Alchemical, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alchemical"
Registration number, date 40103776560, 04.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.04.2014
Legal address Krišjāņa Barona iela 122 k-2 – 26, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.04.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 21.08.2018 27.08.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Alchemical Foods" Until 22.05.2020 5 years ago

Historical addresses

Rīga, Mēness iela 19 - 2 Until 27.08.2018 7 years ago
Cēsu nov., Cēsis, Pļavas iela 4A Until 22.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (77.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (78.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2020  PDF (78.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.08.2018  PDF (80.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.12.2017  PDF (80.22 KB) €9.00

2014

Annual report 04.04.2014 - 31.12.2014 10.09.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.38 KB 26.05.2020 23.04.2020 1

Articles of Association

DOCX 19.38 KB 26.05.2020 23.04.2020 1

Shareholders’ register

DOC 32 KB 28.08.2018 21.08.2018 1

Shareholders’ register

TIF 82.44 KB 10.06.2014 30.05.2014 3

Articles of Association

TIF 12.55 KB 14.05.2014 31.03.2014 1

Memorandum of Association

TIF 29.7 KB 14.05.2014 31.03.2014 1

Shareholders’ register

TIF 43.88 KB 14.05.2014 31.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.84 KB 22.05.2020 22.05.2020 2

Articles of Association

EDOC 24.76 KB 26.05.2020 23.04.2020 1

Application

DOCX 45.45 KB 26.05.2020 23.04.2020 4

Application

EDOC 54.12 KB 26.05.2020 23.04.2020 4

Application

DOCX 45.45 KB 26.05.2020 23.04.2020 4

Confirmation or consent to legal address

DOCX 25.62 KB 26.05.2020 23.04.2020 1

Confirmation or consent to legal address

EDOC 32.02 KB 26.05.2020 23.04.2020 1

Confirmation or consent to legal address

DOCX 25.62 KB 26.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.88 KB 26.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

EDOC 28.72 KB 26.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.88 KB 26.05.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 27.08.2018 27.08.2018 2

Application

DOCX 47.77 KB 28.08.2018 21.08.2018 3

Application

EDOC 56.16 KB 28.08.2018 21.08.2018 3

Shareholders’ register

EDOC 44.03 KB 28.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

TIF 68.07 KB 10.06.2014 05.06.2014 2

Application

TIF 57.42 KB 10.06.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 57.51 KB 14.05.2014 04.04.2014 2

Registration certificates

TIF 88.21 KB 14.05.2014 04.04.2014 1

Application

TIF 842.47 KB 14.05.2014 01.04.2014 8

Announcement regarding the legal address

TIF 12.64 KB 14.05.2014 31.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.54 KB 14.05.2014 31.03.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register