CHEMI PHARM LATVIA, SIA

Limited Liability Company, Micro company

Place in branch

34 by turnover

40 by profit

22 by paid taxes

19 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "CHEMI PHARM LATVIA"
Registration number, date	40003635989, 27.06.2003
VAT number	LV40003635989 from 17.07.2003 Europe VAT register
Register, date	Commercial Register, 27.06.2003
Legal address	Īslīces iela 5 – 29, Rīga, LV-1058 Check address owners
Fixed capital	9 380 EUR, registered payment 17.12.2014
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
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, €)	365.19	312.49	411.09
Personal income tax (thousands, €)	23.51	14.88	6.04
Statutory social insurance contributions (thousands, €)	46.11	30.65	12.55
Average employees count	7	6	5

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Ķīmiskās preces
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Ķīmisku produktu vairumtirdzniecība (46.85)
Field from SRS Redakcija NACE 2.1	Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry	Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 06.03.2020	Latvia	Latvia
Control type: on grounds of the property right
Control type: as a representative of the executive institution or of the administrative body

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	14.07.2009

* 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

"NMS RIGA" SIA

Reg. no. 40003794470
Rīga, Īslīces iela 5 - 29

100 %

335

€ 28

€ 9 380

Latvia

03.03.2020

06.03.2020

Contacts in cooperation with
Apply information changes

"Chemi Pharm Latvia", SIA

Rītausmas 23, Rīga, LV-1058 Check address owners

Ķīmiskās preces

https://www.chemi-pharm.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "CHEMI PHARM GROUP"	Until 11.03.2020	5 years ago
Sabiedrība ar ierobežotu atbildību "GLARUS PRO"	Until 31.07.2003	22 years ago

Historical addresses

Rīga, Antonijas iela 22-4	Until 14.04.2004	21 year ago
Jelgava, Lietuvas šoseja 2	Until 14.07.2009	16 years ago
Rīga, Ozolciema iela 10 k-2 - 29	Until 29.11.2017	8 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	05.03.2024	ZIP	€11.00
	Annual report 2023			PDF
	CPL VAD ZINOJUMS2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	13.03.2023	ZIP	€11.00
	Annual report 2022			PDF
	CHEMI PHARM LATVIA Vadibas zinojums2022 1			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	26.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	CHEMI PHARM LATVIA Vadibas zinojums2021			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	20.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vadibas zinojums CHEMI PHARM LATVIA			EDOC
2019	Annual report	01.01.2019 - 31.12.2019	23.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	CHEMI PHARM LATVIA ZINOJUMS			PDF
	VZ2019 CHEMI PHARM LATVIA			PDF
2018	Annual report	01.01.2018 - 31.12.2018	22.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	CHEMI PHARM GROUP NRZ 2			PDF
	CHEMI VADIBAS ZINOJUMS pilns			PDF
2017	Annual report	01.01.2017 - 31.12.2017	13.03.2018	ZIP	€11.00
	Annual report 2017			PDF
	CPG NRZ			PDF
	VZ			PDF
2016	Annual report	01.01.2016 - 31.12.2016	31.03.2017	ZIP	€9.00
	Annual report 2016			PDF
	Ch Ph Group GP ZINOJUMS			PDF
	Vadibas zinojums CPG2016 VID			PDF
2015	Annual report	01.01.2015 - 31.12.2015	19.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zinojums CPG2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	27.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums CPG2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	17.04.2014	ZIP
	1_HTML izdruka			HTML
	vad zin CPG2013 1lpp			PDF
2012	Annual report	01.01.2012 - 31.12.2012	30.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums CPG			DOCX
2011	Annual report	01.01.2011 - 31.12.2011	27.04.2012	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			JPG
2010	Annual report	01.01.2010 - 31.12.2010	30.04.2011	ZIP
	1_HTML izdruka			HTML
	Vad zin2010 chemi			RTF
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	29.04.2010	RTF (29.5 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	22.04.2009	RTF (28.5 KB)
2007	Annual report		19.05.2008	TIF (2.12 MB)
2006	Annual report		17.07.2007	TIF (1.2 MB)
2005	Annual report		14.09.2006	PDF (2 MB)
2004	Annual report		26.03.2020	TIF (1.49 MB)
2003	Annual report		26.03.2020	TIF (1.07 MB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	TIF	53.79 KB	06.03.2020	03.03.2020	2
Shareholders’ register	TIF	78.44 KB	03.03.2020	03.03.2020	2
Amendments to the Articles of Association	TIF	21.62 KB	26.03.2020	08.12.2014	1
Shareholders’ register	TIF	85.53 KB	04.03.2020	08.12.2014	2
Articles of Association	TIF	61.44 KB	05.03.2018	08.12.2014	2
Shareholders’ register	TIF	19.29 KB	26.03.2020	03.08.2007	1
Articles of Association	TIF	76.46 KB	26.03.2020	11.07.2006	4
Articles of Association	TIF	18.16 KB	26.03.2020	11.07.2006	1
Amendments to the Articles of Association	TIF	32.31 KB	25.03.2020	16.12.2003	1
Articles of Association	TIF	83.72 KB	25.03.2020	16.12.2003	4
Regulations for the increase/reduction of the equity	TIF	41.76 KB	25.03.2020	16.12.2003	1
Shareholders’ register	TIF	20.03 KB	25.03.2020	16.12.2003	1
Articles of Association	TIF	68.06 KB	25.03.2020	30.07.2003	3
Shareholders’ register	TIF	17.45 KB	25.03.2020	30.07.2003	1
Articles of Association	TIF	83.06 KB	23.03.2020	21.05.2003	3
Memorandum of Association	TIF	53.97 KB	23.03.2020	21.05.2003	2

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	35.68 KB	11.03.2020	11.03.2020	2
Decisions / letters / protocols of public notaries	EDOC	66.15 KB	06.03.2020	06.03.2020	2
Application	EDOC	51.32 KB	05.03.2020	05.03.2020	4
Application	DOCX	42.37 KB	05.03.2020	05.03.2020	4
Application	TIF	140.05 KB	06.03.2020	04.03.2020	3
Protocols/decisions of a company/organisation	TIF	66.53 KB	06.03.2020	03.03.2020	2
Application	TIF	138.84 KB	03.03.2020	03.03.2020	3
Power of attorney, act of empowerment	TIF	42.63 KB	03.03.2020	03.03.2020	1
Decisions / letters / protocols of public notaries	RTF	190.25 KB	05.03.2018	05.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	72.1 KB	05.03.2018	05.03.2018	2
Statement regarding the beneficial owners	TIF	257.25 KB	01.03.2018	28.02.2018	6
Decisions / letters / protocols of public notaries	TIF	49.96 KB	26.03.2020	17.12.2014	2
Application	TIF	100.21 KB	26.03.2020	12.12.2014	2
Protocols/decisions of a company/organisation	TIF	66.86 KB	26.03.2020	08.12.2014	2
Decisions / letters / protocols of public notaries	TIF	63.39 KB	26.03.2020	14.07.2009	2
Receipts on the publication and state fees	TIF	19.39 KB	26.03.2020	09.07.2009	1
Receipts on the publication and state fees	TIF	23.35 KB	26.03.2020	09.07.2009	1
Announcement regarding the legal address	TIF	15.89 KB	26.03.2020	08.07.2009	1
Application	TIF	203.56 KB	26.03.2020	08.07.2009	6
Consent of a member of the Board / executive director	TIF	10.51 KB	26.03.2020	08.07.2009	1
Consent of a member of the Board / executive director	TIF	10.85 KB	26.03.2020	08.07.2009	1
Consent of a member of the Board / executive director	TIF	10.95 KB	26.03.2020	08.07.2009	1
Protocols/decisions of a company/organisation	TIF	44.11 KB	26.03.2020	08.07.2009	1
Receipts on the publication and state fees	TIF	20.26 KB	26.03.2020	07.08.2007	1
Application	TIF	96.17 KB	26.03.2020	03.08.2007	3
Other documents	TIF	16.74 KB	26.03.2020	03.08.2007	1
Decisions / letters / protocols of public notaries	TIF	59.09 KB	26.03.2020	17.07.2006	2
Application	TIF	166.62 KB	26.03.2020	11.07.2006	5
Consent of a member of the Board / executive director	TIF	10.26 KB	26.03.2020	11.07.2006	1
Consent of a member of the Board / executive director	TIF	10.78 KB	26.03.2020	11.07.2006	1
Consent of a member of the Board / executive director	TIF	10.26 KB	26.03.2020	11.07.2006	1
Protocols/decisions of a company/organisation	TIF	43.02 KB	26.03.2020	11.07.2006	1
Receipts on the publication and state fees	TIF	22.35 KB	26.03.2020	11.07.2006	1
Receipts on the publication and state fees	TIF	25.05 KB	26.03.2020	11.07.2006	1
Decisions / letters / protocols of public notaries	TIF	49.69 KB	26.03.2020	03.04.2006	2
Application	TIF	123.92 KB	26.03.2020	28.03.2006	4
Consent of the auditor	TIF	8.89 KB	26.03.2020	28.03.2006	1
Protocols/decisions of a company/organisation	TIF	45.16 KB	26.03.2020	28.03.2006	1
Receipts on the publication and state fees	TIF	24.52 KB	26.03.2020	28.03.2006	1
Receipts on the publication and state fees	TIF	22.54 KB	26.03.2020	28.03.2006	1
Decisions / letters / protocols of public notaries	TIF	30.8 KB	26.03.2020	14.04.2004	1
Announcement regarding the legal address	TIF	13.55 KB	26.03.2020	06.04.2004	1
Application	TIF	157.98 KB	26.03.2020	06.04.2004	3
Power of attorney, act of empowerment	TIF	21.46 KB	26.03.2020	06.04.2004	1
Protocols/decisions of a company/organisation	TIF	42.71 KB	26.03.2020	06.04.2004	1
Receipts on the publication and state fees	TIF	17.69 KB	26.03.2020	06.04.2004	1
Receipts on the publication and state fees	TIF	15 KB	26.03.2020	06.04.2004	1
Decisions / letters / protocols of public notaries	TIF	35.61 KB	25.03.2020	18.12.2003	1
Receipts on the publication and state fees	TIF	18.6 KB	25.03.2020	17.12.2003	1
Receipts on the publication and state fees	TIF	18.57 KB	25.03.2020	17.12.2003	1
Application of shareholders or third persons for the acquisition of shares	TIF	15.13 KB	25.03.2020	16.12.2003	1
Application of shareholders or third persons for the acquisition of shares	TIF	15.03 KB	25.03.2020	16.12.2003	1
Bank statements or other document regarding the payment of the equity	TIF	18.51 KB	25.03.2020	16.12.2003	1
Power of attorney, act of empowerment	TIF	16.92 KB	25.03.2020	16.12.2003	1
Protocols/decisions of a company/organisation	TIF	56.28 KB	25.03.2020	16.12.2003	2
Application	TIF	168.05 KB	25.03.2020	10.12.2003	5
Decisions / letters / protocols of public notaries	TIF	45.76 KB	25.03.2020	31.07.2003	1
Registration certificates	TIF	37.38 KB	25.03.2020	31.07.2003	1
Application	TIF	231.18 KB	25.03.2020	30.07.2003	7
Consent of a member of the Board / executive director	TIF	11.66 KB	25.03.2020	30.07.2003	1
Consent of a member of the Board / executive director	TIF	10.51 KB	25.03.2020	30.07.2003	1
Consent of a member of the Board / executive director	TIF	11 KB	25.03.2020	30.07.2003	1
Consent of a member of the Board / executive director	TIF	10.32 KB	25.03.2020	30.07.2003	1
Protocols/decisions of a company/organisation	TIF	97.24 KB	25.03.2020	30.07.2003	3
Receipts on the publication and state fees	TIF	14.08 KB	25.03.2020	30.07.2003	1
Receipts on the publication and state fees	TIF	16.09 KB	25.03.2020	30.07.2003	1
Sample report	TIF	41.35 KB	25.03.2020	30.07.2003	1
Registration certificates	TIF	44.12 KB	25.03.2020	27.06.2003	1
Decisions / letters / protocols of public notaries	TIF	46.95 KB	23.03.2020	27.06.2003	1
Registration certificates	TIF	44.68 KB	23.03.2020	27.06.2003	1
Bank statements or other document regarding the payment of the equity	TIF	17.3 KB	23.03.2020	05.06.2003	1
Power of attorney, act of empowerment	TIF	18.38 KB	23.03.2020	05.06.2003	1
Receipts on the publication and state fees	TIF	14.85 KB	23.03.2020	05.06.2003	1
Receipts on the publication and state fees	TIF	15.72 KB	23.03.2020	05.06.2003	1
Announcement regarding the legal address	TIF	11.51 KB	23.03.2020	21.05.2003	1
Application	TIF	225.64 KB	23.03.2020	21.05.2003	7
Consent of a member of the Board / executive director	TIF	10.39 KB	23.03.2020	21.05.2003	1
Power of attorney, act of empowerment	TIF	78.9 KB	23.03.2020	10.09.2002	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

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