CH INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name CH INVEST SIA
Legal form Limited liability company (SIA)
Registration number, date 40203208369, 25.04.2019
Register, Included in The Register Commercial register, 25.04.2019
SEPA identifier LV28ZZZ40203208369
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Duntes iela 28 - 117, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 28 - 117, Rīga, LV-1005
Fixed capital Paid capital - 1 152 800.00 EUR (Registered in State Enterprise register 07.06.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2024
Creditor notifications Yes  (Actual record: 21.11.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 1152800 1.00 EUR 1 152 800.00 EUR 100.00 % 1152800 24.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 Monaco Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 137636 - 137665
 137636 - 137665
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  108378
 108378
Equity capital
  4935
 4935
Fixed assets
  3393
 3393
Balance
  3987
 3987
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  72180 - 72181 , Companies
 72180 - 72181 		Companies

About the company's comparative indices

CH INVEST mentioned in newspapers   CH INVEST zo.lv catalogue
Legal address on the map
CH INVEST Legal address on the map
Publications (0)