VCHP, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
22 by profit
58 by paid taxes
42 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 "VCHP" |
| Registration number, date | 40103264213, 11.12.2009 |
| VAT number | LV40103264213 from 18.07.2013 Europe VAT register |
| Register, date | Commercial Register, 11.12.2009 |
| Legal address | Sēļu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VCHP, 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, €) | 80.93 | 39.94 | 37.14 |
| Personal income tax (thousands, €) | 3.03 | 2.41 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 4.98 | 3.67 | 4.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KMV konsultācijas"Reg. no. 48503023353
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 07.11.2023 | 24.11.2023 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 02.11.2023 | 07.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 12 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (243.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (126.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (111.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (90.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (103.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (122.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (565.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (951.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VCHP GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VCHP vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 21.05.2013 | TIF (264.28 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (255.6 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 27.05.2011 | TIF (227.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.21 KB | 24.11.2023 | 07.11.2023 | 1 |
Shareholders’ register |
EDOC | 18.7 KB | 07.11.2023 | 02.11.2023 | 1 |
Shareholders’ register |
TIF | 364.33 KB | 15.02.2021 | 07.12.2020 | 11 |
Shareholders’ register |
EDOC | 27.7 KB | 22.07.2020 | 18.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.26 KB | 22.12.2017 | 19.12.2017 | 5 |
Shareholders’ register |
TIF | 398.77 KB | 22.12.2017 | 15.12.2017 | 10 |
Shareholders’ register |
TIF | 405.32 KB | 09.10.2017 | 20.09.2017 | 7 |
Shareholders’ register |
TIF | 550.03 KB | 14.05.2015 | 24.04.2015 | 5 |
Amendments to the Articles of Association |
TIF | 9.43 KB | 01.04.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 33.84 KB | 01.04.2015 | 18.03.2015 | 3 |
Shareholders’ register |
TIF | 36.28 KB | 01.04.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 20.26 KB | 18.02.2013 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 11.39 KB | 20.08.2010 | 11.08.2010 | 1 |
Articles of Association |
TIF | 31.86 KB | 21.12.2009 | 02.12.2009 | 2 |
Memorandum of Association |
TIF | 36.5 KB | 21.12.2009 | 02.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.81 KB | 24.11.2023 | 24.11.2023 | 4 |
Application |
EDOC | 51.38 KB | 07.11.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
DOCX | 43.05 KB | 11.03.2021 | 10.03.2021 | 2 |
Application |
EDOC | 47.91 KB | 11.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 52.39 KB | 22.07.2020 | 20.07.2020 | 6 |
Application |
DOCX | 52.39 KB | 22.07.2020 | 20.07.2020 | 6 |
Application |
EDOC | 57.41 KB | 22.07.2020 | 20.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 321.62 KB | 21.07.2020 | 17.06.2020 | 12 |
Shareholders’ register |
EDOC | 27.7 KB | 22.07.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 12.10.2018 | 12.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 78.36 KB | 11.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 127.85 KB | 22.12.2017 | 21.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 22.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 389.86 KB | 09.10.2017 | 20.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 14.05.2015 | 12.05.2015 | 1 |
Application |
TIF | 57.98 KB | 14.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 01.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 49.41 KB | 01.04.2015 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 01.04.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 18.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 62.64 KB | 18.02.2013 | 13.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 14.08.2012 | 10.08.2012 | 2 |
Application |
TIF | 119.77 KB | 14.08.2012 | 02.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.55 KB | 14.08.2012 | 02.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 14.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 20.08.2010 | 19.08.2010 | 2 |
Application |
TIF | 69.55 KB | 20.08.2010 | 11.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 20.08.2010 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 21.12.2009 | 11.12.2009 | 1 |
Registration certificates |
TIF | 22.39 KB | 21.12.2009 | 11.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 21.12.2009 | 07.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 21.12.2009 | 02.12.2009 | 1 |
Application |
TIF | 123.95 KB | 21.12.2009 | 02.12.2009 | 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