.2014 Articles of Association 03.02.2014 (TIF)
14.02.2014 Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF) •
14.02.2014 Confirmation or consent to legal address 03.02.2014 (TIF) •
14.02.2014 Consent of a member of the Board / executive director 03.02.2014 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
14.02.2014 Memorandum of Association 03.02.2014 (TIF)
14.02.2014 Power of attorney, act of empowerment 04.06.2013 (TIF) •
14.02.2014 Registration certificates 04.02.2014 (TIF) •
14.02.2014 Shareholders’ register 03.02.2014 (TIF)
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