CH Services, SIA

Limited Liability Company, Micro company
Place in branch
77 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CH Services"
Registration number, date 40103853709, 11.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2014
Legal address Zemturu iela 18 – 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 7 EUR, registered payment 11.12.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.75 3.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2019
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   10.09.2019
* 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 % 1 € 7 € 7 Latvia 02.08.2019 10.09.2019

Historical addresses

Rīga, Gulbenes iela 6 - 2 Until 17.03.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Zemturu iela 18 - 14 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (426.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (426.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
Protokols gada parskats CH Services 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (460.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums CH Services 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums CH Services 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
CH Services 2015 Vadibas zinojums PDF

2014

Annual report 11.12.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoijums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 10.09.2019 29.08.2019 1

Shareholders’ register

DOC 34 KB 10.09.2019 29.08.2019 1

Shareholders’ register

DOC 34 KB 15.02.2019 10.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.86 KB 17.03.2022 17.03.2022 2

Application

DOCX 44.86 KB 17.03.2022 17.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62 KB 17.03.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 10.09.2019 10.09.2019 2

Shareholders’ register

EDOC 31.8 KB 10.09.2019 29.08.2019 1

Application

DOCX 48.77 KB 10.09.2019 12.08.2019 6

Application

DOCX 48.77 KB 10.09.2019 12.08.2019 6

Application

EDOC 68.97 KB 10.09.2019 12.08.2019 6

Protocols/decisions of a company/organisation

DOC 27 KB 10.09.2019 12.08.2019 1

Protocols/decisions of a company/organisation

DOC 27 KB 10.09.2019 12.08.2019 1

Protocols/decisions of a company/organisation

EDOC 31.26 KB 10.09.2019 12.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 15.02.2019 15.02.2019 2

Application

DOCX 48.61 KB 15.02.2019 12.02.2019 6

Application

EDOC 68.8 KB 15.02.2019 12.02.2019 6

Protocols/decisions of a company/organisation

DOC 27 KB 15.02.2019 10.01.2019 1

Protocols/decisions of a company/organisation

EDOC 31.17 KB 15.02.2019 10.01.2019 1

Shareholders’ register

EDOC 31.87 KB 15.02.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.15 KB 11.12.2014 11.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.66 KB 14.01.2015 26.11.2014 1

Confirmation or consent to legal address

TIF 17.77 KB 14.01.2015 26.11.2014 1

Announcement regarding the legal address

EDOC 22.58 KB 08.12.2014 26.11.2014 1

Articles of Association

EDOC 22.58 KB 08.12.2014 26.11.2014 1

Application

EDOC 49.74 KB 08.12.2014 26.11.2014 2

Memorandum of Association

EDOC 23.33 KB 08.12.2014 26.11.2014 1

Shareholders’ register

EDOC 23.84 KB 08.12.2014 26.11.2014 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