BALTIC CHEMICAL GROUP, EEIG

European Economic Interest Grouping
Place in branch
1 by turnover
1 by profit
27 by paid taxes
24 by employees

Basic data

Status
Active
Business form European Economic Interest Grouping
Registered name "BALTIC CHEMICAL GROUP, EEIG"
Registration number, date 40003991917, 11.02.2008
VAT number LV40003991917 from 11.03.2008 Europe VAT register
Register, date Register of European Economic Interest Groupings, 11.02.2008
Legal address Rīga, Daugavgrīvas iela 83/89 Check address owners
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 2020
Total payments to state budget (thousands, €) 291.07 344.62 109.37
Personal income tax (thousands, €) 224.15 274.98 73.62
Statutory social insurance contributions (thousands, €) 18.69 18.62 21.06
Average employees count 2 2 2
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 24.01.2018
Lithuania Lithuania

Control type: other

Control type: on grounds of the property right

Natural person From 24.01.2018
Lithuania Lithuania

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Manager Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.05.2017., pamatojoties uz Eiropas ekonomisko interešu grupu likuma Pārejas noteikumu 2.punktu.  20.10.2011

Natural person

  Manager Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.05.2017., pamatojoties uz Eiropas ekonomisko interešu grupu likuma Pārejas noteikumu 2.punktu.  03.07.2009
* 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

SIA "IMLITEX LATVIJA"

Reg. no. 40003628614
Rīga, Daugavgrīvas iela 83/89

0 % 0 LVL 0 LVL 0 Latvia 07.03.2016 07.03.2016

Natural person

0 % 0 LVL 0 LVL 0 Lithuania 12.12.2014 12.12.2014

Natural person

0 % 0 LVL 0 LVL 0 Lithuania 19.09.2012 19.09.2012

Natural person

0 % 0 LVL 0 LVL 0 Lithuania 19.09.2012 19.09.2012

Natural person

0 % 0 LVL 0 LVL 0 Lithuania 19.09.2012 19.09.2012

Imlitex Holdings, UAB

Reg. no. 235527060
Lietuva, Kauņa, Europos prospekts 124, 46351

0 % 0 LVL 0 LVL 0 Lithuania 11.02.2008 13.05.2011

Apply information changes

ML

"Baltic Chemical Group", EEIG

Daugavgrīvas 83, Rīga, LV-1007 Check address owners

Ķīmiskās preces

Historical addresses

Rīga, Daugavgrīvas iela 83 k-89 Until 12.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums LV 2023 PDF
Vadibas zinojums 2023.parakstits JPG

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zinojums LV PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 20 PDF
Zinojums revidentu 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZINOJUMS rev 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 20 03 19 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Epson atzin 2017 PDF
Epson vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
EEIG VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD Z14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
EEIG vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP PZapgroz NPtiesa 2012 EEIGapstipr - vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
EEIG vad zin.2010 TXT

2009

 Annual report 21.05.2010  TIF (347.56 KB)

2008

 Annual report 28.05.2009  TIF (413.96 KB)

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 61.57 KB 29.08.2023 29.08.2023 1

Application

 TIF 102.92 KB 24.08.2023 23.08.2023 2

Memorandum of association

 TIF 109.85 KB 24.08.2023 26.07.2023 3

Memorandum of association

 TIF 53.49 KB 24.08.2023 26.07.2023 2

Decisions / letters / protocols of public notaries

 RTF 202.13 KB 08.03.2022 08.03.2022 2

Application

 PDF 201.07 KB 04.03.2022 03.03.2022 10

Application

 PDF 201.07 KB 04.03.2022 03.03.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 04.03.2022 15.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.5 MB 04.03.2022 15.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 04.03.2022 15.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.5 MB 04.03.2022 15.02.2022 7

Copy of the personal identification document

 PDF 323.02 KB 04.03.2022 19.09.2019 2

Copy of the personal identification document

 PDF 323.02 KB 04.03.2022 19.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 38.49 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

 TIF 465.2 KB 22.01.2018 19.01.2018 6

Statement regarding the beneficial owners

 TIF 471.23 KB 22.01.2018 19.01.2018 6

Statement regarding the beneficial owners

 TIF 457.05 KB 22.01.2018 19.01.2018 6

Statement regarding the beneficial owners

 TIF 437.77 KB 22.01.2018 19.01.2018 6

Copy of the personal identification document

 PDF 520.71 KB 04.03.2022 03.04.2017 2

Copy of the personal identification document

 PDF 520.71 KB 04.03.2022 03.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 35.9 KB 08.03.2016 07.03.2016 2

Application

 TIF 90.63 KB 08.03.2016 01.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 78.28 KB 15.12.2014 12.12.2014 2

Application

 TIF 238.93 KB 15.12.2014 08.12.2014 1

Memorandum of association

 TIF 122.39 KB 15.12.2014 20.11.2014 3

Protocols/decisions of a company/organisation

 TIF 53.97 KB 15.12.2014 20.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.07 KB 16.11.2012 14.11.2012 2

Application

 TIF 46.49 KB 16.11.2012 07.11.2012 1

Protocols/decisions of a company/organisation

 TIF 31.41 KB 16.11.2012 22.10.2012 2

Notice of officers regarding the resignation

TIF 8.06 KB 16.11.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.96 KB 21.09.2012 19.09.2012 2

Application

 TIF 67.16 KB 21.09.2012 30.08.2012 2

Memorandum of association

 TIF 77.69 KB 21.09.2012 29.08.2012 3

Protocols/decisions of a company/organisation

 TIF 40.84 KB 21.09.2012 29.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 67.98 KB 24.10.2011 20.10.2011 2

Consent of a member of the Board / executive director

 TIF 50.55 KB 24.10.2011 14.10.2011 2

Application

 TIF 72.39 KB 24.10.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.39 KB 16.05.2011 13.05.2011 2

Application

 TIF 52.63 KB 16.05.2011 10.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.16 KB 07.07.2010 06.07.2010 1

Application

 TIF 93.38 KB 07.07.2010 14.06.2010 3

Memorandum of association

 TIF 67.93 KB 07.07.2010 14.06.2010 2

Memorandum of association

 TIF 11.64 KB 07.07.2010 14.06.2010 1

Protocols/decisions of a company/organisation

 TIF 32.69 KB 07.07.2010 14.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.81 KB 09.02.2009 26.11.2008 2

Submission/Application

 TIF 35.16 KB 09.02.2009 25.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.85 KB 09.02.2009 12.11.2008 1

Receipts on the publication and state fees

 TIF 47.83 KB 09.02.2009 29.10.2008 3

Sample report

 TIF 62.75 KB 09.02.2009 23.10.2008 3

Application

 TIF 119.51 KB 09.02.2009 15.10.2008 4

Consent of a member of the Board / executive director

 TIF 9.01 KB 09.02.2009 15.10.2008 1

Memorandum of association

 TIF 67.6 KB 09.02.2009 15.10.2008 2

Other documents

 TIF 20.39 KB 09.02.2009 15.10.2008 1

Protocols/decisions of a company/organisation

 TIF 29.83 KB 09.02.2009 15.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 86.8 KB 21.02.2008 11.02.2008 2

Registration certificates

 TIF 33.18 KB 21.02.2008 11.02.2008 1

Receipts on the publication and state fees

 TIF 85.93 KB 21.02.2008 24.01.2008 2

Sample report

 TIF 34.34 KB 21.02.2008 16.01.2008 1

Application

 TIF 577.3 KB 21.02.2008 14.01.2008 5

Consent of a member of the Board / executive director

 TIF 39.72 KB 21.02.2008 14.01.2008 2

Memorandum of association

 TIF 119.74 KB 21.02.2008 14.01.2008 2

Sample report

 TIF 32.36 KB 21.02.2008 21.12.2007 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