CH INVEST, SIA
Limited Liability Company, Micro company
Place in branch
297 by turnover
43 by employees
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 | Liquidation proceeding, 03.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CH INVEST SIA |
| Registration number, date | 40203208369, 25.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.04.2019 |
| Legal address | Duntes iela 28 – 117, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CH INVEST, 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
- Has liquidation process (from 03.01.2025)
- No reorganizations
- Has contacts
- 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, €) | 0.7 | 0.66 | 0.47 |
| Personal income tax (thousands, €) | 0.27 | 0.25 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.41 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2024 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
GINGERBREAD MANAGEMENT LIMITEDReg. no. HE289929
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 28.12.2024 | 11.02.2025 |
Contacts in cooperation with
Apply information changes
"CH Invest", SIA
Lidosta "Rīga", Ziemeļu 22, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Finanšu darbība
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 19.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CH Invest 2023 GP un zi ojums signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CH invest 2022 GP RZ signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ch invest 2021 gp un zin ojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CH Invest 2020 GP un zi ojums signed Zi ojums | EDOC | ||||
2019 |
Annual report | 25.04.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CHI GP 2019 Revidentu zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 18.92 KB | 10.02.2025 | 28.12.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 15.23 KB | 27.12.2024 | 15.11.2024 | 1 |
Articles of Association |
ASICE | 16.88 KB | 27.12.2024 | 15.11.2024 | 1 |
Shareholders’ register |
ASICE | 18.3 KB | 27.12.2024 | 15.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 20.47 KB | 21.11.2024 | 15.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 615.66 KB | 11.02.2025 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 30.05 KB | 24.10.2024 | 16.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.23 KB | 13.08.2024 | 08.08.2024 | 1 |
Articles of Association |
EDOC | 30.39 KB | 13.08.2024 | 08.08.2024 | 2 |
Shareholders’ register |
DOC | 35 KB | 07.06.2021 | 31.05.2021 | 1 |
Articles of Association |
DOC | 38 KB | 07.06.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.99 KB | 07.06.2021 | 06.04.2021 | 1 |
Shareholders’ register |
TIF | 93.37 KB | 18.09.2019 | 03.09.2019 | 3 |
Articles of Association |
TIF | 72.81 KB | 24.04.2019 | 24.04.2019 | 2 |
Memorandum of Association |
TIF | 111.24 KB | 24.04.2019 | 24.04.2019 | 2 |
Shareholders’ register |
TIF | 53.47 KB | 24.04.2019 | 24.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
149.88 KB | 11.02.2025 | 11.02.2025 | 1 | |
Application |
ASICE | 57.67 KB | 11.02.2025 | 09.02.2025 | 1 |
Application |
EDOC | 46.85 KB | 03.01.2025 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.14 KB | 03.01.2025 | 27.12.2024 | 1 |
Application |
ASICE | 61.06 KB | 27.12.2024 | 15.11.2024 | 1 |
Application |
ASICE | 62.27 KB | 21.11.2024 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.79 KB | 21.11.2024 | 15.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 525.66 KB | 11.02.2025 | 07.11.2024 | 1 |
Application |
ASICE | 55.07 KB | 24.10.2024 | 19.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.73 KB | 24.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 49.75 KB | 13.08.2024 | 08.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 13.08.2024 | 08.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
EDOC | 48.77 KB | 07.06.2021 | 31.05.2021 | 1 |
Application |
DOCX | 43.62 KB | 07.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.66 KB | 07.06.2021 | 31.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.28 KB | 07.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 17.46 KB | 07.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 29.64 KB | 07.06.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.21 KB | 07.06.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 07.06.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.81 KB | 07.06.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 304.87 KB | 18.09.2019 | 17.09.2019 | 8 |
Announcement regarding the legal address |
TIF | 9.96 KB | 18.09.2019 | 16.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.73 KB | 18.09.2019 | 06.09.2019 | 8 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 18.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.57 KB | 18.09.2019 | 03.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 25.04.2019 | 25.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.19 KB | 24.04.2019 | 24.04.2019 | 1 |
Application |
TIF | 390.99 KB | 24.04.2019 | 24.04.2019 | 11 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 24.04.2019 | 24.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 398.21 KB | 24.04.2019 | 16.04.2019 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 09.04.2019 | 05.04.2019 | 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