Chemi Baltic, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Chemi Baltic" |
| Registration number, date | 40003897923, 13.02.2007 |
| VAT number | None (excluded 13.05.2016) Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Ganību dambis 19, Rīga, LV-1005 Check address owners |
| Fixed capital | 7 100 EUR , registered 07.07.2015 (registered payment 07.07.2015: 7 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ganību dambis 24a-705 | Until 23.07.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.10.2015.
Case number: C32325215 Started 12.10.2015,
ended 18.04.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.04.2016 |
18.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.10.2015 |
15.10.2015 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.10.2015 |
15.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums chemi baltic | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (670.05 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (764.87 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (993 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.49 KB | 17.07.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 53.07 KB | 17.07.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.48 KB | 29.10.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 35.23 KB | 29.10.2009 | 20.10.2009 | 3 |
Shareholders’ register |
TIF | 63.39 KB | 29.07.2009 | 16.07.2009 | 2 |
Shareholders’ register |
TIF | 44.86 KB | 10.04.2007 | 23.03.2007 | 2 |
Articles of Association |
TIF | 45.71 KB | 16.02.2007 | 09.02.2007 | 2 |
Memorandum of association |
TIF | 168.13 KB | 16.02.2007 | 09.02.2007 | 4 |
Shareholders’ register |
TIF | 70.86 KB | 16.02.2007 | 09.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.65 KB | 16.05.2016 | 13.05.2016 | 1 |
Application in Insolvency proceedings |
TIF | 60.87 KB | 16.05.2016 | 06.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 80.16 KB | 16.05.2016 | 29.04.2016 | 1 |
Court decision/judgement |
TIF | 155.29 KB | 19.04.2016 | 18.04.2016 | 2 |
Notary’s decision |
TIF | 56.63 KB | 19.04.2016 | 18.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 35.95 KB | 16.05.2016 | 08.04.2016 | 1 |
Notary’s decision |
TIF | 80.72 KB | 16.10.2015 | 15.10.2015 | 2 |
Court decision/judgement |
TIF | 34.5 KB | 16.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.53 KB | 17.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 108.84 KB | 17.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.15 KB | 17.07.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 05.08.2014 | 05.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.94 KB | 31.07.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 20.05.2014 | 20.05.2014 | 1 |
Cover letter |
TIF | 40.54 KB | 21.05.2014 | 12.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 88.16 KB | 21.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 23.04.2014 | 22.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.03 KB | 16.04.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 26.03.2014 | 26.03.2014 | 1 |
Cover letter |
TIF | 30.21 KB | 26.03.2014 | 19.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 81 KB | 26.03.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 29.10.2009 | 29.10.2009 | 2 |
Sample report |
TIF | 20.83 KB | 29.10.2009 | 27.10.2009 | 1 |
Application |
TIF | 125.18 KB | 29.10.2009 | 21.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 29.10.2009 | 21.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.27 KB | 29.10.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 29.07.2009 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 29.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 89.57 KB | 29.07.2009 | 16.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 22.08.2008 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 22.08.2008 | 18.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.19 KB | 22.08.2008 | 16.07.2008 | 1 |
Application |
TIF | 62.73 KB | 22.08.2008 | 16.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 10.04.2007 | 28.03.2007 | 1 |
Application |
TIF | 105.45 KB | 22.08.2008 | 23.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 16.02.2007 | 13.02.2007 | 1 |
Registration certificates |
TIF | 40.39 KB | 16.02.2007 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.29 KB | 16.02.2007 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.24 KB | 16.02.2007 | 12.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.08 KB | 16.02.2007 | 09.02.2007 | 1 |
Application |
TIF | 313.56 KB | 16.02.2007 | 09.02.2007 | 5 |
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