Ethyl Chemicals, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
7 by profit
12 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ethyl Chemicals"
Registration number, date 40103470457, 17.10.2011
VAT number LV40103470457 from 26.10.2011 Europe VAT register
Register, date Commercial Register, 17.10.2011
Legal address "Kalmes", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 845 EUR, registered payment 14.09.2016
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, €) 82.57 68.61 94.47
Personal income tax (thousands, €) 3.35 3.42 3.05
Statutory social insurance contributions (thousands, €) 6.62 6.55 6
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ķīmiskie reaģenti
Branch from zl.lv (NACE2) Citur neklasificētu ķīmisko vielu ražošana (20.59)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

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

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   17.10.2011
* 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 Latvia 25.08.2016 14.09.2016

Apply information changes

ML

"Ethyl Chemicals", SIA

"Kalmes", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Ķīmiskie reaģenti

http://www.ethylchemicals.eu

Historical addresses

Rīga, Kristapa iela 22-4 Until 28.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 Ethyl Chemicals EDOC
Vadibas zinojums 2023 Ethyl Chemicals EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS Ethyl Chemicals PDF
Vadibas zinojums 2022 GP EH EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.11.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS PDF
Vadi bas zin ojums 2021 Ethyl Chemicals EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS EC PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (80.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
EC vadibas zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
EC vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
EC vadibas zinojums 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
EC vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EC 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EC 2011-2012 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 357.08 KB 15.09.2016 25.08.2016 2

Amendments to the Articles of Association

 TIF 17.96 KB 15.09.2016 29.06.2016 1

Articles of Association

 TIF 26.79 KB 15.09.2016 29.06.2016 1

Shareholders’ register

TIF 37.46 KB 24.01.2013 12.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 19.97 KB 24.01.2013 09.11.2012 1

Amendments to the Articles of Association

 TIF 11.3 KB 24.01.2013 08.11.2012 1

Articles of Association

 TIF 18.28 KB 24.01.2013 08.11.2012 1

Articles of Association

 TIF 35.15 KB 19.10.2011 05.10.2011 1

Memorandum of Association

 TIF 59.77 KB 19.10.2011 05.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 57.57 KB 15.09.2016 14.09.2016 2

Application

 TIF 2.27 MB 15.09.2016 30.06.2016 14

Protocols/decisions of a company/organisation

 TIF 55.21 KB 15.09.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.91 KB 03.04.2013 28.03.2013 1

Application

 TIF 92.76 KB 03.04.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.25 KB 24.01.2013 23.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 44.89 KB 24.01.2013 06.12.2012 1

Application

 TIF 126.74 KB 24.01.2013 21.11.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.86 KB 24.01.2013 09.11.2012 1

Protocols/decisions of a company/organisation

 TIF 47.04 KB 24.01.2013 09.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 67.39 KB 19.10.2011 17.10.2011 2

Registration certificates

 TIF 113.36 KB 19.10.2011 17.10.2011 1

Confirmation or consent to legal address

 TIF 21.56 KB 19.10.2011 12.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 48.57 KB 19.10.2011 06.10.2011 1

Announcement regarding the legal address

 TIF 20.04 KB 19.10.2011 05.10.2011 1

Application

 TIF 319.69 KB 19.10.2011 05.10.2011 5
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