CHP Technologies, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.07.2023
Business form Limited Liability Company
Registered name SIA "CHP Technologies"
Registration number, date 40103248581, 15.09.2009
VAT number None (excluded 22.08.2019) Europe VAT register
Register, date Commercial Register, 15.09.2009
Legal address "Rožu mājas", Borisova, Vecumu pag., Balvu nov., LV-4585 Check address owners
Fixed capital 8 554 EUR, registered payment 18.03.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "Restaurant Investments" Until 30.04.2013 12 years ago
SIA "LIDO Latvia" Until 17.10.2011 14 years ago

Historical addresses

Rīga, Kalnciema iela 105-44 Until 30.04.2013 12 years ago
Krimuldas nov., Krimuldas pag., Ragana, "Ragana 3"-26 Until 05.09.2013 12 years ago
Rīga, Zvaigznāja gatve 5 - 86 Until 10.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.10.2021  PDF (89.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (363.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (150.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
CHP Vadibas zinojoms 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
CHP Technologies vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
CCI30042012 00001 JPG

2010

Annual report 02.08.2011  TIF (371.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.61 KB 28.08.2018 11.08.2018 1

Amendments to the Articles of Association

TIF 15.93 KB 19.03.2014 12.03.2014 1

Articles of Association

TIF 19.97 KB 19.03.2014 12.03.2014 2

Shareholders’ register

TIF 22.92 KB 19.03.2014 12.03.2014 1

Shareholders’ register

TIF 57.09 KB 06.01.2014 28.12.2013 2

Articles of Association

TIF 25.22 KB 02.05.2013 26.04.2013 2

Shareholders’ register

TIF 18.01 KB 02.05.2013 26.04.2013 1

Amendments to the Articles of Association

TIF 22.33 KB 11.10.2012 14.09.2012 1

Articles of Association

TIF 39.08 KB 11.10.2012 14.09.2012 1

Shareholders’ register

TIF 31.53 KB 11.10.2012 12.09.2012 1

Articles of Association

TIF 22.74 KB 19.10.2011 22.07.2011 1

Shareholders’ register

TIF 23.67 KB 19.10.2011 22.07.2011 1

Shareholders’ register

TIF 15.16 KB 20.01.2011 17.01.2011 1

Amendments to the Articles of Association

TIF 10.21 KB 20.01.2011 14.01.2011 1

Articles of Association

TIF 17.92 KB 20.01.2011 14.01.2011 1

Regulations for the increase/reduction of the equity

TIF 23.64 KB 20.01.2011 14.01.2011 1

Shareholders’ register

TIF 25.86 KB 06.10.2010 20.09.2010 1

Articles of Association

TIF 23.94 KB 09.10.2009 11.09.2009 1

Memorandum of Association

TIF 44.13 KB 09.10.2009 11.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 108 KB 26.05.2023 26.05.2023 1

Application

TIF 92.11 KB 07.03.2023 10.02.2023 2

Orders/request/cover notes of court bailiffs

PDF 377.13 KB 11.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 10.11.2022 10.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 10.11.2022 10.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.45 KB 07.11.2022 07.11.2022 1

Orders/request/cover notes of court bailiffs

PDF 371.95 KB 24.05.2022 24.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 363.65 KB 10.04.2019 10.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.27 KB 10.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 28.08.2018 28.08.2018 2

Application

EDOC 51.28 KB 28.08.2018 23.08.2018 2

Application

DOCX 37.37 KB 28.08.2018 23.08.2018 2

Shareholders’ register

EDOC 48.63 KB 28.08.2018 11.08.2018 1

Decisions / letters / protocols of public notaries

TIF 73.92 KB 19.03.2014 18.03.2014 2

Application

TIF 168.74 KB 19.03.2014 12.03.2014 2

Protocols/decisions of a company/organisation

TIF 42.12 KB 19.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

TIF 47.39 KB 06.01.2014 03.01.2014 1

Application

TIF 111.66 KB 06.01.2014 28.12.2013 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 10.09.2013 05.09.2013 1

Announcement regarding the legal address

TIF 6.59 KB 10.09.2013 29.08.2013 1

Application

TIF 49.92 KB 10.09.2013 29.08.2013 1

Power of attorney, act of empowerment

TIF 8.97 KB 10.09.2013 29.08.2013 1

Confirmation or consent to legal address

TIF 7.99 KB 10.09.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

TIF 53.09 KB 02.05.2013 30.04.2013 2

Registration certificates

TIF 80.97 KB 02.05.2013 30.04.2013 1

Announcement regarding the legal address

TIF 11.27 KB 02.05.2013 26.04.2013 1

Application

TIF 194.87 KB 02.05.2013 26.04.2013 4

Confirmation or consent to legal address

TIF 13.11 KB 02.05.2013 26.04.2013 1

Protocols/decisions of a company/organisation

TIF 44.73 KB 02.05.2013 26.04.2013 2

Decisions / letters / protocols of public notaries

TIF 80.02 KB 11.10.2012 10.10.2012 2

Power of attorney, act of empowerment

TIF 30.54 KB 11.10.2012 15.09.2012 1

Application

TIF 423.91 KB 11.10.2012 14.09.2012 3

Protocols/decisions of a company/organisation

TIF 62.39 KB 11.10.2012 14.09.2012 1

Power of attorney, act of empowerment

TIF 520.73 KB 02.05.2013 22.07.2012 10

Documents attesting the transfer of shares

TIF 130.06 KB 11.10.2012 29.06.2012 2

Decisions / letters / protocols of public notaries

TIF 50.59 KB 19.10.2011 17.10.2011 2

Registration certificates

TIF 31.38 KB 19.10.2011 17.10.2011 1

Application

TIF 316.22 KB 19.10.2011 09.08.2011 5

Power of attorney, act of empowerment

TIF 951.31 KB 11.10.2012 22.07.2011 10

Protocols/decisions of a company/organisation

TIF 48.96 KB 19.10.2011 22.07.2011 1

Power of attorney, act of empowerment

TIF 400.11 KB 19.10.2011 01.07.2011 10

Registration certificate of a foreign organisation and translation thereof

TIF 143.9 KB 19.10.2011 01.07.2011 6

Decisions / letters / protocols of public notaries

TIF 52.16 KB 20.01.2011 19.01.2011 2

Application

TIF 84.91 KB 20.01.2011 17.01.2011 1

Application

TIF 189.05 KB 20.01.2011 17.01.2011 4

Statement of the Board regarding the payment of the equity

TIF 11.69 KB 20.01.2011 17.01.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.12 KB 20.01.2011 14.01.2011 1

Protocols/decisions of a company/organisation

TIF 28.92 KB 20.01.2011 14.01.2011 1

Consent of a member of the Board / executive director

TIF 13.74 KB 20.01.2011 13.01.2011 1

Decisions / letters / protocols of public notaries

TIF 58.07 KB 06.10.2010 05.10.2010 1

Application

TIF 524.96 KB 06.10.2010 29.09.2010 3

Decisions / letters / protocols of public notaries

TIF 90.47 KB 09.10.2009 15.09.2009 2

Registration certificates

TIF 63.84 KB 09.10.2009 15.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.88 KB 09.10.2009 14.09.2009 1

Receipts on the publication and state fees

TIF 146.56 KB 09.10.2009 14.09.2009 4

Announcement regarding the legal address

TIF 11.58 KB 09.10.2009 11.09.2009 1

Application

TIF 593.8 KB 09.10.2009 11.09.2009 6

Other documents

TIF 23.4 KB 09.10.2009 11.09.2009 1

Sample report

TIF 35.02 KB 09.10.2009 11.09.2009 1

Other documents

TIF 270.7 KB 06.10.2010 10
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