BALTCHEMTRADE, SIA
Limited Liability Company, Micro company
Place in branch
739 by turnover
46 by profit
203 by paid taxes
84 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 | Sabiedrība ar ierobežotu atbildību "BALTCHEMTRADE" |
| Registration number, date | 40203037506, 09.12.2016 |
| VAT number | LV40203037506 from 03.10.2017 Europe VAT register |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | Krišjāņa Valdemāra iela 37 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2016 |
| 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, €) | 11.59 | 10.32 | 5.13 |
| Personal income tax (thousands, €) | 3.38 | 3.41 | 5.24 |
| Statutory social insurance contributions (thousands, €) | 5.5 | 5.56 | 8.54 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2020 |
* 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 | Russian Federation | 21.07.2020 | 24.07.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.08.2022 |
Right to represent individually |
Natural person
(from 19.08.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojumsGP 2023 BALT ar parakstu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 RZ | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BALTCHEMTRADE RZ 2019 | |||||
| BALTCHEMTRADE vadibas zinojums parakst | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BALTCHEMTRADE RZ 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 09.12.2016 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BALTCHEMTRADE RZ 2017 | |||||
| Vadibas zinojums 2017 EDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 72.47 KB | 02.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
TIF | 82.72 KB | 23.07.2020 | 21.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 183.09 KB | 03.09.2019 | 15.08.2019 | 6 |
Shareholders’ register |
TIF | 93.98 KB | 12.08.2019 | 12.08.2019 | 4 |
Shareholders’ register |
TIF | 90.65 KB | 23.11.2018 | 16.11.2018 | 4 |
Shareholders’ register |
TIF | 106.16 KB | 31.05.2018 | 29.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 17.9 KB | 31.05.2018 | 28.05.2018 | 1 |
Articles of Association |
TIF | 77.63 KB | 31.05.2018 | 28.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.64 KB | 03.10.2017 | 07.08.2017 | 1 |
Articles of Association |
TIF | 107.65 KB | 03.10.2017 | 07.08.2017 | 4 |
Shareholders’ register |
TIF | 241.77 KB | 20.06.2017 | 02.06.2017 | 6 |
Shareholders’ register |
TIF | 94.45 KB | 20.06.2017 | 02.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 06.06.2017 | 02.06.2017 | 1 |
Articles of Association |
TIF | 101.63 KB | 06.06.2017 | 02.06.2017 | 4 |
Articles of Association |
TIF | 19.8 KB | 13.12.2016 | 23.11.2016 | 1 |
Shareholders’ register |
TIF | 73.21 KB | 13.12.2016 | 23.11.2016 | 2 |
Memorandum of Association |
TIF | 39.57 KB | 13.12.2016 | 16.11.2016 | 1 |
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 | 31.8 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 43.76 KB | 19.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 43.76 KB | 19.08.2022 | 16.08.2022 | 1 |
Application |
TIF | 506.22 KB | 23.07.2020 | 21.07.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 107.85 KB | 23.07.2020 | 21.07.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 413.7 KB | 23.07.2020 | 16.06.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 624.67 KB | 23.07.2020 | 06.03.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 53.45 KB | 03.09.2019 | 15.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
TIF | 107.31 KB | 12.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 326.78 KB | 23.11.2018 | 16.11.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 15.22 KB | 23.11.2018 | 15.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.16 KB | 23.11.2018 | 15.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.06 KB | 23.11.2018 | 15.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.86 KB | 23.11.2018 | 15.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 281 KB | 31.05.2018 | 29.05.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 15.46 KB | 31.05.2018 | 28.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.34 KB | 31.05.2018 | 28.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.44 KB | 31.05.2018 | 28.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 131.73 KB | 16.02.2018 | 15.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 04.10.2017 | 04.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.82 KB | 21.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 242.85 KB | 03.10.2017 | 07.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 136.98 KB | 03.10.2017 | 07.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 116.65 KB | 20.06.2017 | 05.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.22 KB | 06.06.2017 | 02.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 216.29 KB | 13.12.2016 | 06.12.2016 | 5 |
Announcement regarding the legal address |
TIF | 14.84 KB | 13.12.2016 | 23.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.75 KB | 13.12.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 13.12.2016 | 22.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 213.11 KB | 13.12.2016 | 04.06.2014 | 4 |
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