CHR Design Solutions, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
16 by paid taxes
27 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 "CHR Design Solutions" |
| Registration number, date | 40203094458, 22.09.2017 |
| VAT number | LV40203094458 from 08.02.2018 Europe VAT register |
| Register, date | Commercial Register, 22.09.2017 |
| Legal address | Tvaika iela 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CHR Design Solutions, 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
- 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, €) | 357.11 | 370.35 | 348.06 |
| Personal income tax (thousands, €) | 54.95 | 36.95 | 37.76 |
| Statutory social insurance contributions (thousands, €) | 92.35 | 71.52 | 66.53 |
| Average employees count | 14 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2017 |
* 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 |
34 % | 34 | € 28 | € 952 | Latvia | 07.08.2023 | 11.08.2023 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 07.08.2023 | 11.08.2023 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 07.08.2023 | 11.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DHR Design Solutions" | Until 05.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 CHR Design vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar g revidenta zi ojums 11.08.2023. | EDOC | ||||
| Vad bas zi ojums 11.08.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums VID | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2020 | |||||
2018 |
Annual report | 22.09.2017 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums CHR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.24 KB | 08.08.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 34.38 KB | 08.08.2023 | 07.08.2023 | 1 |
Articles of Association |
TIF | 36.43 KB | 04.10.2017 | 03.10.2017 | 2 |
Articles of Association |
TIF | 18.15 KB | 22.09.2017 | 19.09.2017 | 1 |
Memorandum of association |
TIF | 54.93 KB | 22.09.2017 | 19.09.2017 | 2 |
Shareholders’ register |
TIF | 62.67 KB | 22.09.2017 | 19.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.98 KB | 08.08.2023 | 07.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.93 KB | 08.08.2023 | 07.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 85.88 KB | 04.10.2017 | 03.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.93 KB | 04.10.2017 | 03.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 22.09.2017 | 22.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.16 KB | 22.09.2017 | 19.09.2017 | 1 |
Application |
TIF | 173.6 KB | 22.09.2017 | 19.09.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.67 KB | 22.09.2017 | 19.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.17 KB | 22.09.2017 | 19.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.27 KB | 22.09.2017 | 18.09.2017 | 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