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SIA "CHP Technologies"

Basic information
Status Registered
Name SIA "CHP Technologies"
Legal form Limited Liability Company
Reg. No 40103248581
Reg. date 15.09.2009
Register Commercial Register
Legal Address Zvaigznāja gatve 5 - 86, Rīga, LV-1082
Registered share capital, date 8,554 EUR, 18.03.2014
Paid-in share capital, date 8,554 EUR, 18.03.2014
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103248581 Registered Excluded
03.11.2011 22.08.2019
Last updated in the RE 11.04.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -74 EUR Equity -7,959 EUR Date submitted06.10.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -118 EUR Equity -7,885 EUR Date submitted13.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -708 EUR Equity -7,767 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,322 EUR Equity -7,010 EUR Date submitted12.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.03.2014 Amendments to the Articles of Association 12.03.2014 (TIF)
11.10.2012 Amendments to the Articles of Association 14.09.2012 (TIF)
20.01.2011 Amendments to the Articles of Association 14.01.2011 (TIF)
Announcement regarding the legal address (3)
10.09.2013 Announcement regarding the legal address 29.08.2013 (TIF) •
02.05.2013 Announcement regarding the legal address 26.04.2013 (TIF) •
09.10.2009 Announcement regarding the legal address 11.09.2009 (TIF) •
Annual report (full) (4)
06.10.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (12)
28.08.2018 Application 23.08.2018 (edoc) •
28.08.2018 Application 23.08.2018 (docx) •
19.03.2014 Application 12.03.2014 (TIF) •
06.01.2014 Application 28.12.2013 (TIF) •
10.09.2013 Application 29.08.2013 (TIF) •
02.05.2013 Application 26.04.2013 (TIF) •
11.10.2012 Application 14.09.2012 (TIF) •
19.10.2011 Application 09.08.2011 (TIF) •
20.01.2011 Application 17.01.2011 (TIF) •
20.01.2011 Application 17.01.2011 (TIF) •
06.10.2010 Application 29.09.2010 (TIF) •
09.10.2009 Application 11.09.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.01.2011 Application of shareholders or third persons for the acquisition of shares 14.01.2011 (TIF) •
Articles of Association (6)
19.03.2014 Articles of Association 12.03.2014 (TIF)
02.05.2013 Articles of Association 26.04.2013 (TIF)
11.10.2012 Articles of Association 14.09.2012 (TIF)
19.10.2011 Articles of Association 22.07.2011 (TIF)
20.01.2011 Articles of Association 14.01.2011 (TIF)
09.10.2009 Articles of Association 11.09.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.10.2009 Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF) •
Confirmation or consent to legal address (2)
10.09.2013 Confirmation or consent to legal address 26.08.2013 (TIF) •
02.05.2013 Confirmation or consent to legal address 26.04.2013 (TIF) •
Consent of a member of the Board / executive director (1)
20.01.2011 Consent of a member of the Board / executive director 13.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (10)
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
19.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
06.01.2014 Decisions / letters / protocols of public notaries 03.01.2014 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
02.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
11.10.2012 Decisions / letters / protocols of public notaries 10.10.2012 (TIF) •
19.10.2011 Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
20.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
06.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
09.10.2009 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
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Documents attesting the transfer of shares (1)
11.10.2012 Documents attesting the transfer of shares 29.06.2012 (TIF) •
Memorandum of Association (1)
09.10.2009 Memorandum of Association 11.09.2009 (TIF)
Orders/request/cover notes of court bailiffs (2)
10.04.2019 Orders/request/cover notes of court bailiffs 10.04.2019 (EDOC) •
10.04.2019 Orders/request/cover notes of court bailiffs 10.04.2019 (pdf) •
Other documents (2)
06.10.2010 Other documents (TIF) •
09.10.2009 Other documents 11.09.2009 (TIF) •
Power of attorney, act of empowerment (5)
10.09.2013 Power of attorney, act of empowerment 29.08.2013 (TIF) •
02.05.2013 Power of attorney, act of empowerment 22.07.2012 (TIF) •
11.10.2012 Power of attorney, act of empowerment 22.07.2011 (TIF) •
11.10.2012 Power of attorney, act of empowerment 15.09.2012 (TIF) •
19.10.2011 Power of attorney, act of empowerment 01.07.2011 (TIF) •
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Protocols/decisions of a company/organisation (5)
19.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
19.10.2011 Protocols/decisions of a company/organisation 22.07.2011 (TIF) •
20.01.2011 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
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Receipts on the publication and state fees (1)
09.10.2009 Receipts on the publication and state fees 14.09.2009 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
19.10.2011 Registration certificate of a foreign organisation and translation thereof 01.07.2011 (TIF) •
Registration certificates (3)
02.05.2013 Registration certificates 30.04.2013 (TIF) •
19.10.2011 Registration certificates 17.10.2011 (TIF) •
09.10.2009 Registration certificates 15.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.01.2011 Regulations for the increase/reduction of the equity 14.01.2011 (TIF)
Sample report (1)
09.10.2009 Sample report 11.09.2009 (TIF) •
Shareholders’ register (9)
28.08.2018 Shareholders’ register 11.08.2018 (docx)
28.08.2018 Shareholders’ register 11.08.2018 (edoc) •
19.03.2014 Shareholders’ register 12.03.2014 (TIF)
06.01.2014 Shareholders’ register 28.12.2013 (TIF)
02.05.2013 Shareholders’ register 26.04.2013 (TIF)
11.10.2012 Shareholders’ register 12.09.2012 (TIF)
19.10.2011 Shareholders’ register 22.07.2011 (TIF)
20.01.2011 Shareholders’ register 17.01.2011 (TIF)
06.10.2010 Shareholders’ register 20.09.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
20.01.2011 Statement of the Board regarding the payment of the equity 17.01.2011 (TIF) •
2021 (1)
06.10.2021 2020 Annual report (full) (PDF)
2020 (1)
13.03.2020 2019 Annual report (full) (PDF)
2019 (3)
26.04.2019 2018 Annual report (full) (PDF)
10.04.2019 Orders/request/cover notes of court bailiffs 10.04.2019 (EDOC) •
10.04.2019 Orders/request/cover notes of court bailiffs 10.04.2019 (pdf) •
2018 (6)
28.08.2018 Application 23.08.2018 (edoc) •
28.08.2018 Application 23.08.2018 (docx) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
28.08.2018 Shareholders’ register 11.08.2018 (docx)
28.08.2018 Shareholders’ register 11.08.2018 (edoc) •
12.04.2018 2017 Annual report (full) (PDF)
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2014 (9)
19.03.2014 Amendments to the Articles of Association 12.03.2014 (TIF)
19.03.2014 Application 12.03.2014 (TIF) •
19.03.2014 Articles of Association 12.03.2014 (TIF)
19.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
19.03.2014 Shareholders’ register 12.03.2014 (TIF)
06.01.2014 Application 28.12.2013 (TIF) •
06.01.2014 Decisions / letters / protocols of public notaries 03.01.2014 (TIF) •
06.01.2014 Shareholders’ register 28.12.2013 (TIF)
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2013 (14)
10.09.2013 Announcement regarding the legal address 29.08.2013 (TIF) •
10.09.2013 Application 29.08.2013 (TIF) •
10.09.2013 Confirmation or consent to legal address 26.08.2013 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
10.09.2013 Power of attorney, act of empowerment 29.08.2013 (TIF) •
02.05.2013 Announcement regarding the legal address 26.04.2013 (TIF) •
02.05.2013 Application 26.04.2013 (TIF) •
02.05.2013 Articles of Association 26.04.2013 (TIF)
02.05.2013 Confirmation or consent to legal address 26.04.2013 (TIF) •
02.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
02.05.2013 Power of attorney, act of empowerment 22.07.2012 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
02.05.2013 Registration certificates 30.04.2013 (TIF) •
02.05.2013 Shareholders’ register 26.04.2013 (TIF)
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2012 (9)
11.10.2012 Amendments to the Articles of Association 14.09.2012 (TIF)
11.10.2012 Application 14.09.2012 (TIF) •
11.10.2012 Articles of Association 14.09.2012 (TIF)
11.10.2012 Decisions / letters / protocols of public notaries 10.10.2012 (TIF) •
11.10.2012 Documents attesting the transfer of shares 29.06.2012 (TIF) •
11.10.2012 Power of attorney, act of empowerment 22.07.2011 (TIF) •
11.10.2012 Power of attorney, act of empowerment 15.09.2012 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
11.10.2012 Shareholders’ register 12.09.2012 (TIF)
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2011 (19)
19.10.2011 Application 09.08.2011 (TIF) •
19.10.2011 Articles of Association 22.07.2011 (TIF)
19.10.2011 Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
19.10.2011 Power of attorney, act of empowerment 01.07.2011 (TIF) •
19.10.2011 Protocols/decisions of a company/organisation 22.07.2011 (TIF) •
19.10.2011 Registration certificate of a foreign organisation and translation thereof 01.07.2011 (TIF) •
19.10.2011 Registration certificates 17.10.2011 (TIF) •
19.10.2011 Shareholders’ register 22.07.2011 (TIF)
20.01.2011 Amendments to the Articles of Association 14.01.2011 (TIF)
20.01.2011 Application 17.01.2011 (TIF) •
20.01.2011 Application 17.01.2011 (TIF) •
20.01.2011 Application of shareholders or third persons for the acquisition of shares 14.01.2011 (TIF) •
20.01.2011 Articles of Association 14.01.2011 (TIF)
20.01.2011 Consent of a member of the Board / executive director 13.01.2011 (TIF) •
20.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
20.01.2011 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
20.01.2011 Regulations for the increase/reduction of the equity 14.01.2011 (TIF)
20.01.2011 Shareholders’ register 17.01.2011 (TIF)
20.01.2011 Statement of the Board regarding the payment of the equity 17.01.2011 (TIF) •
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2010 (4)
06.10.2010 Application 29.09.2010 (TIF) •
06.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
06.10.2010 Other documents (TIF) •
06.10.2010 Shareholders’ register 20.09.2010 (TIF)
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2009 (10)
09.10.2009 Announcement regarding the legal address 11.09.2009 (TIF) •
09.10.2009 Application 11.09.2009 (TIF) •
09.10.2009 Articles of Association 11.09.2009 (TIF)
09.10.2009 Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF) •
09.10.2009 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
09.10.2009 Memorandum of Association 11.09.2009 (TIF)
09.10.2009 Other documents 11.09.2009 (TIF) •
09.10.2009 Receipts on the publication and state fees 14.09.2009 (TIF) •
09.10.2009 Registration certificates 15.09.2009 (TIF) •
09.10.2009 Sample report 11.09.2009 (TIF) •
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