Dneprochem International, SIA
Limited Liability Company, Micro company
Place in branch
145 by paid taxes
80 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 | SIA "Dneprochem International" |
| Registration number, date | 40103321751, 13.09.2010 |
| VAT number | LV40103321751 from 19.10.2010 Europe VAT register |
| Register, date | Commercial Register, 13.09.2010 |
| Legal address | Jauniela 15 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 260 664 EUR, registered payment 09.06.2015 |
| 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
- No contacts information
- 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, €) | 70.78 | 60.66 | 39.58 |
| Personal income tax (thousands, €) | 8.12 | 8.71 | 5.78 |
| Statutory social insurance contributions (thousands, €) | 13.13 | 14.1 | 9.6 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | Ukraine | Ukraine |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.06.2018 | Ukraine | Ukraine |
|
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 | 22.09.2021 |
* 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 |
47 % | 592 512 | € 1 | € 592 512 | Ukraine | 16.08.2021 | 22.09.2021 |
Natural person |
47 % | 592 512 | € 1 | € 592 512 | Ukraine | 16.08.2021 | 22.09.2021 |
Natural person |
6 % | 75 640 | € 1 | € 75 640 | Ukraine | 16.08.2021 | 22.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.09.2021 |
Right to represent individually |
Natural person
(from 22.09.2021 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAUNIELA 15" | Until 23.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS Dneprochem MODIFIC TS LR NE SNS IND LV 25.07.2024 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Zinojums Dneprochem 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Dneprochem International 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.12.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Dneprochem International 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (86.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (207.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (99.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jauniela vadibaszinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Jauniela vadibaszinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jauniela vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jauniela vadibaszinojums 2012 | |||||
2011 |
Annual report | 13.09.2010 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jauniela vadibaszinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.61 KB | 20.09.2021 | 16.08.2021 | 10 |
Shareholders’ register |
TIF | 351.93 KB | 04.02.2020 | 22.01.2020 | 9 |
Articles of Association |
TIF | 119.48 KB | 22.11.2018 | 19.11.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 500.44 KB | 22.11.2018 | 07.11.2018 | 16 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 15.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 67.02 KB | 15.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 53.49 KB | 15.06.2015 | 08.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 366.68 KB | 15.06.2015 | 28.05.2015 | 10 |
Shareholders’ register |
TIF | 22.02 KB | 04.10.2010 | 28.09.2010 | 1 |
Articles of Association |
TIF | 66.96 KB | 21.09.2010 | 08.09.2010 | 1 |
Memorandum of Association |
TIF | 86.81 KB | 21.09.2010 | 08.09.2010 | 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 |
EDOC | 63.57 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
TIF | 204.45 KB | 20.09.2021 | 01.09.2021 | 10 |
Application |
TIF | 108.61 KB | 20.09.2021 | 16.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 157.13 KB | 04.02.2020 | 23.01.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 64.6 KB | 04.02.2020 | 23.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 382.24 KB | 04.02.2020 | 17.01.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 218.75 KB | 22.11.2018 | 21.11.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 159.51 KB | 22.11.2018 | 19.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.15 KB | 22.11.2018 | 19.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 14.06.2018 | 14.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.21 KB | 13.06.2018 | 11.06.2018 | 6 |
Copy of the personal identification document |
TIF | 195.8 KB | 04.02.2020 | 08.06.2018 | 7 |
Copy of the personal identification document |
TIF | 700.61 KB | 04.02.2020 | 07.06.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 88.77 KB | 15.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 322.66 KB | 15.06.2015 | 08.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 15.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.58 KB | 15.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 04.10.2010 | 30.09.2010 | 2 |
Application |
TIF | 94.67 KB | 04.10.2010 | 29.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.77 KB | 04.10.2010 | 29.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 04.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.82 KB | 21.09.2010 | 13.09.2010 | 2 |
Registration certificates |
TIF | 185.98 KB | 21.09.2010 | 13.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 48.97 KB | 21.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 350.71 KB | 21.09.2010 | 08.09.2010 | 3 |
Appraisal reports |
TIF | 280.35 KB | 21.09.2010 | 30.08.2010 | 3 |
Copy of the personal identification document |
TIF | 198.86 KB | 04.02.2020 | 20.07.2010 | 7 |
Other documents |
TIF | 138.46 KB | 04.10.2010 | 08.02.2010 | 6 |
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.
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