HQ CHIPPER PARTS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "HQ CHIPPER PARTS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103294542, 26.05.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 26.05.2010 | ||||||||||||
SEPA identifier | LV52ZZZ40103294542 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Palmu iela 18 - 15, LV-1006 Other registered in this address | ||||||||||||
Postal address | Palmu iela 18 - 15, Rīga, LV-1006 | ||||||||||||
Registration certificate number, date | Nr. K088531. 26.05.2010 | ||||||||||||
Fixed capital |
Paid capital - 14 200.00 EUR (Registered in State Enterprise register 13.02.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.04.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 16.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25972719 +371 28350310 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (14) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 14.11.2012 | 01.01.2011 - 31.12.2011 | Annual report | 14.11.2012 |
2010 , Annual report , 26.05.2010 - 31.12.2010 , 14.11.2012 | 26.05.2010 - 31.12.2010 | Annual report | 14.11.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.02.2020 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.03.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
08.08.2023 |
From Natural person(s) (xxxxxx-xxxxx) |
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Natural person(s) (xxxxxx-xxxxx) | |||
13.02.2020 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 27.03.2024 | 6 | 142.00 EUR | 852.00 EUR | 6.00 % | 6 | 03.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 27.03.2024 | 43 | 142.00 EUR | 6 106.00 EUR | 43.00 % | 43 | 03.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 03.08.2023 | 51 | 142.00 EUR | 7 242.00 EUR | 51.00 % | 51 | 08.08.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.02.2020 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.03.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 13.02.2020 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
08.08.2023 |
From Natural person(s) (xxxxxx-xxxxx) |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 79361 - 79385 | 79361 - 79385 | ||
Net turnover
1092 , Major
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1092 |
Major | |
Profit or loss
625
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625 |
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Equity capital
1257
|
1257 |
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Fixed assets
2466
|
2466 |
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Balance
1659
|
1659 |
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Tangible assets
1833
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1833 |
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Liquidity
30166 , Companies
|
30166 |
Companies | |
Profitability
37303 , Companies
|
37303 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |