CHEMICAL TRADING ALLIANCE LATVIJA, 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, 12.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CHEMICAL TRADING ALLIANCE LATVIJA" |
| Registration number, date | 42103025778, 20.03.2001 |
| VAT number | None (excluded 10.04.2014) Europe VAT register |
| Register, date | Commercial Register, 05.09.2008 |
| Legal address | Sapieru iela 1A – 22, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "V.N.1" | Until 14.08.2012 | 12 years ago |
|---|
Historical addresses
| Liepāja, Pāvilostas iela 7-26 | Until 25.05.2012 | 12 years ago |
|---|---|---|
| Liepāja, Sakņu iela 6/8-4 | Until 30.12.2004 | 20 years ago |
| Liepāja, Klaipēdas iela 128-5 | Until 14.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RAR Uznemuma vadibas pazinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (298.32 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (354.73 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.76 MB) | ||
2006 |
Annual report | 03.05.2007 | TIF (2.15 MB) | ||
2005 |
Annual report | 24.08.2017 | TIF (1.57 MB) | ||
2004 |
Annual report | 24.08.2017 | TIF (1.42 MB) | ||
2003 |
Annual report | 24.08.2017 | TIF (2.18 MB) | ||
2002 |
Annual report | 24.08.2017 | TIF (4.1 MB) | ||
2001 |
Annual report | 24.08.2017 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.37 KB | 23.08.2012 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 14.75 KB | 23.08.2012 | 27.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.15 KB | 23.08.2012 | 08.06.2012 | 5 |
Shareholders’ register |
TIF | 13.16 KB | 28.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 35.06 KB | 28.05.2012 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 9.5 KB | 28.05.2012 | 20.12.2004 | 1 |
Articles of Association |
TIF | 318.56 KB | 28.05.2012 | 05.03.2001 | 10 |
Memorandum of Association |
TIF | 24.2 KB | 28.05.2012 | 05.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.29 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 02.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 31.08.2015 | 31.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.38 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.68 KB | 13.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 13.02.2015 | 13.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.59 KB | 10.02.2015 | 10.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.59 KB | 10.02.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 23.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 66.6 KB | 23.08.2012 | 14.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.77 KB | 23.08.2012 | 29.06.2012 | 2 |
Application |
TIF | 168.57 KB | 23.08.2012 | 27.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.16 KB | 23.08.2012 | 27.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 23.08.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 28.05.2012 | 25.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 311.21 KB | 22.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 274.32 KB | 22.05.2012 | 22.05.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 29.73 KB | 22.05.2012 | 17.05.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 232.05 KB | 22.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 128.12 KB | 28.05.2012 | 07.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.8 KB | 28.05.2012 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 28.05.2012 | 07.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.05 KB | 28.05.2012 | 07.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 28.05.2012 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 28.05.2012 | 05.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.29 KB | 28.05.2012 | 29.08.2008 | 2 |
Application |
TIF | 87.79 KB | 28.05.2012 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 28.05.2012 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.11 KB | 28.05.2012 | 13.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 28.05.2012 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 28.05.2012 | 19.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.72 KB | 28.05.2012 | 14.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 28.05.2012 | 30.12.2004 | 1 |
Registration certificates |
TIF | 24.1 KB | 28.05.2012 | 30.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 28.05.2012 | 20.12.2004 | 1 |
Application |
TIF | 218.6 KB | 28.05.2012 | 20.12.2004 | 5 |
Consent of the auditor |
TIF | 7.19 KB | 28.05.2012 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 28.05.2012 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 28.05.2012 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 28.05.2012 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 28.05.2012 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 28.05.2012 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.01 KB | 28.05.2012 | 20.03.2001 | 1 |
Registration certificates |
TIF | 52.88 KB | 28.05.2012 | 20.03.2001 | 1 |
Appraisal reports |
TIF | 21.79 KB | 28.05.2012 | 05.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 28.05.2012 | 05.03.2001 | 1 |
Sample report |
TIF | 18.63 KB | 28.05.2012 | 29.11.2000 | 1 |
Application |
TIF | 104.08 KB | 28.05.2012 | 4 | |
Copy of the personal identification document |
TIF | 121.72 KB | 28.05.2012 | 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