CHR Design Solutions, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CHR Design Solutions"
Registration number, date 40203094458, 22.09.2017
VAT number LV40203094458 from 08.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2017
Legal address Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 22.09.2017
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, €) 263.37 357.11 370.35
Personal income tax (thousands, €) 49.37 54.95 36.95
Statutory social insurance contributions (thousands, €) 88.56 92.35 71.52
Average employees count 14 14 14

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2024
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 Jointly with at least 1   25.07.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   25.07.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   25.07.2025
* 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

22 % 22 € 28 € 616 10.07.2025 15.07.2025

Natural person

22 % 22 € 28 € 616 10.07.2025 15.07.2025

Natural person

22 % 22 € 28 € 616 10.07.2025 15.07.2025

Natural person

34 % 34 € 28 € 952 07.08.2024 12.08.2024

Apply information changes

"CHR Design Solutions", SIA

Tvaika 27, Rīga LV-1005 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "DHR Design Solutions" Until 05.10.2017 8 years ago

Historical addresses

Rīga, Tvaika iela 27 Until 29.08.2024 last year
Rīga, Rēzeknes iela 5C Until 05.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 Vad bas zi ojums.sign PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.09.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 CHR Design vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.08.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar g revidenta zi ojums 11.08.2023. EDOC
Vad bas zi ojums 11.08.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums VID PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2020 PDF

2018

Annual report 22.09.2017 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums CHR PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.69 KB 25.07.2025 21.07.2025 1

Articles of Association

EDOC 32.26 KB 25.07.2025 21.07.2025 1

Shareholders’ register

EDOC 40.59 KB 15.07.2025 10.07.2025 1

Articles of Association

EDOC 34.24 KB 08.08.2023 07.08.2023 1

Shareholders’ register

EDOC 34.38 KB 08.08.2023 07.08.2023 1

Articles of Association

TIF 36.43 KB 04.10.2017 03.10.2017 2

Articles of Association

TIF 18.15 KB 22.09.2017 19.09.2017 1

Memorandum of association

TIF 54.93 KB 22.09.2017 19.09.2017 2

Shareholders’ register

TIF 62.67 KB 22.09.2017 19.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.58 KB 25.07.2025 25.07.2025 5

Protocols/decisions of a company/organisation

EDOC 30.27 KB 25.07.2025 21.07.2025 1

Application

EDOC 57.94 KB 15.07.2025 15.07.2025 5

Application

EDOC 113.68 KB 05.02.2025 31.01.2025 1

Application

EDOC 42.65 KB 29.08.2024 26.08.2024 1

Application

EDOC 100.44 KB 12.08.2024 07.08.2024 1

Application

EDOC 64.98 KB 08.08.2023 07.08.2023 5

Protocols/decisions of a company/organisation

EDOC 30.93 KB 08.08.2023 07.08.2023 2

Decisions / letters / protocols of public notaries

EDOC 38.09 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.79 KB 05.10.2017 05.10.2017 2

Application

TIF 85.88 KB 04.10.2017 03.10.2017 4

Protocols/decisions of a company/organisation

TIF 62.93 KB 04.10.2017 03.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 22.09.2017 22.09.2017 2

Announcement regarding the legal address

TIF 12.16 KB 22.09.2017 19.09.2017 1

Application

TIF 173.6 KB 22.09.2017 19.09.2017 6

Bank statements or other document regarding the payment of the equity

TIF 35.67 KB 22.09.2017 19.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 32.17 KB 22.09.2017 19.09.2017 1

Confirmation or consent to legal address

TIF 18.27 KB 22.09.2017 18.09.2017 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