CHEMISPEC, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
1 by profit
21 by paid taxes
13 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 2022
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 "CHEMISPEC" |
| Registration number, date | 41203055943, 31.08.2015 |
| VAT number | LV41203055943 from 15.09.2015 Europe VAT register |
| Register, date | Commercial Register, 31.08.2015 |
| Legal address | Robežu iela 7, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.08.2015 |
| 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, €) | 622.14 | 358.41 | 277.83 |
| Personal income tax (thousands, €) | 87.2 | 50.3 | 48.82 |
| Statutory social insurance contributions (thousands, €) | 152.19 | 93.23 | 89.81 |
| Average employees count | 9 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2015 |
* 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 |
51 % | 1 530 | € 1 | € 1 530 | Latvia | 10.08.2017 | 14.08.2017 |
SIA "Silver Group"Reg. no. 40103242220
|
49 % | 1 470 | € 1 | € 1 470 | Latvia | 10.08.2017 | 14.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Inženieru iela 101 | Until 18.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Chemispec 2022 ar RZ | EDOC | ||||
| Vadibas zinojums 2 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Final ar RZ 2 | EDOC | ||||
| Vadibas zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Chemispec 210721ar RZ | EDOC | ||||
| Vadibas zinojuma noraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Chemispec rev 18 LV 2 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.81 MB) | €9.00 |
2015 |
Annual report | 31.08.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.16 KB | 14.08.2017 | 10.08.2017 | 2 |
Shareholders’ register |
TIF | 119.2 KB | 06.09.2016 | 11.08.2016 | 3 |
Articles of Association |
TIF | 26.77 KB | 31.08.2015 | 18.08.2015 | 1 |
Memorandum of association |
TIF | 54.64 KB | 31.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
TIF | 125.14 KB | 31.08.2015 | 18.08.2015 | 3 |
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 | 70.05 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 142.6 KB | 01.04.2019 | 26.03.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 110.96 KB | 01.04.2019 | 26.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 18.10.2018 | 18.10.2018 | 1 |
Application |
TIF | 120.14 KB | 16.10.2018 | 16.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 16.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 14.08.2017 | 14.08.2017 | 1 |
Application |
TIF | 135.23 KB | 14.08.2017 | 10.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 13.01.2017 | 12.01.2017 | 1 |
Application |
TIF | 262.06 KB | 13.01.2017 | 10.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.08 KB | 13.01.2017 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 06.09.2016 | 30.08.2016 | 1 |
Application |
TIF | 223.1 KB | 06.09.2016 | 25.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 129.64 KB | 13.01.2017 | 15.08.2016 | 2 |
Registration certificates |
TIF | 34.76 KB | 09.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.33 KB | 31.08.2015 | 31.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 37.02 KB | 31.08.2015 | 26.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 23.98 KB | 31.08.2015 | 18.08.2015 | 1 |
Application |
TIF | 333.68 KB | 31.08.2015 | 18.08.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.08 KB | 31.08.2015 | 18.08.2015 | 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