CHEMSERT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CHEMSERT"
Registration number, date 40103195621, 13.10.2008
VAT number None (excluded 27.03.2024) Europe VAT register
Register, date Commercial Register, 13.10.2008
Legal address Nomales iela 13 – 39, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 19.06.2015
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, €) 0.07 0.52 0.03
Personal income tax (thousands, €) 0.12 0.37 0.06
Statutory social insurance contributions (thousands, €) 0 0.37 0.34
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Russian Federation Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.10.2008
* 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

100 % 2 845 € 1 € 2 845 Russian Federation 16.06.2015 19.06.2015

Apply information changes

"Chemsert", SIA

Antonijas 24-5, Rīga LV-1010 Check address owners

Tehniskās pārbaudes un ekspertīze

http://www.chemsert.com

Historical addresses

Rīga, Antonijas iela 24-5 Until 22.07.2014 10 years ago
Rīga, Ģertrūdes iela 69/71 - 46 Until 31.05.2018 6 years ago
Rīga, Ģertrūdes iela 71 - 46 Until 10.01.2024 11.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (531 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (1.61 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VadZin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
VadZin2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Balance 2018 SIA CHEMSERT NR PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadzin.paraksts PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad.par PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin.paraksts PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-Zinojums-Scan-PDF PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (4.75 KB)

2008

 Annual report 26.05.2009  TIF (297.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.6 KB 27.06.2015 16.06.2015 1

Articles of Association

 TIF 20.94 KB 27.06.2015 16.06.2015 1

Shareholders’ register

TIF 96.32 KB 27.06.2015 16.06.2015 2

Articles of Association

 TIF 28.47 KB 19.05.2009 25.08.2008 1

Memorandum of Association

 TIF 34.51 KB 19.05.2009 25.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 1.48 MB 05.01.2024 15.12.2023 3

Decisions / letters / protocols of public notaries

 TIF 51.71 KB 27.06.2015 19.06.2015 2

Application

 TIF 105.63 KB 27.06.2015 16.06.2015 2

Protocols/decisions of a company/organisation

 TIF 30.98 KB 27.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.58 KB 24.07.2014 22.07.2014 2

Confirmation or consent to legal address

 TIF 17.06 KB 24.07.2014 17.07.2014 1

Application

 TIF 93.12 KB 24.07.2014 15.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.74 KB 19.05.2009 13.10.2008 2

Registration certificates

 TIF 33.16 KB 19.05.2009 13.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 19.05.2009 10.10.2008 1

Application

 TIF 188.62 KB 19.05.2009 09.10.2008 4

Receipts on the publication and state fees

 TIF 39.07 KB 19.05.2009 09.10.2008 2

Power of attorney, act of empowerment

 TIF 177.49 KB 19.05.2009 01.09.2008 4

Announcement regarding the legal address

 TIF 9.84 KB 19.05.2009 25.08.2008 1

Consent of a member of the Board / executive director

 TIF 11.07 KB 19.05.2009 25.08.2008 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