CHD Europe, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
41 by profit
24 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CHD Europe" |
| Registration number, date | 40003722114, 17.01.2005 |
| VAT number | LV40003722114 from 27.01.2005 Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Ulbrokas iela 15, Rīga, LV-1021 Check address owners |
| Fixed capital | 99 400 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CHD Europe, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -59.48 | -44.98 | -44.08 |
| Personal income tax (thousands, €) | 8.87 | 11.1 | 10.04 |
| Statutory social insurance contributions (thousands, €) | 15.84 | 18.95 | 17.39 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Singapore | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
CHD Global PTE. LTDReg. no. 201820037D
|
100 % | 700 | € 142 | € 99 400 | Singapore | 20.09.2018 | 26.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 120I | Until 16.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums EU 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin. EUR 22 20230523 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD.ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Zin. 30.04.21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ EUROPE 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CHDE parbaudes zi ojums KS 2017 gadam LV ver 19 02 2018 | |||||
| vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CHDE revidenta zi ojums | |||||
| EUR VAD. ZIN | |||||
2015 |
Annual report | 11.05.2016 | TIF (474.7 KB) | €8.00 | |
2014 |
Annual report | 01.06.2015 | TIF (466.07 KB) | €7.00 | |
2013 |
Annual report | 12.06.2014 | TIF (672.21 KB) | ||
2012 |
Annual report | 07.10.2013 | TIF (712.26 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CHD EU ZIN | |||||
2010 |
Annual report | 22.06.2011 | TIF (1.08 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | ZIP (208.88 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (592.61 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (2.22 MB) | ||
2006 |
Annual report | 26.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 12.02.2007 | TIF (298.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.65 KB | 23.08.2023 | 07.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.95 KB | 18.08.2023 | 27.07.2023 | 17 |
Shareholders’ register |
DOCX | 15.54 KB | 26.09.2018 | 25.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 19.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
DOC | 32 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
DOC | 32 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 21.02 KB | 10.08.2023 | 09.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.29 KB | 10.08.2023 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 16.51 KB | 10.08.2023 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 22.36 KB | 10.08.2023 | 28.07.2011 | 1 |
Articles of Association |
TIF | 358.96 KB | 10.08.2023 | 28.06.2011 | 6 |
Shareholders’ register |
TIF | 15.64 KB | 08.07.2011 | 28.06.2011 | 1 |
Articles of Association |
TIF | 36.6 KB | 10.08.2023 | 11.01.2005 | 1 |
Memorandum of association |
TIF | 102.96 KB | 10.08.2023 | 11.01.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.07 KB | 23.08.2023 | 07.08.2023 | 1 |
Application |
EDOC | 59.28 KB | 23.08.2023 | 07.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.18 KB | 23.08.2023 | 07.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
DOCX | 56.72 KB | 26.09.2018 | 25.09.2018 | 3 |
Application |
EDOC | 70.33 KB | 26.09.2018 | 25.09.2018 | 3 |
Shareholders’ register |
EDOC | 30.44 KB | 26.09.2018 | 25.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 311.79 KB | 26.09.2018 | 18.09.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
EDOC | 2.03 MB | 11.08.2017 | 08.08.2017 | 1 |
Application |
2.1 MB | 11.08.2017 | 08.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.57 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.96 KB | 27.06.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.27 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 29.77 KB | 19.06.2015 | 19.06.2015 | 1 |
Application |
EDOC | 37.9 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
DOC | 87 KB | 19.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.06 KB | 19.06.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.88 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 10.08.2023 | 13.01.2012 | 2 |
Application |
TIF | 244.2 KB | 10.08.2023 | 09.01.2012 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.74 KB | 10.08.2023 | 09.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.35 KB | 10.08.2023 | 09.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 10.08.2023 | 09.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 10.08.2023 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 10.08.2023 | 07.07.2011 | 2 |
Application |
TIF | 175.42 KB | 10.08.2023 | 28.06.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 30.02 KB | 10.08.2023 | 28.06.2011 | 1 |
Other documents |
TIF | 287.21 KB | 10.08.2023 | 28.06.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 85.79 KB | 10.08.2023 | 28.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 10.08.2023 | 28.12.2007 | 1 |
Application |
TIF | 239.19 KB | 10.08.2023 | 20.12.2007 | 5 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 10.08.2023 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 10.08.2023 | 20.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 10.08.2023 | 30.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.81 KB | 10.08.2023 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.55 KB | 10.08.2023 | 17.01.2005 | 2 |
Registration certificates |
TIF | 23.48 KB | 10.08.2023 | 17.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 20.45 KB | 10.08.2023 | 11.01.2005 | 1 |
Application |
TIF | 181.72 KB | 10.08.2023 | 11.01.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 10.08.2023 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.27 KB | 10.08.2023 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.74 KB | 10.08.2023 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 10.08.2023 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 10.08.2023 | 11.01.2005 | 1 |
Consent of the auditor |
TIF | 10.47 KB | 10.08.2023 | 10.01.2005 | 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