CHP CONSTRUCTION, SIA

Limited Liability Company, Micro company

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) Check SRS online VAT payers
  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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
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 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.0
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 25.05.2015 28.05.2015

Natural person

33.36 % 949 € 1 € 949 25.05.2015 28.05.2015

Procures

Period Rights Person

From 25.09.2013

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 25.09.2013 )

Apply information changes

"CHP Construction", SIA

Etnas 6, Rīga, LV-1012 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  PDF (78.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2025  PDF (78.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2025  PDF (79.09 KB) €11.00

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 PDF
0979 001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.03.2017  ZIP €9.00
Annual report 2016 PDF
0760 001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.15 PDF

2014

Annual report 25.09.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin CHP PDF

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