CHEMISPEC, SIA

Limited Liability Company, Huge company
Place in branch
17 by paid taxes
17 by employees

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

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
Mārupes nov., "Jaunrūdas"

49 % 1 470 € 1 € 1 470 Latvia 10.08.2017 14.08.2017

Apply information changes

ML

"Chemispec", SIA

Inženieru 101, Ventspils LV-3601 Check address owners

Ķīmiskās preces

http://chemispec.com/

Historical addresses

Ventspils, Inženieru iela 101 Until 18.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
GP Chemispec 2023 ar RZ EDOC
Vadibas zi ojuma noraksts PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
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 PDF
GP 2020 Chemispec 210721ar RZ EDOC
Vadibas zinojuma noraksts PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Chemispec rev 18 LV 2 PDF
Vadibas zinojums PDF

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 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 PDF
Valdes paskaidrojums PDF

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