Algol Chemicals, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
9 by profit
6 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Algol Chemicals" SIA |
| Registration number, date | 40003249720, 20.03.1995 |
| VAT number | LV40003249720 from 31.10.1995 Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 47 808 EUR, registered payment 18.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1464.29 | 1478.56 | 1145.39 |
| Personal income tax (thousands, €) | 63.38 | 53.07 | 40.68 |
| Statutory social insurance contributions (thousands, €) | 112.47 | 95.22 | 76.19 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.04.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Algol Chemicals OyReg. no. 0777485-0
|
100 % | 47 808 | € 1 | € 47 808 | Finland | 02.03.2016 | 18.03.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.04.2023 |
Right to represent individually |
Natural person
(from 17.04.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Algol Chemicals", SIA
"Asarīši 3", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Ķīmiskās preces
Historical company names
| SIA "ALGOL-LATVIJA" | Until 14.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 31 | Until 30.11.1995 | 29 years ago |
|---|---|---|
| Rīga, Krūzes iela 3 | Until 03.01.2008 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, "Asarīši-3" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., "Asarīši-3" | Until 14.08.2020 | 4 years ago |
| Mārupes nov., Vētras, "Asarīši 3" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Vētras, "Asarīši 3" | Until 14.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Algol Chemicals SIA 2023. gada p rskats | |||||
| Neatkar gu revidentu zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 26.05.2014 | TIF (771.58 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (711.98 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (749.87 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (734.1 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (711.83 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (633.53 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (403.46 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (411.12 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (768.6 KB) | ||
2004 |
Annual report | 27.07.2011 | TIF (808.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.04 KB | 06.02.2020 | 09.01.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.73 KB | 16.04.2019 | 19.03.2019 | 8 |
Articles of Association |
TIF | 421.74 KB | 17.01.2024 | 02.03.2016 | 13 |
Articles of Association |
TIF | 235.15 KB | 17.01.2013 | 15.08.2012 | 8 |
Articles of Association |
TIF | 405.26 KB | 27.07.2011 | 19.11.2004 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.58 KB | 12.06.2024 | 07.06.2024 | 1 |
Application |
TIF | 245.62 KB | 19.02.2024 | 16.02.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 65.47 KB | 19.02.2024 | 09.02.2024 | 2 |
Application |
TIF | 3.48 MB | 09.08.2023 | 02.08.2023 | 5 |
Application |
221.81 KB | 14.04.2023 | 14.04.2023 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 5.04 MB | 14.04.2023 | 05.04.2023 | 10 |
Copy of the personal identification document |
TIF | 164.36 KB | 19.02.2024 | 31.01.2022 | 7 |
Copy of the personal identification document |
TIF | 167.88 KB | 19.02.2024 | 29.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 158.74 KB | 06.02.2020 | 06.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 29.07 KB | 06.02.2020 | 30.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 61.2 KB | 06.02.2020 | 22.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.38 KB | 06.02.2020 | 20.01.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 150.73 KB | 06.02.2020 | 20.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 179.47 KB | 06.02.2020 | 20.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.59 KB | 06.02.2020 | 17.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 54.69 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.96 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 226.26 KB | 16.04.2019 | 16.04.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 144.27 KB | 16.04.2019 | 05.04.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 108.87 KB | 16.04.2019 | 05.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 178.63 KB | 16.04.2019 | 05.04.2019 | 7 |
Copy of the personal identification document |
TIF | 171.89 KB | 06.02.2020 | 16.01.2017 | 6 |
Copy of the personal identification document |
TIF | 131.07 KB | 06.02.2020 | 04.08.2015 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.24 KB | 19.02.2024 | 3 |
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