Sabiedrība ar ierobežotu atbildību "VCHP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VCHP"
Legal form Limited Liability Company
Reg. No 40103264213
Reg. date 11.12.2009
Register Commercial Register
Legal Address Sēļu iela 12, Mārupe, LV-2167
Registered share capital, date 2,844 EUR, 30.03.2015
Paid-in share capital, date 2,844 EUR, 30.03.2015
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV40103264213 Registered Excluded
18.07.2013 -
Last updated in the RE 24.11.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 393,860 EUR Net profit 147,024 EUR Equity 281,811 EUR Date submitted03.06.2024 Number of employees 2
Year2022 Net sales 223,532 EUR Net profit 63,624 EUR Equity 134,787 EUR Date submitted17.05.2023 Number of employees 2
Year2021 Net sales 339,089 EUR Net profit 118,534 EUR Equity 71,163 EUR Date submitted05.08.2022 Number of employees 1
Year2020 Net sales 116,071 EUR Net profit -63,336 EUR Equity -47,371 EUR Date submitted29.06.2021 Number of employees 1
Year2019 Net sales 24,111 EUR Net profit -1,026 EUR Equity 15,965 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 13,326 EUR Net profit -3,671 EUR Equity 16,991 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 33,576 EUR Net profit 17,706 EUR Equity 20,661 EUR Date submitted18.04.2018 Number of employees 1
Year2016 Net sales 33,576 EUR Net profit 9,483 EUR Equity 12,955 EUR Date submitted04.05.2017 Number of employees 1
Year2015 Net sales 33,576 EUR Net profit 8,978 EUR Equity 12,472 EUR Date submitted27.04.2016 Number of employees 1
Year2014 Net sales 33,576 EUR Net profit 14,554 EUR Equity 14,605 EUR Date submitted25.04.2015 Number of employees 1
Year2013 Net sales 6,263 LVL Net profit 10,137 LVL Equity 7,845 LVL Date submitted14.05.2014 Number of employees 0
Year2012 Net sales - Net profit - Equity - Date submitted21.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted09.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted27.05.2011 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions4,980 EUR Personal Income Tax3,030 EUR Other72,920 EUR Total80,930 EUR Number of employees2
Year2022 Social Insurance Contributions4,010 EUR Personal Income Tax2,620 EUR Other34,410 EUR Total41,040 EUR Number of employees2
Year2021 Social Insurance Contributions4,050 EUR Personal Income Tax2,280 EUR Other30,810 EUR Total37,140 EUR Number of employees2
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other1,110 EUR Total3,990 EUR Number of employees1
Year2019 Social Insurance Contributions1,960 EUR Personal Income Tax1,170 EUR Other-90 EUR Total3,040 EUR Number of employees1
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 (1)
01.04.2015 Amendments to the Articles of Association 18.03.2015 (TIF)
Announcement regarding the legal address (1)
21.12.2009 Announcement regarding the legal address 02.12.2009 (TIF) •
Annual report (full) (17)
03.06.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
29.06.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (JPG)
27.04.2016 2015 Annual report (full) (PDF)
25.04.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
21.05.2013 2012 Annual report (full) (TIF)
09.05.2012 2011 Annual report (full) (HTML)
09.05.2012 2011 Annual report (full) (TIF)
27.05.2011 2010 Annual report (full) (TIF)
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Application (12)
24.11.2023 Application 24.11.2023 (EDOC) •
07.11.2023 Application 02.11.2023 (edoc) •
11.03.2021 Application 10.03.2021 (EDOC) •
22.07.2020 Application 20.07.2020 (EDOC) •
22.12.2017 Application 21.12.2017 (TIF) •
09.10.2017 Application 20.09.2017 (TIF) •
14.05.2015 Application 06.05.2015 (TIF) •
01.04.2015 Application 18.03.2015 (TIF) •
18.02.2013 Application 13.02.2013 (TIF) •
14.08.2012 Application 02.08.2012 (TIF) •
20.08.2010 Application 11.08.2010 (TIF) •
21.12.2009 Application 02.12.2009 (TIF) •
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Articles of Association (2)
01.04.2015 Articles of Association 18.03.2015 (TIF)
21.12.2009 Articles of Association 02.12.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
20.08.2010 Bank statements or other document regarding the payment of the equity 10.08.2010 (TIF) •
21.12.2009 Bank statements or other document regarding the payment of the equity 07.12.2009 (TIF) •
Consent of a member of the Board / executive director (1)
14.08.2012 Consent of a member of the Board / executive director 02.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (13)
24.11.2023 Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
14.05.2015 Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
01.04.2015 Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
20.08.2010 Decisions / letters / protocols of public notaries 19.08.2010 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
22.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
21.07.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (TIF) •
Memorandum of Association (1)
21.12.2009 Memorandum of Association 02.12.2009 (TIF)
Power of attorney, act of empowerment (1)
22.12.2017 Power of attorney, act of empowerment 21.12.2017 (TIF) •
Protocols/decisions of a company/organisation (2)
01.04.2015 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 02.08.2012 (TIF) •
Registration certificates (1)
21.12.2009 Registration certificates 11.12.2009 (TIF) •
Shareholders’ register (10)
24.11.2023 Shareholders’ register 07.11.2023 (edoc)
07.11.2023 Shareholders’ register 02.11.2023 (edoc)
15.02.2021 Shareholders’ register 07.12.2020 (TIF)
22.07.2020 Shareholders’ register 18.05.2020 (edoc)
22.12.2017 Shareholders’ register 15.12.2017 (TIF)
09.10.2017 Shareholders’ register 20.09.2017 (TIF)
14.05.2015 Shareholders’ register 24.04.2015 (TIF)
01.04.2015 Shareholders’ register 18.03.2015 (TIF)
18.02.2013 Shareholders’ register 13.02.2013 (TIF)
20.08.2010 Shareholders’ register 11.08.2010 (TIF)
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Statement regarding the beneficial owners (1)
11.10.2018 Statement regarding the beneficial owners 08.10.2018 (TIF) •
2024 (1)
03.06.2024 2023 Annual report (full) (PDF)
2023 (7)
24.11.2023 Shareholders’ register 07.11.2023 (edoc)
24.11.2023 Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
24.11.2023 Application 24.11.2023 (EDOC) •
07.11.2023 Application 02.11.2023 (edoc) •
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
07.11.2023 Shareholders’ register 02.11.2023 (edoc)
17.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (4)
29.06.2021 2020 Annual report (full) (PDF)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
11.03.2021 Application 10.03.2021 (EDOC) •
15.02.2021 Shareholders’ register 07.12.2020 (TIF)
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2020 (5)
29.07.2020 2019 Annual report (full) (PDF)
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Application 20.07.2020 (EDOC) •
22.07.2020 Shareholders’ register 18.05.2020 (edoc)
21.07.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (TIF) •
Show all
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (3)
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
11.10.2018 Statement regarding the beneficial owners 08.10.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
2017 (11)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
22.12.2017 Application 21.12.2017 (TIF) •
22.12.2017 Shareholders’ register 15.12.2017 (TIF)
22.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2017 (TIF)
22.12.2017 Power of attorney, act of empowerment 21.12.2017 (TIF) •
09.10.2017 Application 20.09.2017 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Shareholders’ register 20.09.2017 (TIF)
04.05.2017 2016 Annual report (full) (JPG)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (10)
14.05.2015 Shareholders’ register 24.04.2015 (TIF)
14.05.2015 Application 06.05.2015 (TIF) •
14.05.2015 Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
25.04.2015 2014 Annual report (full) (HTML)
01.04.2015 Shareholders’ register 18.03.2015 (TIF)
01.04.2015 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
01.04.2015 Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
01.04.2015 Amendments to the Articles of Association 18.03.2015 (TIF)
01.04.2015 Articles of Association 18.03.2015 (TIF)
01.04.2015 Application 18.03.2015 (TIF) •
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2014 (1)
14.05.2014 2013 Annual report (full) (HTML)
2013 (4)
21.05.2013 2012 Annual report (full) (TIF)
18.02.2013 Shareholders’ register 13.02.2013 (TIF)
18.02.2013 Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
18.02.2013 Application 13.02.2013 (TIF) •
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2012 (6)
14.08.2012 Consent of a member of the Board / executive director 02.08.2012 (TIF) •
14.08.2012 Application 02.08.2012 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 02.08.2012 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
09.05.2012 2011 Annual report (full) (TIF)
09.05.2012 2011 Annual report (full) (HTML)
Show all
2011 (1)
27.05.2011 2010 Annual report (full) (TIF)
2010 (4)
20.08.2010 Application 11.08.2010 (TIF) •
20.08.2010 Decisions / letters / protocols of public notaries 19.08.2010 (TIF) •
20.08.2010 Shareholders’ register 11.08.2010 (TIF)
20.08.2010 Bank statements or other document regarding the payment of the equity 10.08.2010 (TIF) •
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2009 (7)
21.12.2009 Application 02.12.2009 (TIF) •
21.12.2009 Bank statements or other document regarding the payment of the equity 07.12.2009 (TIF) •
21.12.2009 Registration certificates 11.12.2009 (TIF) •
21.12.2009 Memorandum of Association 02.12.2009 (TIF)
21.12.2009 Articles of Association 02.12.2009 (TIF)
21.12.2009 Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
21.12.2009 Announcement regarding the legal address 02.12.2009 (TIF) •
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