COMPUTER HARDWARE DESIGN, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
11 by profit
6 by paid taxes
7 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 "COMPUTER HARDWARE DESIGN" |
| Registration number, date | 40003024829, 12.09.1991 |
| VAT number | LV40003024829 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Ulbrokas iela 15, Rīga, LV-1021 Check address owners |
| Fixed capital | 99 540 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to COMPUTER HARDWARE DESIGN, SIA
Important facts
- Existing active commercial 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, €) | 800.41 | 683.05 | 608.39 |
| Personal income tax (thousands, €) | 125.59 | 121.85 | 109.24 |
| Statutory social insurance contributions (thousands, €) | 254.28 | 251.39 | 228.86 |
| Average employees count | 30 | 31 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | Singapore | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2012 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.01.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.01.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
CHD Global PTE. LTDReg. no. 201820037D
|
100 % | 70 | € 1 422 | € 99 540 | Singapore | 25.09.2018 | 28.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mārstaļu iela 12 | Until 05.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120I | Until 16.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CHD REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CHD REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| CHD VAD BAS ZI OJUMS 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CHD REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| VADI BAS ZIN OJUMS CHD 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CHD REV revidenta zi ojums KS 2020 gadam LV | EDOC | ||||
| VAD BAS ZI OJUMS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CHD REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| VZ CHD 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CHD 2018 gp rev zinojums | |||||
| VAD ZIN CHD 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 29.10.2018 | ZIP | |
| Annual report 2017 | |||||
| vad.zin.kgp2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CHD vad. zin. | |||||
| CHD zi ojums KS 2017 gadam LV ver 19 02 2018 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| KGP ZINOJUMS 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CHD REV revidenta zi ojums .doc | |||||
| VAD ZIN | |||||
2015 |
Consolidated financial statement | 03.08.2016 | TIF (2.52 MB) | ||
2015 |
Annual report | 13.05.2016 | TIF (2.13 MB) | €8.00 | |
2014 |
Consolidated financial statement | 11.08.2015 | TIF (2.44 MB) | ||
2014 |
Annual report | 11.05.2015 | TIF (2.21 MB) | €7.00 | |
2013 |
Consolidated financial statement | 08.08.2014 | TIF (2.69 MB) | ||
2013 |
Annual report | 09.05.2014 | TIF (811.25 KB) | ||
2012 |
Consolidated financial statement | 06.08.2013 | TIF (977.79 KB) | ||
2012 |
Annual report | 27.05.2013 | TIF (839.33 KB) | ||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 0003 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CHD ZIN | |||||
2010 |
Consolidated financial statement | 29.07.2011 | TIF (1.29 MB) | ||
2010 |
Annual report | 05.05.2011 | TIF (1020.72 KB) | ||
2009 |
Consolidated financial statement | 30.07.2010 | TIF (903.23 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | ZIP (740.32 KB) | |
2008 |
Consolidated financial statement | 29.07.2009 | TIF (929.97 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (907.85 KB) | ||
2007 |
Consolidated financial statement | 05.09.2008 | TIF (559.77 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (1.73 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 08.03.2006 | PDF (406.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.05 KB | 26.09.2018 | 25.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.02 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 29.86 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 28.1 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 14.05 KB | 13.01.2012 | 09.01.2012 | 1 |
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 | 65.73 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 151.4 KB | 26.09.2018 | 26.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 299.21 KB | 27.09.2018 | 18.09.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 182.11 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 27.06.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.02 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 29.86 KB | 19.06.2015 | 19.06.2015 | 1 |
Application |
DOC | 86.5 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
EDOC | 38.01 KB | 19.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 19.06.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.23 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 28.1 KB | 19.06.2015 | 19.06.2015 | 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.
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