HQ CHIPPER PARTS, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
1 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 "HQ CHIPPER PARTS" |
| Registration number, date | 40103294542, 26.05.2010 |
| VAT number | LV40103294542 from 04.06.2010 Europe VAT register |
| Register, date | Commercial Register, 26.05.2010 |
| Legal address | Palmu iela 18 – 15, Rīga, LV-1006 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 13.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 623.82 | 591.55 | 486.48 |
| Personal income tax (thousands, €) | 176.2 | 167.47 | 139.99 |
| Statutory social insurance contributions (thousands, €) | 349.76 | 334.93 | 260.27 |
| Average employees count | 51 | 48 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 13.02.2020 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2019 |
* 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 |
43 % | 43 | € 142 | € 6 106 | Latvia | 27.03.2024 | 03.04.2024 |
Natural person |
6 % | 6 | € 142 | € 852 | Latvia | 27.03.2024 | 03.04.2024 |
Natural person |
51 % | 51 | € 142 | € 7 242 | Latvia | 03.08.2023 | 08.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"HQ Chipper Parts", SIA
Baldones 1, Rīga, LV-1007 Check address owners
Lauksaimniecības tehnikas un traktortehnikas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS HQ | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HQ | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS HQ 21 | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS HQ 20 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS HQ 19 noraksts | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 26.05.2010 - 31.12.2010 | 14.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.94 KB | 03.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
EDOC | 27.52 KB | 08.08.2023 | 03.08.2023 | 1 |
Shareholders’ register |
EDOC | 43.43 KB | 18.01.2023 | 12.01.2023 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 27.05.2021 | 10.05.2021 | 1 |
Amendments to the Articles of Association |
157.02 KB | 13.02.2020 | 27.01.2020 | 1 | |
Articles of Association |
153.43 KB | 13.02.2020 | 27.01.2020 | 1 | |
Regulations for the increase/reduction of the equity |
97.17 KB | 13.02.2020 | 27.01.2020 | 1 | |
Shareholders’ register |
123.08 KB | 13.02.2020 | 27.01.2020 | 2 | |
Amendments to the Articles of Association |
DOCX | 87.71 KB | 05.03.2019 | 27.02.2019 | 1 |
Articles of Association |
DOCX | 61.74 KB | 05.03.2019 | 27.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 92.95 KB | 22.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOC | 118.5 KB | 22.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 22.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 22.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 31.17 KB | 07.06.2010 | 21.05.2010 | 1 |
Memorandum of Association |
TIF | 41.28 KB | 07.06.2010 | 21.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.92 KB | 03.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 64.8 KB | 08.08.2023 | 03.08.2023 | 8 |
Application |
EDOC | 49.68 KB | 18.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
DOCX | 42.78 KB | 27.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 47.89 KB | 27.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 42.9 KB | 27.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 13.02.2020 | 13.02.2020 | 2 |
Amendments to the Articles of Association |
187.77 KB | 13.02.2020 | 27.01.2020 | 1 | |
Articles of Association |
EDOC | 167 KB | 13.02.2020 | 27.01.2020 | 1 |
Application |
533.34 KB | 13.02.2020 | 27.01.2020 | 25 | |
Application |
743.8 KB | 13.02.2020 | 27.01.2020 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
137.07 KB | 13.02.2020 | 27.01.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 98.76 KB | 13.02.2020 | 27.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 95.56 KB | 13.02.2020 | 27.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
90.14 KB | 13.02.2020 | 27.01.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.17 KB | 13.02.2020 | 27.01.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
106.73 KB | 13.02.2020 | 27.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
157.34 KB | 13.02.2020 | 27.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 135.89 KB | 13.02.2020 | 27.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
169.98 KB | 13.02.2020 | 27.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.98 KB | 13.02.2020 | 27.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160 KB | 13.02.2020 | 27.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
206.37 KB | 13.02.2020 | 27.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
150.92 KB | 13.02.2020 | 27.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
181.39 KB | 13.02.2020 | 27.01.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 126.24 KB | 13.02.2020 | 27.01.2020 | 1 |
Shareholders’ register |
EDOC | 149.57 KB | 13.02.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
EDOC | 81.11 KB | 05.03.2019 | 28.02.2019 | 6 |
Application |
DOCX | 48.87 KB | 05.03.2019 | 28.02.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 62.68 KB | 05.03.2019 | 27.02.2019 | 1 |
Articles of Association |
EDOC | 45.17 KB | 05.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.98 KB | 05.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.86 KB | 05.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 19.07.2016 | 19.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 70.94 KB | 22.06.2016 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 49.17 KB | 22.06.2016 | 06.06.2016 | 1 |
Application |
DOCX | 36.9 KB | 22.06.2016 | 06.06.2016 | 3 |
Application |
DOCX | 36.9 KB | 22.06.2016 | 06.06.2016 | 3 |
Application |
EDOC | 48.49 KB | 22.06.2016 | 06.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 22.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.77 KB | 22.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 33.18 KB | 22.06.2016 | 06.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
295.79 KB | 22.06.2016 | 03.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
263.73 KB | 22.06.2016 | 03.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 07.06.2010 | 26.05.2010 | 1 |
Registration certificates |
TIF | 49.52 KB | 07.06.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 07.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 721.54 KB | 07.06.2010 | 21.05.2010 | 3 |
Receipts on the publication and state fees |
TIF | 45.28 KB | 07.06.2010 | 21.05.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.02.2024 |
LETA | "Luminor Bank" piešķīrusi 500 000 eiro aizdevumu metālapstrādes uzņēmumam "HQ Chipper Parts" |
18.12.2020 |
LETA | "Luminor Bank" piešķīrusi 300 000 eiro aizdevumu metālapstrādes uzņēmumam "HQ Chipper Parts" |