CHCS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.03.2018
Business form Limited Liability Company
Registered name SIA "CHCS"
Registration number, date 40103454359, 01.09.2011
VAT number None (excluded 05.11.2013) Europe VAT register
Register, date Commercial Register, 01.09.2011
Legal address Artilērijas iela 43 – 5, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA "Club House Catering Service" Until 08.05.2013 11 years ago
SIA "Tobago" Until 30.01.2012 12 years ago

Historical addresses

Rīga, Tallinas iela 66-9 Until 29.01.2014 10 years ago
Rīga, Staiceles iela 5 Until 07.02.2012 12 years ago
Rīga, Daugavgrīvas iela 31D Until 30.01.2012 12 years ago
Jūrmala, Staiceles iela 5 Until 08.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.09.2011 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
CHCS vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.16 KB 30.01.2014 23.01.2014 3

Shareholders’ register

TIF 37.28 KB 12.11.2013 28.10.2013 2

Articles of Association

TIF 12.52 KB 10.05.2013 29.04.2013 1

Shareholders’ register

TIF 14.34 KB 10.05.2013 29.04.2013 1

Articles of Association

TIF 25.95 KB 02.02.2012 23.01.2012 1

Shareholders’ register

TIF 15.97 KB 30.01.2012 23.01.2012 1

Shareholders’ register

TIF 27.93 KB 24.11.2011 01.10.2011 1

Articles of Association

TIF 11.42 KB 20.09.2011 07.09.2011 1

Regulations for the increase/reduction of the equity

TIF 18.42 KB 20.09.2011 07.09.2011 1

Shareholders’ register

TIF 9.62 KB 20.09.2011 07.09.2011 1

Articles of Association

TIF 11.66 KB 05.09.2011 10.08.2011 1

Memorandum of Association

TIF 24.9 KB 05.09.2011 10.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 912.72 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.6 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 185.22 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

RTF 185.22 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 16.09.2016 16.09.2016 2

Orders/request/cover notes of court bailiffs

EDOC 352.96 KB 14.09.2016 14.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 358.97 KB 14.09.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

TIF 55.59 KB 17.06.2014 17.06.2014 1

State Revenue Service decisions/letters/statements

DOC 44.5 KB 13.06.2014 12.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 39.9 KB 13.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 08.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 08.04.2014 08.04.2014 1

Orders/request/cover notes of court bailiffs

TIF 43.82 KB 11.04.2014 03.04.2014 1

Orders/request/cover notes of court bailiffs

TIF 43.76 KB 11.04.2014 03.04.2014 1

Decisions / letters / protocols of public notaries

TIF 57.68 KB 30.01.2014 29.01.2014 2

Application

TIF 239.25 KB 30.01.2014 23.01.2014 4

Confirmation or consent to legal address

TIF 13.28 KB 30.01.2014 23.01.2014 1

Protocols/decisions of a company/organisation

TIF 53.49 KB 30.01.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 16.12.2013 16.12.2013 1

State Revenue Service decisions/letters/statements

DOC 43.5 KB 12.12.2013 12.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 39.94 KB 12.12.2013 12.12.2013 1

Decisions / letters / protocols of public notaries

TIF 44.52 KB 12.11.2013 08.11.2013 2

Application

TIF 146.34 KB 12.11.2013 29.10.2013 4

Notice of a member of the Board regarding the resignation

TIF 7.14 KB 12.11.2013 28.10.2013 1

Consent of a member of the Board / executive director

TIF 29.64 KB 12.11.2013 28.10.2013 2

Protocols/decisions of a company/organisation

TIF 37.77 KB 12.11.2013 28.10.2013 2

Decisions / letters / protocols of public notaries

TIF 38.84 KB 12.11.2013 03.09.2013 2

Decisions / letters / protocols of public notaries

TIF 47.76 KB 10.05.2013 08.05.2013 2

Registration certificates

TIF 37.22 KB 10.05.2013 08.05.2013 1

Application

TIF 142.55 KB 10.05.2013 29.04.2013 5

Protocols/decisions of a company/organisation

TIF 22.71 KB 10.05.2013 29.04.2013 1

Application

TIF 28.82 KB 10.05.2013 26.04.2013 1

Decisions / letters / protocols of public notaries

TIF 39.64 KB 26.04.2012 25.04.2012 2

Application

TIF 77.63 KB 26.04.2012 20.04.2012 3

Decisions / letters / protocols of public notaries

TIF 39.84 KB 08.02.2012 07.02.2012 2

Submission/Application

TIF 12.35 KB 08.02.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

TIF 71.89 KB 02.02.2012 30.01.2012 2

Registration certificates

TIF 30.08 KB 02.02.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

TIF 29.74 KB 30.01.2012 26.01.2012 1

Confirmation or consent to legal address

TIF 26.92 KB 02.02.2012 25.01.2012 1

Announcement regarding the legal address

TIF 22.25 KB 02.02.2012 24.01.2012 1

Protocols/decisions of a company/organisation

TIF 42.83 KB 02.02.2012 24.01.2012 1

Application

TIF 279.75 KB 02.02.2012 23.01.2012 6

Application

TIF 59.06 KB 30.01.2012 23.01.2012 2

Decisions / letters / protocols of public notaries

TIF 40.16 KB 24.11.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

TIF 75.85 KB 24.11.2011 21.11.2011 2

Submission/Application

TIF 35.17 KB 24.11.2011 16.11.2011 1

Application

TIF 116.81 KB 24.11.2011 01.10.2011 2

Decisions / letters / protocols of public notaries

TIF 34.35 KB 20.09.2011 16.09.2011 2

Application

TIF 80.26 KB 20.09.2011 07.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.96 KB 20.09.2011 07.09.2011 1

Statement of the Board regarding the payment of the equity

TIF 12.11 KB 20.09.2011 07.09.2011 1

Protocols/decisions of a company/organisation

TIF 16.02 KB 20.09.2011 07.09.2011 1

Decisions / letters / protocols of public notaries

TIF 38.36 KB 05.09.2011 01.09.2011 2

Registration certificates

TIF 63.26 KB 05.09.2011 01.09.2011 1

Confirmation or consent to legal address

TIF 8.62 KB 05.09.2011 29.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 05.09.2011 22.08.2011 1

Announcement regarding the legal address

TIF 7.21 KB 05.09.2011 10.08.2011 1

Application

TIF 231.63 KB 05.09.2011 10.08.2011 5
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