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Sabiedrība ar ierobežotu atbildību "HQ CHIPPER PARTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HQ CHIPPER PARTS"
Legal form Limited Liability Company
Reg. No 40103294542
Reg. date 26.05.2010
Register Commercial Register
Legal Address Palmu iela 18 - 15, Rīga, LV-1006
Registered share capital, date 14,200 EUR, 13.02.2020
Paid-in share capital, date 14,200 EUR, 13.02.2020
NACE 32.99 Other manufacturing n.e.c.
VAT payer
LV40103294542 Registered Excluded
04.06.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 4,482,941 EUR Net profit 548,636 EUR Equity 1,586,794 EUR Date submitted28.06.2021 Number of employees 34
Year2019 Net sales 3,549,662 EUR Net profit 1,139,776 EUR Equity 1,184,698 EUR Date submitted05.06.2020 Number of employees 23
Year2018 Net sales 2,637,958 EUR Net profit 353,822 EUR Equity 414,064 EUR Date submitted30.04.2019 Number of employees 9
Year2017 Net sales 1,532,640 EUR Net profit 57,402 EUR Equity 137,624 EUR Date submitted03.05.2018 Number of employees 9
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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 - - - - -
Year2024 Social Insurance Contributions569,930 EUR Personal Income Tax298,720 EUR Other125,730 EUR Total994,380 EUR Number of employees66
Year2023 Social Insurance Contributions349,760 EUR Personal Income Tax176,200 EUR Other97,860 EUR Total623,820 EUR Number of employees51
Year2022 Social Insurance Contributions334,930 EUR Personal Income Tax167,470 EUR Other103,140 EUR Total605,540 EUR Number of employees48
Year2021 Social Insurance Contributions260,270 EUR Personal Income Tax139,990 EUR Other86,910 EUR Total487,170 EUR Number of employees45
Year2020 Social Insurance Contributions175,000 EUR Personal Income Tax81,410 EUR Other140,960 EUR Total397,370 EUR Number of employees34
Year2019 Social Insurance Contributions89,980 EUR Personal Income Tax73,840 EUR Other-63,740 EUR Total100,080 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
13.02.2020 Amendments to the Articles of Association 27.01.2020 (pdf)
13.02.2020 Amendments to the Articles of Association 27.01.2020 (pdf) •
05.03.2019 Amendments to the Articles of Association 27.02.2019 (docx)
05.03.2019 Amendments to the Articles of Association 27.02.2019 (edoc) •
22.06.2016 Amendments to the Articles of Association 06.06.2016 (docx)
22.06.2016 Amendments to the Articles of Association 06.06.2016 (EDOC) •
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Announcement regarding the legal address (1)
07.06.2010 Announcement regarding the legal address 21.05.2010 (TIF) •
Annual report (full) (4)
28.06.2021 2020 Annual report (full) (PDF)
05.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (10)
27.05.2021 Application 10.05.2021 (edoc) •
27.05.2021 Application 10.05.2021 (DOCX) •
13.02.2020 Application 27.01.2020 (pdf) •
13.02.2020 Application 27.01.2020 (pdf) •
05.03.2019 Application 28.02.2019 (edoc) •
05.03.2019 Application 28.02.2019 (docx) •
22.06.2016 Application 06.06.2016 (EDOC) •
22.06.2016 Application 06.06.2016 (docx) •
22.06.2016 Application 06.06.2016 (docx) •
07.06.2010 Application 21.05.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (edoc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (pdf) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (edoc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (pdf) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (pdf) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (pdf) •
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Articles of Association (7)
13.02.2020 Articles of Association 27.01.2020 (pdf)
13.02.2020 Articles of Association 27.01.2020 (edoc) •
05.03.2019 Articles of Association 27.02.2019 (docx)
05.03.2019 Articles of Association 27.02.2019 (edoc) •
22.06.2016 Articles of Association 06.06.2016 (doc)
22.06.2016 Articles of Association 06.06.2016 (EDOC) •
07.06.2010 Articles of Association 21.05.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (pdf) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (pdf) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (edoc) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (pdf) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (edoc) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (pdf) •
22.06.2016 Bank statements or other document regarding the payment of the equity 03.06.2016 (PDF) •
22.06.2016 Bank statements or other document regarding the payment of the equity 03.06.2016 (pdf) •
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Decisions / letters / protocols of public notaries (7)
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (EDOC) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (rtf) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (rtf) •
07.06.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
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Memorandum of Association (1)
07.06.2010 Memorandum of Association 21.05.2010 (TIF)
Protocols/decisions of a company/organisation (6)
13.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (pdf) •
13.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (pdf) •
05.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
05.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (docx) •
22.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
22.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
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Receipts on the publication and state fees (1)
07.06.2010 Receipts on the publication and state fees 21.05.2010 (TIF) •
Registration certificates (1)
07.06.2010 Registration certificates 26.05.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
13.02.2020 Regulations for the increase/reduction of the equity 27.01.2020 (pdf)
13.02.2020 Regulations for the increase/reduction of the equity 27.01.2020 (edoc) •
Shareholders’ register (7)
27.05.2021 Shareholders’ register 10.05.2021 (DOCX)
27.05.2021 Shareholders’ register 10.05.2021 (edoc) •
13.02.2020 Shareholders’ register 27.01.2020 (pdf)
13.02.2020 Shareholders’ register 27.01.2020 (edoc) •
22.06.2016 Shareholders’ register 06.06.2016 (docx)
22.06.2016 Shareholders’ register 06.06.2016 (docx)
22.06.2016 Shareholders’ register 06.06.2016 (EDOC) •
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2021 (6)
28.06.2021 2020 Annual report (full) (PDF)
27.05.2021 Application 10.05.2021 (edoc) •
27.05.2021 Application 10.05.2021 (DOCX) •
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
27.05.2021 Shareholders’ register 10.05.2021 (DOCX)
27.05.2021 Shareholders’ register 10.05.2021 (edoc) •
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2020 (26)
05.06.2020 2019 Annual report (full) (PDF)
13.02.2020 Amendments to the Articles of Association 27.01.2020 (pdf)
13.02.2020 Amendments to the Articles of Association 27.01.2020 (pdf) •
13.02.2020 Application 27.01.2020 (pdf) •
13.02.2020 Application 27.01.2020 (pdf) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (edoc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (pdf) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (edoc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (pdf) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (pdf) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (pdf) •
13.02.2020 Articles of Association 27.01.2020 (pdf)
13.02.2020 Articles of Association 27.01.2020 (edoc) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (pdf) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (pdf) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (edoc) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (pdf) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (edoc) •
13.02.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (pdf) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
13.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (pdf) •
13.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (pdf) •
13.02.2020 Regulations for the increase/reduction of the equity 27.01.2020 (pdf)
13.02.2020 Regulations for the increase/reduction of the equity 27.01.2020 (edoc) •
13.02.2020 Shareholders’ register 27.01.2020 (pdf)
13.02.2020 Shareholders’ register 27.01.2020 (edoc) •
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2019 (10)
30.04.2019 2018 Annual report (full) (PDF)
05.03.2019 Amendments to the Articles of Association 27.02.2019 (docx)
05.03.2019 Amendments to the Articles of Association 27.02.2019 (edoc) •
05.03.2019 Application 28.02.2019 (edoc) •
05.03.2019 Application 28.02.2019 (docx) •
05.03.2019 Articles of Association 27.02.2019 (docx)
05.03.2019 Articles of Association 27.02.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
05.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (docx) •
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2016 (17)
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (EDOC) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (rtf) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (rtf) •
22.06.2016 Amendments to the Articles of Association 06.06.2016 (docx)
22.06.2016 Amendments to the Articles of Association 06.06.2016 (EDOC) •
22.06.2016 Application 06.06.2016 (EDOC) •
22.06.2016 Application 06.06.2016 (docx) •
22.06.2016 Application 06.06.2016 (docx) •
22.06.2016 Articles of Association 06.06.2016 (doc)
22.06.2016 Articles of Association 06.06.2016 (EDOC) •
22.06.2016 Bank statements or other document regarding the payment of the equity 03.06.2016 (PDF) •
22.06.2016 Bank statements or other document regarding the payment of the equity 03.06.2016 (pdf) •
22.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
22.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
22.06.2016 Shareholders’ register 06.06.2016 (docx)
22.06.2016 Shareholders’ register 06.06.2016 (docx)
22.06.2016 Shareholders’ register 06.06.2016 (EDOC) •
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2010 (7)
07.06.2010 Announcement regarding the legal address 21.05.2010 (TIF) •
07.06.2010 Application 21.05.2010 (TIF) •
07.06.2010 Articles of Association 21.05.2010 (TIF)
07.06.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
07.06.2010 Memorandum of Association 21.05.2010 (TIF)
07.06.2010 Receipts on the publication and state fees 21.05.2010 (TIF) •
07.06.2010 Registration certificates 26.05.2010 (TIF) •
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