CHC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "CHC" SIA
Registration number, date 44103031414, 16.04.2004
VAT number LV44103031414 from 27.04.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2004
Legal address Lenču iela 44A – 13, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 13.04.2016
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, €) 37.61 45.15 30.51
Personal income tax (thousands, €) 6.46 6.69 4.29
Statutory social insurance contributions (thousands, €) 13.22 13.38 7.52
Average employees count 2 3 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

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   05.01.2012
* 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 24.03.2016 13.04.2016

Apply information changes

"CHC", SIA

Lenču 44A-13, Cēsis, Cēsu nov. LV-4101 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Cēsu rajons, Cēsis, Lenču iela 44a-13 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  PDF (85.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (88.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (89.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (90.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (79.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (78.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (79.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (98.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.33 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.45 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.09 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (89.99 KB)

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report 15.05.2009  TIF (341.09 KB)

2007

Annual report 16.07.2008  TIF (368 KB)

2006

Annual report 12.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 28.11.2014  TIF (501.38 KB)

2004

Annual report 28.11.2014  TIF (488.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 89.55 KB 08.04.2016 26.03.2016 1

Articles of Association

PDF 79.4 KB 08.04.2016 24.03.2016 1

Shareholders’ register

PDF 57.6 KB 08.04.2016 24.03.2016 1

Amendments to the Articles of Association

TIF 8.1 KB 28.11.2014 08.08.2008 1

Articles of Association

TIF 38.31 KB 28.11.2014 08.08.2008 1

Articles of Association

TIF 61.41 KB 28.11.2014 30.03.2004 2

Memorandum of Association

TIF 51.79 KB 28.11.2014 30.03.2004 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 180.42 KB 13.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 13.04.2016 13.04.2016 1

Application

PDF 218.94 KB 08.04.2016 26.03.2016 13

Application

EDOC 232.65 KB 08.04.2016 26.03.2016 13

Articles of Association

EDOC 109.39 KB 08.04.2016 24.03.2016 1

Protocols/decisions of a company/organisation

PDF 147.75 KB 08.04.2016 24.03.2016 1

Protocols/decisions of a company/organisation

EDOC 135.92 KB 08.04.2016 24.03.2016 1

Shareholders’ register

EDOC 52.37 KB 08.04.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 33.79 KB 06.01.2012 05.01.2012 2

Application

TIF 240.29 KB 28.11.2014 02.01.2012 4

Consent of a member of the Board / executive director

TIF 38.55 KB 28.11.2014 02.01.2012 2

Protocols/decisions of a company/organisation

TIF 13.87 KB 28.11.2014 02.01.2012 1

Decisions / letters / protocols of public notaries

TIF 43.62 KB 28.11.2014 15.08.2008 1

Application

TIF 107.22 KB 28.11.2014 11.08.2008 3

Receipts on the publication and state fees

TIF 46.33 KB 28.11.2014 11.08.2008 2

Protocols/decisions of a company/organisation

TIF 10.42 KB 28.11.2014 08.08.2008 1

Decisions / letters / protocols of public notaries

TIF 95.35 KB 28.11.2014 13.05.2008 2

Application

TIF 149.71 KB 28.11.2014 10.05.2008 4

Receipts on the publication and state fees

TIF 45.32 KB 28.11.2014 10.05.2008 2

Protocols/decisions of a company/organisation

TIF 11.71 KB 28.11.2014 29.04.2008 1

Decisions / letters / protocols of public notaries

TIF 48.58 KB 28.11.2014 16.04.2004 1

Registration certificates

TIF 36.72 KB 28.11.2014 16.04.2004 1

Announcement regarding the legal address

TIF 9.03 KB 28.11.2014 30.03.2004 1

Application

TIF 261.63 KB 28.11.2014 30.03.2004 8

Appraisal reports

TIF 22.41 KB 28.11.2014 30.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.23 KB 28.11.2014 30.03.2004 1

Confirmation or consent to legal address

TIF 10.2 KB 28.11.2014 30.03.2004 1

Receipts on the publication and state fees

TIF 68.41 KB 28.11.2014 30.03.2004 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