Chem Tech Services, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Chem Tech Services"
Registration number, date 40103714128, 25.09.2013
VAT number LV40103714128 from 13.12.2013 Europe VAT register
Register, date Commercial Register, 25.09.2013
Legal address Lielirbes iela 17A – 23, Rīga, LV-1046 Check address owners
Fixed capital 213 000 EUR, registered payment 21.08.2023
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, €) -4.72 -58.98 -163.23
Personal income tax (thousands, €) 12.19 10.12 8.3
Statutory social insurance contributions (thousands, €) 23.63 19.44 16.19
Average employees count 3 3 4

Industries

Industry from zl.lv Ķīmiskie reaģenti
Branch from zl.lv (NACE2) Citur neklasificētu ķīmisko vielu ražošana (20.59)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2019
* 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 % 1 500 € 142 € 213 000 Latvia 16.08.2023 21.08.2023

Procures

Period Rights Person

From 31.05.2024

Right to represent individually
Natural person (from 31.05.2024 )

From 31.05.2024

Right to represent individually
Natural person (from 31.05.2024 )

Apply information changes

ML

"Chem Tech Services", SIA

Gunāra Astras 1C, Rīga, LV-1084 Check address owners

Ķīmiskie reaģenti

http://www.chemtech.lv

Historical addresses

Rīga, Bajāru iela 17 Until 10.05.2016 8 years ago
Rīga, Gunāra Astras iela 1C Until 06.11.2018 6 years ago
Rīga, Brīvības gatve 338 - 37 Until 07.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
2023 vad bas zi ojums Chemtech PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
2022 06 03 CTS 2021GP VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Chem Tech Services GP2020 Revidentu zi ojums PDF
Chem Vad bas Zinojums 29 07 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zi . PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zi .2018 Chem PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi . Chem PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.73 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1000.14 KB) €8.00

2014

Annual report 25.09.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Chem PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.8 KB 21.08.2023 16.08.2023 1

Articles of Association

EDOC 15.46 KB 21.08.2023 08.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.99 KB 21.08.2023 08.08.2023 1

Amendments to the Articles of Association

TIF 12.24 KB 19.01.2016 11.12.2015 1

Articles of Association

TIF 12.41 KB 19.01.2016 11.12.2015 1

Shareholders’ register

TIF 105.86 KB 19.01.2016 11.12.2015 2

Articles of Association

TIF 11.54 KB 30.09.2013 19.09.2013 1

Memorandum of Association

TIF 16.85 KB 30.09.2013 19.09.2013 1

Shareholders’ register

TIF 34.1 KB 30.09.2013 19.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.51 KB 09.10.2024 04.10.2024 1

Application

EDOC 82.16 KB 31.05.2024 28.05.2024 1

Application

EDOC 47.09 KB 24.05.2024 22.05.2024 1

Application

EDOC 97.21 KB 21.08.2023 08.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 67.84 KB 21.08.2023 08.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 51.17 KB 21.08.2023 08.08.2023 1

Protocols/decisions of a company/organisation

EDOC 23.08 KB 21.08.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 25.04.2022 25.04.2022 2

Application

DOCX 44.96 KB 25.04.2022 20.04.2022 1

Application

DOCX 44.96 KB 25.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 07.02.2020 07.02.2020 1

Confirmation or consent to legal address

TIF 19.7 KB 04.02.2020 15.01.2020 1

Application

TIF 129.41 KB 04.02.2020 03.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 06.11.2018 06.11.2018 2

Application

TIF 145.45 KB 01.11.2018 01.11.2018 3

Confirmation or consent to legal address

TIF 19.83 KB 01.11.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

RTF 178.26 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.26 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 10.05.2016 10.05.2016 2

Application

TIF 256.26 KB 06.05.2016 06.05.2016 6

Confirmation or consent to legal address

TIF 12.95 KB 06.05.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 54.22 KB 19.01.2016 15.01.2016 2

Application

TIF 120.37 KB 19.01.2016 11.12.2015 2

Protocols/decisions of a company/organisation

TIF 27.86 KB 19.01.2016 11.12.2015 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 30.09.2013 25.09.2013 2

Registration certificates

TIF 48.77 KB 30.09.2013 25.09.2013 1

Announcement regarding the legal address

TIF 6.88 KB 30.09.2013 19.09.2013 1

Application

TIF 96.18 KB 30.09.2013 19.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 12.52 KB 30.09.2013 19.09.2013 1

Confirmation or consent to legal address

TIF 9.3 KB 30.09.2013 04.09.2013 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