VCHP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VCHP"
Legal form Limited liability company (SIA)
Registration number, date 40103264213, 11.12.2009
Register, Included in The Register Commercial register, 11.12.2009
SEPA identifier LV61ZZZ40103264213
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103264213 Is active 18.07.2013
Legal address Legal address: Mārupes nov., Mārupe, Sēļu iela 12, LV-2167 Previous addresses
Other registered in this address
Postal address Sēļu iela 12, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K078802. 11.12.2009
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 30.03.2015)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2023
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 16.10.2024
Find out current information about tax debts
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

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 10.08.2012 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "KMV konsultācijas"(48503023353)Saldus nov., Novadnieku pag., "Kalnrūpniecības cehs"
From 07.11.2023 1422 1.00 EUR 1 422.00 EUR 50.00 % 1422 24.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2023 1422 1.00 EUR 1 422.00 EUR 50.00 % 1422 07.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.11.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 77404 - 77418
 77404 - 77418
Net turnover
  15763 , Major
 15763
Major
Profit or loss
  5270
 5270
Equity capital
  12622
 12622
Fixed assets
  20136
 20136
Balance
  16702
 16702
Tangible assets
  17409
 17409
Liquidity
  34636 , Companies
 34636
Companies
Profitability
  31833 , Companies
 31833
Companies

About the company's comparative indices

Legal address on the map
VCHP Legal address on the map
Publications (0)