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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CH INDUSTRIES" |
| Registration number, date | 40103216143, 20.02.2009 |
| VAT number | LV40103216143 from 19.06.2024 Europe VAT register |
| Register, date | Commercial Register, 20.02.2009 |
| Legal address | "Mālkalni", Vecbebri, Bebru pag., Aizkraukles nov., LV-5135 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2024 | 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 | Right to represent individually | 05.06.2024 |
* 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 % | 200 | € 14 | € 2 800 | 31.05.2024 | 05.06.2024 |
Historical addresses
| Rīga, Biķernieku iela 128 k-1 - 6 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Biķernieku iela 37 - 6 | Until 18.11.2017 | 8 years ago |
| Rīga, Vecā Biķernieku iela 37 - 6 | Until 05.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (3.77 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (429.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (439.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (437.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (491.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | PDF (559.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (426.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| kriteriji CH | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.35 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin CH 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin CH 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin CH | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp CH 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report | 06.07.2010 | TIF (161.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.24 KB | 05.06.2024 | 31.05.2024 | 1 |
Articles of Association |
EDOC | 24.04 KB | 01.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 10.09.2015 | 21.08.2015 | 1 |
Shareholders’ register |
TIF | 11.99 KB | 28.12.2010 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 10.16 KB | 19.02.2010 | 11.02.2010 | 1 |
Articles of Association |
TIF | 16.17 KB | 16.07.2009 | 03.02.2009 | 1 |
Memorandum of Association |
TIF | 21.76 KB | 16.07.2009 | 03.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.72 KB | 05.06.2024 | 31.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.62 KB | 05.06.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.51 KB | 05.06.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 15.09.2015 | 15.09.2015 | 1 |
Articles of Association |
EDOC | 24.04 KB | 01.09.2015 | 01.09.2015 | 1 |
Application |
DOCX | 31.77 KB | 01.09.2015 | 01.09.2015 | 2 |
Application |
EDOC | 46.59 KB | 01.09.2015 | 01.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.19 KB | 01.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 10.09.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 28.12.2010 | 27.12.2010 | 2 |
Application |
TIF | 49.08 KB | 28.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 19.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 84.3 KB | 19.02.2010 | 11.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 16.07.2009 | 20.02.2009 | 2 |
Registration certificates |
TIF | 24.05 KB | 16.07.2009 | 20.02.2009 | 1 |
Application |
TIF | 142.94 KB | 16.07.2009 | 19.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 46.54 KB | 16.07.2009 | 18.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 16.07.2009 | 17.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 16.07.2009 | 03.02.2009 | 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