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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CHP CONSTRUCTION" |
| Registration number, date | 40103714236, 25.09.2013 |
| VAT number | None (excluded 24.09.2020) Europe VAT register |
| Register, date | Commercial Register, 25.09.2013 |
| Legal address | Etnas iela 6 – 26, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CHP CONSTRUCTION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Jointly with all persons entitled to represent | 25.09.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.09.2013 |
* 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 |
66.64 % | 1 896 | € 1 | € 1 896 | Latvia | 25.05.2015 | 28.05.2015 |
Natural person |
33.36 % | 949 | € 1 | € 949 | Latvia | 25.05.2015 | 28.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.09.2013 |
Right to represent individually |
Natural person
(from 25.09.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (259.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0979 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0760 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.15 | |||||
2014 |
Annual report | 25.09.2013 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin CHP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.75 KB | 02.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 21.72 KB | 02.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 24.5 KB | 02.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 51.86 KB | 01.10.2013 | 03.09.2013 | 2 |
Articles of Association |
TIF | 21.94 KB | 01.10.2013 | 02.09.2013 | 1 |
Memorandum of association |
TIF | 52.47 KB | 01.10.2013 | 02.09.2013 | 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 |
TIF | 73.93 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 90.33 KB | 02.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.83 KB | 02.06.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 01.10.2013 | 25.09.2013 | 2 |
Registration certificates |
TIF | 41.4 KB | 01.10.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 01.10.2013 | 13.09.2013 | 1 |
Application |
TIF | 125.42 KB | 01.10.2013 | 04.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 01.10.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 01.10.2013 | 02.09.2013 | 1 |
Application |
TIF | 190.31 KB | 01.10.2013 | 02.09.2013 | 5 |
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