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SIA "CHEP Latvia"

Basic information
Status Registered
Name SIA "CHEP Latvia"
Legal form Limited Liability Company
Reg. No 40103587859
Reg. date 20.09.2012
Register Commercial Register
Legal Address Audēju iela 15 - 4, Rīga, LV-1050
Registered share capital, date 393,175 EUR, 22.05.2020
Paid-in share capital, date 393,175 EUR, 22.05.2020
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40103587859 Registered Excluded
28.09.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 1,532,911 EUR Net profit 489,466 EUR Equity 1,255,588 EUR Date submitted20.04.2022 Number of employees 1
Year2019 Net sales 903,873 EUR Net profit 414,184 EUR Equity 766,122 EUR Date submitted30.10.2020 Number of employees 0
Year2018 Net sales 534,801 EUR Net profit 66,814 EUR Equity 351,938 EUR Date submitted25.11.2019 Number of employees 0
Year2017 Net sales 480,853 EUR Net profit 104,503 EUR Equity 285,124 EUR Date submitted01.11.2018 Number of employees 0
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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 Contributions12,810 EUR Personal Income Tax9,770 EUR Other678,370 EUR Total700,950 EUR Number of employees1
Year2023 Social Insurance Contributions13,800 EUR Personal Income Tax9,840 EUR Other174,360 EUR Total198,000 EUR Number of employees1
Year2022 Social Insurance Contributions17,400 EUR Personal Income Tax13,110 EUR Other157,040 EUR Total187,550 EUR Number of employees1
Year2021 Social Insurance Contributions1,230 EUR Personal Income Tax870 EUR Other136,500 EUR Total138,600 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other55,230 EUR Total55,230 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40,050 EUR Total40,050 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.11.2019 Amendments to the Articles of Association 08.11.2019 (TIF)
Announcement regarding the legal address (1)
26.09.2012 Announcement regarding the legal address 06.07.2012 (TIF) •
Annual report (full) (4)
20.04.2022 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
25.11.2019 2018 Annual report (full) (PDF)
01.11.2018 2017 Annual report (full) (PDF)
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Application (6)
11.02.2021 Application 29.12.2020 (TIF) •
10.08.2020 Application 23.07.2020 (TIF) •
17.03.2020 Application 24.01.2020 (TIF) •
11.11.2014 Application 05.11.2014 (TIF) •
29.11.2013 Application 20.11.2013 (TIF) •
26.09.2012 Application 03.07.2012 (TIF) •
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Articles of Association (2)
26.11.2019 Articles of Association 11.11.2019 (TIF)
26.09.2012 Articles of Association 12.06.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.09.2012 Bank statements or other document regarding the payment of the equity 24.08.2012 (TIF) •
Confirmation or consent to legal address (3)
10.08.2020 Confirmation or consent to legal address 30.07.2020 (ASICE) •
10.08.2020 Confirmation or consent to legal address 30.07.2020 (docx) •
26.09.2012 Confirmation or consent to legal address 28.08.2012 (TIF) •
Consent of a member of the Board / executive director (8)
17.03.2020 Consent of a member of the Board / executive director 28.01.2020 (TIF) •
17.03.2020 Consent of a member of the Board / executive director 24.01.2020 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 19.11.2019 (TIF) •
11.11.2014 Consent of a member of the Board / executive director 29.08.2014 (TIF) •
29.11.2013 Consent of a member of the Board / executive director 04.08.2013 (TIF) •
26.09.2012 Consent of a member of the Board / executive director 06.07.2012 (TIF) •
26.09.2012 Consent of a member of the Board / executive director 06.07.2012 (TIF) •
26.09.2012 Consent of a member of the Board / executive director 28.06.2012 (TIF) •
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Decisions / letters / protocols of public notaries (15)
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
22.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (EDOC) •
22.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (docx) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (EDOC) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (EDOC) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (docx) •
22.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (docx) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (rtf) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (docx) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (docx) •
13.11.2014 Decisions / letters / protocols of public notaries 10.11.2014 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
26.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
11.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2020 (TIF)
17.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2020 (TIF)
17.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2020 (TIF)
17.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
26.09.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2012 (TIF)
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Justification supporting beneficial ownership disclosure statement (9)
19.05.2020 Justification supporting beneficial ownership disclosure statement 25.01.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 25.01.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 25.01.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 27.01.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 13.05.2020 (TIF) •
17.03.2020 Justification supporting beneficial ownership disclosure statement 25.01.2020 (TIF) •
17.03.2020 Justification supporting beneficial ownership disclosure statement 23.01.2020 (TIF) •
17.03.2020 Justification supporting beneficial ownership disclosure statement 23.01.2020 (TIF) •
17.03.2020 Justification supporting beneficial ownership disclosure statement 30.06.2019 (TIF) •
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Memorandum of Association (1)
26.09.2012 Memorandum of Association 12.06.2012 (TIF)
Power of attorney, act of empowerment (8)
11.02.2021 Power of attorney, act of empowerment 08.12.2020 (TIF) •
10.08.2020 Power of attorney, act of empowerment 01.07.2020 (ASICE) •
10.08.2020 Power of attorney, act of empowerment 01.07.2020 (pdf) •
26.11.2019 Power of attorney, act of empowerment 06.11.2019 (TIF) •
11.11.2014 Power of attorney, act of empowerment 05.11.2014 (TIF) •
29.11.2013 Power of attorney, act of empowerment 20.11.2013 (TIF) •
26.09.2012 Power of attorney, act of empowerment 27.07.2011 (TIF) •
26.09.2012 Power of attorney, act of empowerment 12.06.2012 (TIF) •
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Protocols/decisions of a company/organisation (5)
11.02.2021 Protocols/decisions of a company/organisation 08.12.2020 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 28.01.2020 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (TIF) •
11.11.2014 Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 30.10.2013 (TIF) •
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Registration certificates (1)
26.09.2012 Registration certificates 20.09.2012 (TIF) •
Shareholders’ register (2)
11.02.2021 Shareholders’ register 08.12.2020 (TIF)
26.11.2019 Shareholders’ register 08.11.2019 (TIF)
2022 (1)
20.04.2022 2020 Annual report (full) (PDF)
2021 (6)
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
11.02.2021 Application 29.12.2020 (TIF) •
11.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2020 (TIF)
11.02.2021 Power of attorney, act of empowerment 08.12.2020 (TIF) •
11.02.2021 Protocols/decisions of a company/organisation 08.12.2020 (TIF) •
11.02.2021 Shareholders’ register 08.12.2020 (TIF)
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2020 (33)
30.10.2020 2019 Annual report (full) (PDF)
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
10.08.2020 Application 23.07.2020 (TIF) •
10.08.2020 Confirmation or consent to legal address 30.07.2020 (ASICE) •
10.08.2020 Confirmation or consent to legal address 30.07.2020 (docx) •
10.08.2020 Power of attorney, act of empowerment 01.07.2020 (ASICE) •
10.08.2020 Power of attorney, act of empowerment 01.07.2020 (pdf) •
22.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (EDOC) •
22.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (docx) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (EDOC) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (EDOC) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (docx) •
22.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (docx) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (rtf) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (docx) •
22.05.2020 Decisions / letters / protocols of public notaries 23.08.2019 (docx) •
19.05.2020 Justification supporting beneficial ownership disclosure statement 25.01.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 25.01.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 25.01.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 27.01.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 13.05.2020 (TIF) •
17.03.2020 Application 24.01.2020 (TIF) •
17.03.2020 Consent of a member of the Board / executive director 28.01.2020 (TIF) •
17.03.2020 Consent of a member of the Board / executive director 24.01.2020 (TIF) •
17.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2020 (TIF)
17.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2020 (TIF)
17.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
17.03.2020 Justification supporting beneficial ownership disclosure statement 25.01.2020 (TIF) •
17.03.2020 Justification supporting beneficial ownership disclosure statement 23.01.2020 (TIF) •
17.03.2020 Justification supporting beneficial ownership disclosure statement 23.01.2020 (TIF) •
17.03.2020 Justification supporting beneficial ownership disclosure statement 30.06.2019 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 28.01.2020 (TIF) •
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2019 (7)
26.11.2019 Amendments to the Articles of Association 08.11.2019 (TIF)
26.11.2019 Articles of Association 11.11.2019 (TIF)
26.11.2019 Consent of a member of the Board / executive director 19.11.2019 (TIF) •
26.11.2019 Power of attorney, act of empowerment 06.11.2019 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (TIF) •
26.11.2019 Shareholders’ register 08.11.2019 (TIF)
25.11.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.11.2018 2017 Annual report (full) (PDF)
2014 (5)
13.11.2014 Decisions / letters / protocols of public notaries 10.11.2014 (TIF) •
11.11.2014 Application 05.11.2014 (TIF) •
11.11.2014 Consent of a member of the Board / executive director 29.08.2014 (TIF) •
11.11.2014 Power of attorney, act of empowerment 05.11.2014 (TIF) •
11.11.2014 Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
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2013 (5)
29.11.2013 Application 20.11.2013 (TIF) •
29.11.2013 Consent of a member of the Board / executive director 04.08.2013 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
29.11.2013 Power of attorney, act of empowerment 20.11.2013 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 30.10.2013 (TIF) •
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2012 (14)
26.09.2012 Announcement regarding the legal address 06.07.2012 (TIF) •
26.09.2012 Application 03.07.2012 (TIF) •
26.09.2012 Articles of Association 12.06.2012 (TIF)
26.09.2012 Bank statements or other document regarding the payment of the equity 24.08.2012 (TIF) •
26.09.2012 Confirmation or consent to legal address 28.08.2012 (TIF) •
26.09.2012 Consent of a member of the Board / executive director 06.07.2012 (TIF) •
26.09.2012 Consent of a member of the Board / executive director 06.07.2012 (TIF) •
26.09.2012 Consent of a member of the Board / executive director 28.06.2012 (TIF) •
26.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
26.09.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2012 (TIF)
26.09.2012 Memorandum of Association 12.06.2012 (TIF)
26.09.2012 Power of attorney, act of empowerment 27.07.2011 (TIF) •
26.09.2012 Power of attorney, act of empowerment 12.06.2012 (TIF) •
26.09.2012 Registration certificates 20.09.2012 (TIF) •
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