CH INVEST, SIA
Limited Liability Company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register, 03.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CH INVEST SIA |
| Registration number, date | 40203208369, 25.04.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2019 |
| Legal address | Duntes iela 28 – 117, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.22 | 0.70 | 0.66 |
| Personal income tax (thousands, €) | 0.46 | 0.27 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0.43 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 19.09.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | PDF (150.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CH Invest 2023 GP un zi ojums signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CH invest 2022 GP RZ signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ch invest 2021 gp un zin ojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CH Invest 2020 GP un zi ojums signed Zi ojums | EDOC | ||||
2019 |
Annual report | 25.04.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CHI GP 2019 Revidentu zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 18.92 KB | 10.02.2025 | 28.12.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 15.23 KB | 27.12.2024 | 15.11.2024 | 1 |
Articles of Association |
ASICE | 16.88 KB | 27.12.2024 | 15.11.2024 | 1 |
Shareholders’ register |
ASICE | 18.3 KB | 27.12.2024 | 15.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 20.47 KB | 21.11.2024 | 15.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 615.66 KB | 11.02.2025 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 30.05 KB | 24.10.2024 | 16.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.23 KB | 13.08.2024 | 08.08.2024 | 1 |
Articles of Association |
EDOC | 30.39 KB | 13.08.2024 | 08.08.2024 | 2 |
Shareholders’ register |
DOC | 35 KB | 07.06.2021 | 31.05.2021 | 1 |
Articles of Association |
DOC | 38 KB | 07.06.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.99 KB | 07.06.2021 | 06.04.2021 | 1 |
Shareholders’ register |
TIF | 93.37 KB | 18.09.2019 | 03.09.2019 | 3 |
Articles of Association |
TIF | 72.81 KB | 24.04.2019 | 24.04.2019 | 2 |
Memorandum of Association |
TIF | 111.24 KB | 24.04.2019 | 24.04.2019 | 2 |
Shareholders’ register |
TIF | 53.47 KB | 24.04.2019 | 24.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.08 KB | 27.02.2025 | 27.02.2025 | 1 |
Application |
ASICE | 57.13 KB | 03.03.2025 | 26.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
149.88 KB | 11.02.2025 | 11.02.2025 | 1 | |
Application |
ASICE | 57.67 KB | 11.02.2025 | 09.02.2025 | 1 |
Application |
EDOC | 46.85 KB | 03.01.2025 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.14 KB | 03.01.2025 | 27.12.2024 | 1 |
Application |
ASICE | 61.06 KB | 27.12.2024 | 15.11.2024 | 1 |
Application |
ASICE | 62.27 KB | 21.11.2024 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.79 KB | 21.11.2024 | 15.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 525.66 KB | 11.02.2025 | 07.11.2024 | 1 |
Application |
ASICE | 55.07 KB | 24.10.2024 | 19.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.73 KB | 24.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 49.75 KB | 13.08.2024 | 08.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 13.08.2024 | 08.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
DOCX | 43.62 KB | 07.06.2021 | 31.05.2021 | 1 |
Application |
EDOC | 48.77 KB | 07.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.66 KB | 07.06.2021 | 31.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.28 KB | 07.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 17.46 KB | 07.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 29.64 KB | 07.06.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 07.06.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.21 KB | 07.06.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.81 KB | 07.06.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 304.87 KB | 18.09.2019 | 17.09.2019 | 8 |
Announcement regarding the legal address |
TIF | 9.96 KB | 18.09.2019 | 16.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.73 KB | 18.09.2019 | 06.09.2019 | 8 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 18.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.57 KB | 18.09.2019 | 03.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 25.04.2019 | 25.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.19 KB | 24.04.2019 | 24.04.2019 | 1 |
Application |
TIF | 390.99 KB | 24.04.2019 | 24.04.2019 | 11 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 24.04.2019 | 24.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 398.21 KB | 24.04.2019 | 16.04.2019 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 09.04.2019 | 05.04.2019 | 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