Claims Handling Systems, SIA
Limited Liability Company, Micro company
Place in branch
524 by turnover
357 by profit
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 "Claims Handling Systems" |
| Registration number, date | 40103593484, 05.10.2012 |
| VAT number | LV40103593484 from 24.10.2012 Europe VAT register |
| Register, date | Commercial Register, 05.10.2012 |
| Legal address | Brīvības gatve 214S, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.12.2016 |
| 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
- 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, €) | 0.11 | -0.03 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto vērtēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2012 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.01.2017 | 31.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Claims Handling Systems", SIA
Brīvības gatve 214S, Rīga, LV-1084 Check address owners
Auto vērtēšana
Historical addresses
| Rīga, Ūnijas iela 4 | Until 22.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (80.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (80.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.01.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (81.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (324.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (529.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1 1 2017 CHS GP vad zinojums | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (214.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1-1 CHS 2015 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1-1 CHS vadibas zinojums scan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZin | |||||
2012 |
Annual report | 05.10.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 133.59 KB | 02.02.2017 | 20.01.2017 | 4 |
Articles of Association |
DOCX | 62.88 KB | 08.12.2016 | 07.12.2016 | 1 |
Articles of Association |
DOCX | 62.88 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
DOCX | 78.55 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
DOCX | 78.55 KB | 08.12.2016 | 07.12.2016 | 1 |
Articles of Association |
TIF | 32.98 KB | 09.10.2012 | 24.09.2012 | 1 |
Memorandum of association |
TIF | 92.97 KB | 09.10.2012 | 24.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 333.97 KB | 02.02.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 12.12.2016 | 12.12.2016 | 2 |
Articles of Association |
EDOC | 68.06 KB | 08.12.2016 | 07.12.2016 | 1 |
Application |
4.08 MB | 08.12.2016 | 07.12.2016 | 4 | |
Application |
EDOC | 3.97 MB | 08.12.2016 | 07.12.2016 | 4 |
Application |
4.08 MB | 08.12.2016 | 07.12.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 86.84 KB | 08.12.2016 | 07.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.73 KB | 08.12.2016 | 07.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.73 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
EDOC | 79.18 KB | 08.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.47 KB | 09.10.2012 | 05.10.2012 | 2 |
Registration certificates |
TIF | 125.22 KB | 09.10.2012 | 05.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.08 KB | 09.10.2012 | 02.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.29 KB | 09.10.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.15 KB | 09.10.2012 | 24.09.2012 | 1 |
Application |
TIF | 405.17 KB | 09.10.2012 | 24.09.2012 | 4 |
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