CHS, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CHS"
Registration number, date 40103924749, 26.08.2015
VAT number LV40103924749 from 14.01.2016 Europe VAT register
Register, date Commercial Register, 26.08.2015
Legal address Ceļinieku iela 4A, Rīga, LV-1005 Check address owners
Fixed capital 12 863 EUR, registered payment 06.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2879.64 2011.34 1524.22
Personal income tax (thousands, €) 532.42 370.27 279.55
Statutory social insurance contributions (thousands, €) 1250.41 878.03 637.78
Average employees count 506 430 370

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2021
* 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

30.01 % 3 860 € 1 € 3 860 Latvia 02.05.2024 09.05.2024

Natural person

23.33 % 3 001 € 1 € 3 001 Latvia 02.05.2024 09.05.2024

Natural person

23.33 % 3 001 € 1 € 3 001 Latvia 02.05.2024 09.05.2024

Natural person

23.33 % 3 001 € 1 € 3 001 Latvia 02.05.2024 09.05.2024

Procures

Period Rights Person

From 10.05.2016

Right to represent individually
Natural person (from 10.05.2016 )

Apply information changes

ML

"CHS", SIA

Rankas 13, Rīga, LV-1005 Check address owners

Uzkopšanas serviss

Historical company names

SIA "CHS INTERNATIONAL" Until 24.09.2015 9 years ago

Historical addresses

Rīga, Rankas iela 13 Until 29.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
CHS Vad bas zi ojums PDF
CHS atzinums PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
CHS atzinums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
CHS Vadibas zinojums 2021 PDF
Chs atzinums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
CHS Vadibas zinojums 2020 PDF
CHS atzinums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
CHS Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums CHS 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 26.08.2015 - 31.12.2015 17.02.2016  PDF (617.72 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 119.9 KB 09.05.2024 02.05.2024 1

Shareholders’ register

EDOC 103.96 KB 03.05.2024 02.05.2024 1

Articles of Association

DOCX 18.06 KB 30.09.2021 22.09.2021 1

Articles of Association

DOCX 18.06 KB 30.09.2021 22.09.2021 1

Articles of Association

DOCX 18.14 KB 02.03.2021 26.02.2021 1

Shareholders’ register

TIF 169.53 KB 02.02.2018 01.02.2018 7

Articles of Association

TIF 132.73 KB 02.02.2018 30.01.2018 4

Regulations for the increase/reduction of the equity

TIF 31.99 KB 02.02.2018 29.01.2018 1

Amendments to the Articles of Association

TIF 18.8 KB 06.06.2016 01.05.2016 1

Articles of Association

TIF 89.89 KB 06.06.2016 01.05.2016 2

Regulations for the increase/reduction of the equity

TIF 31.13 KB 06.06.2016 01.05.2016 1

Amendments to the Articles of Association

TIF 13.18 KB 29.09.2015 10.09.2015 1

Articles of Association

TIF 99.8 KB 29.09.2015 10.09.2015 3

Articles of Association

TIF 38.54 KB 01.09.2015 13.08.2015 2

Memorandum of Association

TIF 25.95 KB 01.09.2015 13.08.2015 1

Shareholders’ register

TIF 110.44 KB 01.09.2015 13.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.81 KB 09.05.2024 09.05.2024 4

Application

EDOC 225.96 KB 03.05.2024 02.05.2024 3

Other documents

PDF 142.49 KB 03.05.2024 07.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 30.09.2021 30.09.2021 2

Application

DOCX 48.98 KB 30.09.2021 24.09.2021 1

Application

DOCX 48.98 KB 30.09.2021 24.09.2021 1

Articles of Association

EDOC 48.44 KB 30.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOCX 16.95 KB 30.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOCX 16.95 KB 30.09.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 02.03.2021 02.03.2021 2

Articles of Association

EDOC 48.9 KB 02.03.2021 26.02.2021 1

Application

EDOC 61.07 KB 02.03.2021 26.02.2021 1

Application

DOCX 47.75 KB 02.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

EDOC 41.76 KB 02.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

DOCX 19.52 KB 02.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 05.08.2019 05.08.2019 2

Application

DOCX 56.56 KB 05.08.2019 30.07.2019 4

Application

EDOC 64.97 KB 05.08.2019 30.07.2019 4

Notice of a member of the Board regarding the resignation

DOC 32.5 KB 05.08.2019 18.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 19.46 KB 05.08.2019 18.07.2019 1

Protocols/decisions of a company/organisation

DOCX 86.8 KB 05.08.2019 18.07.2019 1

Protocols/decisions of a company/organisation

EDOC 85.49 KB 05.08.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

RTF 193.01 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 29.04.2019 29.04.2019 2

Application

EDOC 51.13 KB 29.04.2019 10.04.2019 2

Application

DOCX 42.68 KB 29.04.2019 10.04.2019 2

Application

DOCX 42.68 KB 29.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.29 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 06.02.2018 06.02.2018 2

Application

TIF 312.15 KB 02.02.2018 01.02.2018 8

Statement regarding the beneficial owners

TIF 47.16 KB 02.02.2018 31.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.11 KB 02.02.2018 30.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17 KB 02.02.2018 30.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.24 KB 02.02.2018 30.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.87 KB 02.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

TIF 58.28 KB 02.02.2018 30.01.2018 2

Decisions / letters / protocols of public notaries

TIF 55.71 KB 06.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

TIF 48.64 KB 10.05.2016 10.05.2016 2

Application

TIF 93.62 KB 06.06.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 86.25 KB 06.06.2016 05.05.2016 2

Application

TIF 159.24 KB 10.05.2016 05.05.2016 2

Power of attorney, act of empowerment

TIF 31.15 KB 06.06.2016 02.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 47.45 KB 06.06.2016 01.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 46.01 KB 06.06.2016 30.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 46.29 KB 06.06.2016 29.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 46.6 KB 06.06.2016 28.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 94.86 KB 06.06.2016 27.04.2016 2

Protocols/decisions of a company/organisation

TIF 58.15 KB 06.06.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

TIF 33.92 KB 28.04.2016 22.04.2016 2

Application

TIF 117.01 KB 28.04.2016 19.04.2016 1

Power of attorney, act of empowerment

TIF 14.97 KB 28.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 65.26 KB 29.09.2015 24.09.2015 2

Registration certificates

TIF 29.54 KB 29.09.2015 24.09.2015 1

Application

TIF 137.28 KB 29.09.2015 10.09.2015 2

Protocols/decisions of a company/organisation

TIF 85.13 KB 29.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

TIF 47.49 KB 08.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

TIF 39.09 KB 01.09.2015 26.08.2015 2

Registration certificates

TIF 19.24 KB 01.09.2015 26.08.2015 1

Application

TIF 106.12 KB 08.09.2015 19.08.2015 3

Consent of a member of the Board / executive director

TIF 34.54 KB 01.09.2015 19.08.2015 2

Announcement regarding the legal address

TIF 7.38 KB 01.09.2015 13.08.2015 1

Application

TIF 112.96 KB 01.09.2015 13.08.2015 3

Confirmation or consent to legal address

TIF 13.48 KB 01.09.2015 13.08.2015 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