Chem Timber Company, SIA
Limited Liability Company, Small company
Place in branch
111 by turnover
85 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 | Chem Timber Company SIA |
| Registration number, date | 50203186951, 20.12.2018 |
| VAT number | LV50203186951 from 13.11.2019 Europe VAT register |
| Register, date | Commercial Register, 20.12.2018 |
| Legal address | Jaudas iela 20, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Chem Timber Company, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -126.69 | -180.04 | -278.39 |
| Personal income tax (thousands, €) | 25.58 | 33.52 | 28.24 |
| Statutory social insurance contributions (thousands, €) | 52.56 | 67.73 | 58.22 |
| Average employees count | 13 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | 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 | 10.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.02.2020 | 10.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Chem Timber Company", SIA
Acone, Jaudas 20, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "ECO Timber" | Until 07.04.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 160 k-12 - 17L | Until 07.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Atzinums Revidenta GALA | EDOC | ||||
| Vad bas zi ojums 2023.gads Chem | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Revidenta | EDOC | ||||
| Vad bas zi ojums Chem | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (251.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (114.27 KB) | €11.00 |
2019 |
Annual report | 20.12.2018 - 31.12.2019 | 02.08.2020 | PDF (399.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
265.44 KB | 07.04.2020 | 30.03.2020 | 1 | |
Amendments to the Articles of Association |
265.44 KB | 07.04.2020 | 30.03.2020 | 1 | |
Articles of Association |
318.57 KB | 07.04.2020 | 30.03.2020 | 2 | |
Articles of Association |
318.57 KB | 07.04.2020 | 30.03.2020 | 2 | |
Amendments to the Articles of Association |
321.01 KB | 10.03.2020 | 20.02.2020 | 2 | |
Articles of Association |
318.51 KB | 10.03.2020 | 20.02.2020 | 2 | |
Shareholders’ register |
99.35 KB | 10.03.2020 | 20.02.2020 | 1 | |
Shareholders’ register |
TIF | 61.91 KB | 18.12.2018 | 17.12.2018 | 2 |
Articles of Association |
TIF | 13.93 KB | 18.12.2018 | 11.12.2018 | 1 |
Memorandum of Association |
TIF | 30.31 KB | 18.12.2018 | 11.12.2018 | 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 |
RTF | 191.78 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.04.2020 | 07.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 250 KB | 07.04.2020 | 30.03.2020 | 1 |
Announcement regarding the legal address |
301.81 KB | 07.04.2020 | 30.03.2020 | 1 | |
Announcement regarding the legal address |
301.81 KB | 07.04.2020 | 30.03.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 285.65 KB | 07.04.2020 | 30.03.2020 | 1 |
Articles of Association |
EDOC | 302.67 KB | 07.04.2020 | 30.03.2020 | 2 |
Application |
415.87 KB | 07.04.2020 | 30.03.2020 | 3 | |
Application |
415.87 KB | 07.04.2020 | 30.03.2020 | 3 | |
Application |
EDOC | 412.07 KB | 07.04.2020 | 30.03.2020 | 3 |
Confirmation or consent to legal address |
56.23 KB | 07.04.2020 | 30.03.2020 | 1 | |
Confirmation or consent to legal address |
56.23 KB | 07.04.2020 | 30.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 64.68 KB | 07.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
290.14 KB | 07.04.2020 | 30.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
290.14 KB | 07.04.2020 | 30.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 273.08 KB | 07.04.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 10.03.2020 | 10.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 02.03.2020 | 02.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 209.58 KB | 02.03.2020 | 02.03.2020 | 4 |
Application |
EDOC | 331.45 KB | 10.03.2020 | 21.02.2020 | 3 |
Application |
334.48 KB | 10.03.2020 | 21.02.2020 | 3 | |
Amendments to the Articles of Association |
EDOC | 293.17 KB | 10.03.2020 | 20.02.2020 | 2 |
Articles of Association |
EDOC | 303.26 KB | 10.03.2020 | 20.02.2020 | 2 |
Application |
665.35 KB | 10.03.2020 | 20.02.2020 | 8 | |
Application |
EDOC | 636.03 KB | 10.03.2020 | 20.02.2020 | 8 |
Protocols/decisions of a company/organisation |
303.13 KB | 10.03.2020 | 20.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
331.85 KB | 10.03.2020 | 20.02.2020 | 1 | |
Shareholders’ register |
EDOC | 105.11 KB | 10.03.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
EDOC | 329.65 KB | 10.12.2019 | 05.12.2019 | 2 |
Application |
330.83 KB | 10.12.2019 | 05.12.2019 | 2 | |
Application |
330.83 KB | 10.12.2019 | 05.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 153.06 KB | 18.12.2018 | 17.12.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.54 KB | 18.12.2018 | 12.12.2018 | 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.
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