CH Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CH Latvia"
Registration number, date 40103997795, 01.06.2016
VAT number LV40103997795 from 18.06.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2016
Legal address Artilērijas iela 3 – 20A, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 01.06.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 37.39 27.11 25.17
Personal income tax (thousands, €) 5.24 5.16 4.60
Statutory social insurance contributions (thousands, €) 10.50 10.36 9.97
Average employees count 1 2 2
Received COVID-19 downtime support 19.04.2021, 598.66 €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.06.2016
* 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 % 3 000 € 1 € 3 000 01.06.2016 01.06.2016

Apply information changes

"CH Latvia", SIA

Artilērijas 3 - 20a, Rīga, LV-1001 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 08.01.2018 7 years ago
Rīga, Aleksandra Čaka iela 58 - 17 Until 05.02.2020 5 years ago
Rīga, Stabu iela 65 - 9 Until 28.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (150.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (157.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (163.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (155.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (2.25 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (928.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (1.86 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (584.65 KB) €11.00

2016

Annual report 01.06.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP 01.06. 31.12.2016 paskaidrojums 1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.61 KB 08.06.2016 26.05.2016 1

Memorandum of Association

TIF 32.58 KB 08.06.2016 26.05.2016 1

Shareholders’ register

TIF 74.65 KB 08.06.2016 26.05.2016 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

EDOC 65.6 KB 28.12.2020 28.12.2020 2

Application

DOCX 95.47 KB 28.12.2020 21.12.2020 1

Application

EDOC 100.5 KB 28.12.2020 21.12.2020 1

Confirmation or consent to legal address

DOC 45 KB 28.12.2020 21.12.2020 1

Confirmation or consent to legal address

EDOC 24.48 KB 28.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 05.02.2020 05.02.2020 2

Application

TIF 114.8 KB 29.01.2020 29.01.2020 3

Confirmation or consent to legal address

TIF 14.99 KB 29.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

RTF 52.56 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 08.01.2018 08.01.2018 2

Application

TIF 202.96 KB 04.01.2018 22.12.2017 4

Confirmation or consent to legal address

TIF 13.58 KB 04.01.2018 02.01.2017 1

Decisions / letters / protocols of public notaries

TIF 68.95 KB 08.06.2016 01.06.2016 2

Announcement regarding the legal address

TIF 12.85 KB 08.06.2016 26.05.2016 1

Application

TIF 130.2 KB 08.06.2016 26.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 62.27 KB 08.06.2016 26.05.2016 1

Confirmation or consent to legal address

TIF 19.75 KB 08.06.2016 29.02.2016 1

Power of attorney, act of empowerment

TIF 105.9 KB 08.06.2016 19.08.2015 2
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