CHEP Latvia, SIA
Limited Liability Company, Small company
Place in branch
34 by paid taxes
44 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CHEP Latvia" |
| Registration number, date | 40103587859, 20.09.2012 |
| VAT number | LV40103587859 from 28.09.2012 Europe VAT register |
| Register, date | Commercial Register, 20.09.2012 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 393 175 EUR, registered payment 22.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 198 | 187.55 | 138.6 |
| Personal income tax (thousands, €) | 9.84 | 13.11 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 13.8 | 17.4 | 1.23 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.05.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Brambles Investments Europe B.V.Reg. no. 34091944
|
100 % | 393 175 | € 1 | € 393 175 | Netherlands | 09.01.2023 | 26.06.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 12.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 17.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CHEP Revidenta zinojums 2023 | |||||
| CHEP Vadibas zinojums 2023 | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CHEP Revidenta zi ojums 2022 | |||||
| CHEP Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CHEP Vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CHEP Latvia Vadibas Zinojums 2020 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 25.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CHEP Latvia Vadibas Zinojums 2019 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 01.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CHEP LV GP Vadibas zinojums FY18 | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2017 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CHEP Latvia management report 2016 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Management report | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 04.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management report | |||||
2013 |
Annual report | 20.09.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.61 MB | 18.04.2024 | 03.04.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.78 MB | 21.06.2023 | 14.06.2023 | 10 |
Shareholders’ register |
TIF | 13.76 MB | 21.06.2023 | 09.01.2023 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.73 MB | 05.06.2023 | 18.11.2022 | 7 |
Shareholders’ register |
TIF | 31.14 KB | 11.02.2021 | 08.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.03 KB | 11.02.2021 | 23.11.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.62 KB | 17.03.2020 | 06.02.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.83 KB | 17.03.2020 | 24.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.03 KB | 17.03.2020 | 21.01.2020 | 8 |
Articles of Association |
TIF | 675.7 KB | 26.11.2019 | 11.11.2019 | 19 |
Amendments to the Articles of Association |
TIF | 248.78 KB | 26.11.2019 | 08.11.2019 | 10 |
Shareholders’ register |
TIF | 247.22 KB | 26.11.2019 | 08.11.2019 | 11 |
Articles of Association |
TIF | 237.41 KB | 26.09.2012 | 12.06.2012 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.22 KB | 26.09.2012 | 12.06.2012 | 9 |
Memorandum of Association |
TIF | 131.74 KB | 26.09.2012 | 12.06.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 156.55 KB | 24.04.2024 | 26.02.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 72.42 KB | 24.04.2024 | 26.02.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 221.39 KB | 24.04.2024 | 26.02.2024 | 8 |
Power of attorney, act of empowerment |
TIF | 460.99 KB | 18.04.2024 | 26.02.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.18 MB | 18.04.2024 | 08.11.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 199 KB | 26.06.2023 | 26.06.2023 | 1 |
Application |
TIF | 3.08 MB | 05.06.2023 | 09.01.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.53 MB | 05.06.2023 | 02.08.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 772.29 KB | 05.06.2023 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
TIF | 99.96 KB | 11.02.2021 | 29.12.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 59.85 KB | 11.02.2021 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 321.71 KB | 11.02.2021 | 08.12.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.31 KB | 12.08.2020 | 12.08.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 35 KB | 10.08.2020 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.91 KB | 10.08.2020 | 30.07.2020 | 1 |
Application |
TIF | 98.36 KB | 10.08.2020 | 23.07.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 10.08.2020 | 01.07.2020 | 1 |
Power of attorney, act of empowerment |
62.14 KB | 10.08.2020 | 01.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 315.94 KB | 22.05.2020 | 21.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.09 KB | 22.05.2020 | 21.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 315.94 KB | 22.05.2020 | 21.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.47 KB | 13.05.2020 | 13.05.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 117.14 KB | 17.03.2020 | 28.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 212.78 KB | 17.03.2020 | 28.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.27 KB | 13.05.2020 | 27.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 242.64 KB | 19.05.2020 | 25.01.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 207.78 KB | 13.05.2020 | 25.01.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.36 KB | 13.05.2020 | 25.01.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 293.77 KB | 17.03.2020 | 25.01.2020 | 12 |
Application |
TIF | 261.41 KB | 17.03.2020 | 24.01.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 148.38 KB | 17.03.2020 | 24.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.89 KB | 17.03.2020 | 23.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.84 KB | 17.03.2020 | 23.01.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 164.24 KB | 26.11.2019 | 19.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 345.06 KB | 26.11.2019 | 08.11.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 69.89 KB | 26.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.08 KB | 22.05.2020 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.76 KB | 22.05.2020 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 158.77 KB | 22.05.2020 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.21 KB | 22.05.2020 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 926.3 KB | 22.05.2020 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.76 KB | 22.05.2020 | 23.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.52 KB | 17.03.2020 | 30.06.2019 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 95.64 KB | 13.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 125.92 KB | 11.11.2014 | 05.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 42.3 KB | 11.11.2014 | 05.11.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 248.88 KB | 11.11.2014 | 29.08.2014 | 11 |
Protocols/decisions of a company/organisation |
TIF | 183.3 KB | 11.11.2014 | 18.08.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 103.33 KB | 29.11.2013 | 20.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 42.6 KB | 29.11.2013 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.23 KB | 29.11.2013 | 30.10.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 89.31 KB | 29.11.2013 | 04.08.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 26.09.2012 | 20.09.2012 | 2 |
Registration certificates |
TIF | 57.83 KB | 26.09.2012 | 20.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.15 KB | 26.09.2012 | 28.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 26.09.2012 | 24.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.91 KB | 26.09.2012 | 06.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 211.11 KB | 26.09.2012 | 06.07.2012 | 8 |
Consent of a member of the Board / executive director |
TIF | 214.17 KB | 26.09.2012 | 06.07.2012 | 8 |
Application |
TIF | 515.42 KB | 26.09.2012 | 03.07.2012 | 19 |
Consent of a member of the Board / executive director |
TIF | 119.88 KB | 26.09.2012 | 28.06.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 188.19 KB | 26.09.2012 | 12.06.2012 | 8 |
Power of attorney, act of empowerment |
TIF | 281.06 KB | 26.09.2012 | 27.07.2011 | 9 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
22.03.2021 |
LETA | Palešu bloku ražotājs "Baltic Block" sāk sadarbību ar starptautisko uzņēmumu "CHEP" |