Chemical Technologies, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
7 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Chemical Technologies"
Registration number, date 40103545944, 17.05.2012
VAT number LV40103545944 from 14.07.2012 Europe VAT register
Register, date Commercial Register, 17.05.2012
Legal address Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners
Fixed capital 187 247 EUR, registered payment 22.05.2015
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, €) 329.84 507.21 340.24
Personal income tax (thousands, €) 121.66 121.38 106.1
Statutory social insurance contributions (thousands, €) 216.73 221.52 180.18
Average employees count 27 28 30
Received COVID-19 downtime support 06.01.2022, 4 624.58 €

Industries

Industry from zl.lv Ķīmiskie reaģenti
Branch from zl.lv (NACE2) Citur neklasificētu ķīmisko vielu ražošana (20.59)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2019
Latvia Ukraine

Control type: as a company member/shareholder

Natural person From 10.01.2019
Latvia Ukraine

Control type: as a company member/shareholder

Natural person From 10.01.2019
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2024
* 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

30 % 56 174 € 1 € 56 174 Ukraine 12.02.2021 22.02.2021

Natural person

25.50 % 47 748 € 1 € 47 748 Ukraine 12.02.2021 22.02.2021

Natural person

25.50 % 47 748 € 1 € 47 748 Ukraine 12.02.2021 22.02.2021

Natural person

19 % 35 577 € 1 € 35 577 Ukraine 12.02.2021 22.02.2021

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Chemical Technologies atzinums PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums Chemical Technologies 2022 PDF
Vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums Chemical technologies 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
GP revidenta zinojums PDF
GP vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.09.2020  ZIP €11.00
Annual report 2019 PDF
Chemical TechnologiesRZ2019 PDF
vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Chemical Technologies RZ 2018 PDF
vadib.zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Chemical Technologies RZ 2017 PDF
VAD BAS ZI OJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
CHENICAL TECHNOLOGIES SIA RZ 2016 PDF
vadib.zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
CT vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1CT PDF

2012

Annual report 17.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad. zinojums 1CT PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.17 KB 10.01.2023 06.01.2023 1

Shareholders’ register

TIF 28.46 KB 17.02.2021 12.02.2021 1

Shareholders’ register

TIF 30.01 KB 05.12.2019 04.12.2019 1

Amendments to the Articles of Association

TIF 15.74 KB 07.01.2019 07.01.2019 1

Articles of Association

TIF 60.44 KB 07.01.2019 07.01.2019 2

Shareholders’ register

TIF 69.42 KB 29.09.2017 27.09.2017 2

Shareholders’ register

TIF 108.73 KB 29.10.2015 23.10.2015 4

Amendments to the Articles of Association

TIF 14.42 KB 28.05.2015 20.05.2015 1

Articles of Association

TIF 19.83 KB 28.05.2015 20.05.2015 1

Shareholders’ register

TIF 277.26 KB 28.05.2015 20.05.2015 3

Shareholders’ register

TIF 36.52 KB 02.11.2012 29.10.2012 1

Amendments to the Articles of Association

TIF 9.53 KB 02.11.2012 10.09.2012 1

Articles of Association

TIF 15.06 KB 02.11.2012 10.09.2012 1

Regulations for the increase/reduction of the equity

TIF 21.93 KB 02.11.2012 10.09.2012 1

Articles of Association

TIF 30.06 KB 18.05.2012 20.03.2012 1

Memorandum of association

TIF 96.37 KB 18.05.2012 20.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.79 KB 02.10.2024 27.09.2024 1

Protocols/decisions of a company/organisation

EDOC 30.07 KB 02.10.2024 03.08.2024 1

Application

TIF 94.12 KB 10.01.2023 06.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 20.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

RTF 189.47 KB 22.02.2021 22.02.2021 2

Application

TIF 89.95 KB 17.02.2021 12.02.2021 2

Decisions / letters / protocols of public notaries

RTF 189.54 KB 09.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

RTF 189.54 KB 09.12.2019 09.12.2019 1

Application

TIF 98.86 KB 05.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

RTF 53.3 KB 10.01.2019 10.01.2019 2

Application

TIF 171.15 KB 09.01.2019 07.01.2019 4

Power of attorney, act of empowerment

TIF 16.37 KB 09.01.2019 07.01.2019 1

Application

TIF 168.28 KB 07.01.2019 07.01.2019 4

Protocols/decisions of a company/organisation

TIF 85.1 KB 09.01.2019 04.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.61 KB 03.10.2017 03.10.2017 2

Application

TIF 92.47 KB 29.09.2017 27.09.2017 2

Power of attorney, act of empowerment

TIF 16.43 KB 29.09.2017 27.09.2017 1

Power of attorney, act of empowerment

TIF 13.56 KB 29.09.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

TIF 46.23 KB 29.10.2015 27.10.2015 2

Application

TIF 87.77 KB 29.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

TIF 71.41 KB 28.05.2015 22.05.2015 2

Application

TIF 122.71 KB 28.05.2015 20.05.2015 2

Power of attorney, act of empowerment

TIF 19.48 KB 28.05.2015 20.05.2015 1

Protocols/decisions of a company/organisation

TIF 77.55 KB 28.05.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

TIF 32.59 KB 02.11.2012 01.11.2012 2

Application

TIF 91.66 KB 02.11.2012 29.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 23.84 KB 02.11.2012 29.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.9 KB 02.11.2012 10.09.2012 4

Power of attorney, act of empowerment

TIF 12.55 KB 02.11.2012 10.09.2012 1

Protocols/decisions of a company/organisation

TIF 56.06 KB 02.11.2012 10.09.2012 2

Decisions / letters / protocols of public notaries

TIF 75.09 KB 18.05.2012 17.05.2012 2

Registration certificates

TIF 71.5 KB 18.05.2012 17.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.52 KB 18.05.2012 10.05.2012 1

Announcement regarding the legal address

TIF 15.39 KB 18.05.2012 20.03.2012 1

Application

TIF 502.14 KB 18.05.2012 20.03.2012 4

Confirmation or consent to legal address

TIF 13.95 KB 18.05.2012 20.03.2012 1

Power of attorney, act of empowerment

TIF 36.32 KB 18.05.2012 20.03.2012 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