VCHP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VCHP"
Registration number, date 40103264213, 11.12.2009
VAT number LV40103264213 from 18.07.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2009
Legal address Sēļu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 30.03.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 21.74 80.93 39.94
Personal income tax (thousands, €) 3.28 3.03 2.41
Statutory social insurance contributions (thousands, €) 5.38 4.98 3.67
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
 Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.1
 Siltumapgāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2025
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 02.12.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.08.2012
* 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

Sabiedrība ar ierobežotu atbildību "TON Invest"

Reg. no. 42403025279
Jūrmala, Meža prospekts 60 - 26

51.02 % 1 451 € 1 € 1 451 Latvia 28.11.2025 02.12.2025

SIA Powerhouse Smiltene

Reg. no. 40203669155
Rīga, Kalēju iela 57 - 4

48.98 % 1 393 € 1 € 1 393 Latvia 28.11.2025 02.12.2025

Apply information changes

"VCHP", SIA

Sēļu 12, Mārupe, Mārupes nov., LV-2167 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 12 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 12 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (243.97 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (243.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (126.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (111.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (90.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (103.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (122.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (565.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (951.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VCHP GP2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VCHP vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 21.05.2013  TIF (264.28 KB)

2011

 Annual report 09.05.2012  TIF (255.6 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.05 KB)

2010

 Annual report 27.05.2011  TIF (227.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 88.98 KB 02.12.2025 28.11.2025 1

Shareholders’ register

EDOC 51.81 KB 28.05.2025 16.05.2025 1

Shareholders’ register

EDOC 48.21 KB 24.11.2023 07.11.2023 1

Shareholders’ register

EDOC 18.7 KB 07.11.2023 02.11.2023 1

Shareholders’ register

TIF 364.33 KB 15.02.2021 07.12.2020 11

Shareholders’ register

EDOC 27.7 KB 22.07.2020 18.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.26 KB 22.12.2017 19.12.2017 5

Shareholders’ register

TIF 398.77 KB 22.12.2017 15.12.2017 10

Shareholders’ register

TIF 405.32 KB 09.10.2017 20.09.2017 7

Shareholders’ register

TIF 550.03 KB 14.05.2015 24.04.2015 5

Amendments to the Articles of Association

 TIF 9.43 KB 01.04.2015 18.03.2015 1

Articles of Association

 TIF 33.84 KB 01.04.2015 18.03.2015 3

Shareholders’ register

TIF 36.28 KB 01.04.2015 18.03.2015 2

Shareholders’ register

TIF 20.26 KB 18.02.2013 13.02.2013 1

Shareholders’ register

TIF 11.39 KB 20.08.2010 11.08.2010 1

Articles of Association

 TIF 31.86 KB 21.12.2009 02.12.2009 2

Memorandum of Association

 TIF 36.5 KB 21.12.2009 02.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.66 KB 02.12.2025 28.11.2025 1

Application

 EDOC 61.53 KB 28.05.2025 27.05.2025 5

Application

 EDOC 53.81 KB 24.11.2023 24.11.2023 4

Application

 EDOC 51.38 KB 07.11.2023 02.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 15.03.2021 15.03.2021 2

Application

 DOCX 43.05 KB 11.03.2021 10.03.2021 2

Application

 EDOC 47.91 KB 11.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.83 KB 22.07.2020 22.07.2020 2

Application

 DOCX 52.39 KB 22.07.2020 20.07.2020 6

Application

 DOCX 52.39 KB 22.07.2020 20.07.2020 6

Application

 EDOC 57.41 KB 22.07.2020 20.07.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 321.62 KB 21.07.2020 17.06.2020 12

Shareholders’ register

EDOC 27.7 KB 22.07.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 12.10.2018 12.10.2018 2

Statement regarding the beneficial owners

 TIF 78.36 KB 11.10.2018 08.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.17 KB 27.12.2017 27.12.2017 2

Application

 TIF 127.85 KB 22.12.2017 21.12.2017 2

Power of attorney, act of empowerment

 TIF 21.77 KB 22.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.56 KB 09.10.2017 09.10.2017 2

Application

 TIF 389.86 KB 09.10.2017 20.09.2017 5

Decisions / letters / protocols of public notaries

 TIF 29.96 KB 14.05.2015 12.05.2015 1

Application

 TIF 57.98 KB 14.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.25 KB 01.04.2015 30.03.2015 2

Application

 TIF 49.41 KB 01.04.2015 18.03.2015 2

Protocols/decisions of a company/organisation

 TIF 39.01 KB 01.04.2015 18.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.75 KB 18.02.2013 15.02.2013 2

Application

 TIF 62.64 KB 18.02.2013 13.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.51 KB 14.08.2012 10.08.2012 2

Application

 TIF 119.77 KB 14.08.2012 02.08.2012 3

Consent of a member of the Board / executive director

 TIF 30.55 KB 14.08.2012 02.08.2012 2

Protocols/decisions of a company/organisation

 TIF 19.93 KB 14.08.2012 02.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.08 KB 20.08.2010 19.08.2010 2

Application

 TIF 69.55 KB 20.08.2010 11.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 20.08.2010 10.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.3 KB 21.12.2009 11.12.2009 1

Registration certificates

 TIF 22.39 KB 21.12.2009 11.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.57 KB 21.12.2009 07.12.2009 1

Announcement regarding the legal address

 TIF 10.41 KB 21.12.2009 02.12.2009 1

Application

 TIF 123.95 KB 21.12.2009 02.12.2009 4
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