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
VAT identification number Status Registered Excluded
LV40103294542 Is active 04.06.2010
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)
Activity code (NACE)
  • Other manufacturing n.e.c. (32.99, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of agricultural and forestry machinery (28.30, version 2.0) (Source: CSB)
History of changes in activities
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)
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
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
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
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
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)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
13.02.2020

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2019 Latvia Latvia

Type of control: as a member

Sign in
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)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 79361 - 79385
 79361 - 79385
Net turnover
  1092 , Major
 1092
Major
Profit or loss
  625
 625
Equity capital
  1257
 1257
Fixed assets
  2466
 2466
Balance
  1659
 1659
Tangible assets
  1833
 1833
Liquidity
  30166 , Companies
 30166
Companies
Profitability
  37303 , Companies
 37303
Companies

About the company's comparative indices

Legal address on the map
HQ CHIPPER PARTS Legal address on the map
Publications (0)