CHEMI GROUP HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
24 by profit
9 by paid taxes
11 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 "CHEMI GROUP HOLDING" |
| Registration number, date | 50103145891, 14.12.1994 |
| VAT number | LV50103145891 from 02.01.1997 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Melnezera iela 19, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.09.2014 |
| 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
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.01.2025 | 9 109.75 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 5 630.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 6 822.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 221.79 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 965.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 043.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 575.39 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 205.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 796.49 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 472.15 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 013.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 209.69 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 261.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 887.56 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 833.42 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 067.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 398.77 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 346.93 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 973.31 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2020 | 1 510.01 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 1 005.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 637.87 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 325.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.11.2019 | 660.24 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2018 | 332.98 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 250.12 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.12.2017 | 563.95 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 871.58 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 467.60 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 54.01 | 41.26 | 35.75 |
| Personal income tax (thousands, €) | 7.04 | 9.05 | 8.79 |
| Statutory social insurance contributions (thousands, €) | 16.94 | 18.49 | 17.6 |
| Average employees count | 7 | 7 | 8 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Mazgāšanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.08.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.08.2014 | 23.09.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "VIKTORIJA M." | Until 29.05.2013 | 12 years ago |
|---|---|---|
| Firma sabiedrība ar ierobežotu atbildību "VIKTORIJA M" | Until 14.10.2004 | 21 year ago |
Historical addresses
| Rīga, Stirnu iela 49a-1 | Until 03.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Juglas iela 43 - 18 | Until 09.01.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (85.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (80.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (81.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (81.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (81.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (369.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Save0012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011zinasviktorija | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinasviktorija | ZIP | ||||
2009 |
Annual report | 10.02.2010 | TIF (254.21 KB) | ||
2008 |
Annual report | 09.03.2009 | TIFF (197.72 KB) | ||
2007 |
Annual report | 25.03.2008 | TIF (1.84 MB) | ||
2006 |
Annual report | 10.04.2007 | TIF (997.57 KB) | ||
2005 |
Annual report | 01.03.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | TIF | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
2004 |
Annual report | 09.01.2025 | TIF (983.85 KB) | ||
2003 |
Annual report | 09.01.2025 | TIF (909.88 KB) | ||
2002 |
Annual report | 09.01.2025 | TIF (352.14 KB) | ||
2000 |
Annual report | 09.01.2025 | TIF (850.82 KB) | ||
1999 |
Annual report | 09.01.2025 | TIF (823.26 KB) | ||
1997 |
Annual report | 09.01.2025 | TIF (245.51 KB) | ||
1996 |
Annual report | 09.01.2025 | TIF (291.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.32 KB | 09.01.2025 | 08.08.2014 | 1 |
Articles of Association |
TIF | 21.13 KB | 09.01.2025 | 08.08.2014 | 3 |
Shareholders’ register |
TIF | 34.74 KB | 09.01.2025 | 08.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.67 KB | 09.01.2025 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 16.29 KB | 09.01.2025 | 26.06.2012 | 1 |
Articles of Association |
TIF | 47.52 KB | 09.01.2025 | 07.10.2004 | 3 |
Shareholders’ register |
TIF | 13.01 KB | 09.01.2025 | 07.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.53 KB | 09.01.2025 | 09.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 26.52 KB | 09.01.2025 | 2 | |
Articles of Association |
TIF | 208.74 KB | 09.01.2025 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.56 KB | 09.01.2025 | 05.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 09.01.2025 | 23.09.2014 | 2 |
Application |
TIF | 86.68 KB | 09.01.2025 | 11.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 09.01.2025 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 09.01.2025 | 29.05.2013 | 2 |
Registration certificates |
TIF | 43.78 KB | 09.01.2025 | 29.05.2013 | 1 |
Application |
TIF | 217.23 KB | 09.01.2025 | 27.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 09.01.2025 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 09.01.2025 | 03.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 09.01.2025 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 09.01.2025 | 16.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 09.01.2025 | 26.06.2012 | 1 |
Application |
TIF | 205.33 KB | 09.01.2025 | 26.06.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 09.01.2025 | 09.07.2008 | 2 |
Application |
TIF | 110.79 KB | 09.01.2025 | 04.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 14.96 KB | 09.01.2025 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 09.01.2025 | 04.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.72 KB | 09.01.2025 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 09.01.2025 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 09.01.2025 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.68 KB | 09.01.2025 | 16.02.2006 | 1 |
Application |
TIF | 106.39 KB | 09.01.2025 | 10.02.2006 | 4 |
Consent of the auditor |
TIF | 8.25 KB | 09.01.2025 | 10.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.69 KB | 09.01.2025 | 10.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 09.01.2025 | 14.10.2004 | 1 |
Registration certificates |
TIF | 124.37 KB | 09.01.2025 | 14.10.2004 | 1 |
Registration certificates |
TIF | 32.75 KB | 09.01.2025 | 14.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 09.01.2025 | 07.10.2004 | 1 |
Application |
TIF | 115.86 KB | 09.01.2025 | 07.10.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.14 KB | 09.01.2025 | 07.10.2004 | 1 |
Sample report |
TIF | 20.42 KB | 09.01.2025 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 09.01.2025 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 09.01.2025 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 9.58 KB | 09.01.2025 | 23.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 09.01.2025 | 23.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.78 KB | 09.01.2025 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.21 KB | 09.01.2025 | 17.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.58 KB | 09.01.2025 | 09.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.07 KB | 09.01.2025 | 09.04.1996 | 1 |
Submission/Application |
TIF | 9.36 KB | 09.01.2025 | 09.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 09.01.2025 | 14.12.1994 | 1 |
Registration certificates |
TIF | 76.58 KB | 09.01.2025 | 14.12.1994 | 2 |
Sample report |
TIF | 8.94 KB | 09.01.2025 | 02.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.11 KB | 09.01.2025 | 01.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.32 KB | 09.01.2025 | 01.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 09.01.2025 | 30.11.1994 | 1 |
Other documents |
TIF | 65.78 KB | 09.01.2025 | 25.01.1993 | 2 |
Application |
TIF | 108.22 KB | 09.01.2025 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 10.91 KB | 09.01.2025 | 1 | |
Other documents |
TIF | 8.75 KB | 09.01.2025 | 1 | |
Receipts on the publication and state fees |
TIF | 13.51 KB | 09.01.2025 | 2 |
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