CHEMICAL BALTICS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CHEMICAL BALTICS"
Registration number, date 40003971906, 21.11.2007
VAT number LV40003971906 from 08.01.2024 Europe VAT register
Register, date Commercial Register, 21.11.2007
Legal address Irbītes iela 8, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 11 840 EUR, registered payment 09.05.2014
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, €) 0.54 0 0
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 0.21 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.03.2023
Poland Belarus

Control type: as a company member/shareholder

Natural person From 30.03.2023
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   30.03.2023
* 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

50 % 592 € 10 € 5 920 Latvia 17.03.2023 30.03.2023

Natural person

25 % 296 € 10 € 2 960 Latvia 17.03.2023 30.03.2023

Natural person

25 % 296 € 10 € 2 960 Belarus 17.03.2023 30.03.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Tandem S.V." Until 30.03.2023 last year

Historical addresses

Rīga, Maskavas iela 279 k-4 - 90 Until 30.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (78.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (82.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (82.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (105.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ODT

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
TANDEM VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Tandem PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (2.29 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (25.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 35.29 KB 30.03.2023 17.03.2023 1

Articles of Association

 EDOC 35.5 KB 30.03.2023 17.03.2023 1

Shareholders’ register

EDOC 106.38 KB 30.03.2023 17.03.2023 1

Amendments to the Articles of Association

 PDF 85.69 KB 06.05.2014 24.04.2014 1

Regulations for the increase/reduction of the equity

 PDF 215.5 KB 06.05.2014 24.04.2014 1

Articles of Association

 PDF 88.31 KB 06.05.2014 16.04.2014 1

Shareholders’ register

PDF 89.74 KB 06.05.2014 16.04.2014 1

Shareholders’ register

TIF 9.35 KB 05.01.2009 19.12.2008 1

Articles of Association

 TIF 16.54 KB 23.11.2007 15.11.2007 1

Memorandum of Association

 TIF 22.03 KB 23.11.2007 08.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 102.71 KB 30.03.2023 21.03.2023 12

Protocols/decisions of a company/organisation

 EDOC 18.47 KB 30.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.28 KB 09.05.2014 09.05.2014 2

Application

 PDF 132.16 KB 06.05.2014 30.04.2014 2

Application of shareholders or third persons for the acquisition of shares

PDF 97.97 KB 06.05.2014 24.04.2014 1

Bank statements or other document regarding the payment of the equity

PDF 71.97 KB 06.05.2014 24.04.2014 1

Bank statements or other document regarding the payment of the equity

PDF 264.52 KB 06.05.2014 24.04.2014 2

Bank statements or other document regarding the payment of the equity

PDF 46.56 KB 06.05.2014 24.04.2014 1

Protocols/decisions of a company/organisation

 PDF 91.34 KB 06.05.2014 16.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.23 KB 29.11.2010 25.11.2010 1

Application

 TIF 83.28 KB 29.11.2010 22.11.2010 3

Consent of a member of the Board / executive director

 TIF 31.33 KB 29.11.2010 22.11.2010 2

Protocols/decisions of a company/organisation

 TIF 17.44 KB 29.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.07 KB 05.01.2009 30.12.2008 1

Receipts on the publication and state fees

 TIF 30 KB 05.01.2009 06.11.2008 2

Application

 TIF 126 KB 05.01.2009 05.11.2008 3

Bank statements or other document regarding the payment of the equity

TIF 25.19 KB 05.01.2009 02.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.88 KB 23.11.2007 21.11.2007 2

Registration certificates

 TIF 9.06 KB 23.11.2007 21.11.2007 1

Announcement regarding the legal address

 TIF 7.99 KB 23.11.2007 08.11.2007 1

Application

 TIF 133.66 KB 23.11.2007 08.11.2007 5

Bank statements or other document regarding the payment of the equity

TIF 23.81 KB 23.11.2007 08.11.2007 1

Consent of a member of the Board / executive director

 TIF 15.21 KB 23.11.2007 08.11.2007 2

Receipts on the publication and state fees

 TIF 31.52 KB 23.11.2007 08.11.2007 2

Sample report

 TIF 21.66 KB 23.11.2007 08.11.2007 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