HSH Chemie, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
37 by profit
20 by paid taxes
19 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | HSH Chemie SIA |
| Registration number, date | 40203228384, 30.09.2019 |
| VAT number | LV40203228384 from 16.11.2019 Europe VAT register |
| Register, date | Commercial Register, 30.09.2019 |
| Legal address | Rīga, Jūrkalnes iela 15/25 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 11.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 447.35 | 477.57 | 292.21 |
| Personal income tax (thousands, €) | 37.04 | 26.9 | 25.6 |
| Statutory social insurance contributions (thousands, €) | 70.52 | 49.18 | 47.61 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu ķīmisku produktu ražošana (20.59) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.09.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
HSH Chemie GmbHReg. no. HRB 40505
|
100 % | 1 500 | € 100 | € 150 000 | Germany | 01.03.2021 | 11.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2019 |
Right to represent individually |
Natural person
(from 30.09.2019 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 17.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums HSH Chemie 2023 | |||||
| Vadibas zinojums HSH LVL 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums HSH Chemie 2022 | DOCX | ||||
| Vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums HSH Chemie 2021 LVL signed | |||||
2020 |
Annual report | 30.09.2019 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums HSH Chemie 2020 LVL signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.32 KB | 09.03.2021 | 01.03.2021 | 1 |
Articles of Association |
TIF | 312.76 KB | 09.03.2021 | 01.03.2021 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 96.29 KB | 09.03.2021 | 01.03.2021 | 3 |
Shareholders’ register |
TIF | 115.22 KB | 09.03.2021 | 01.03.2021 | 6 |
Shareholders’ register |
TIF | 120.6 KB | 16.09.2019 | 27.08.2019 | 6 |
Articles of Association |
TIF | 202.21 KB | 16.09.2019 | 12.08.2019 | 4 |
Memorandum of Association |
TIF | 276.08 KB | 16.09.2019 | 12.08.2019 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.65 KB | 13.01.2025 | 02.01.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.72 KB | 03.01.2025 | 12.12.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.87 MB | 13.01.2025 | 12.12.2022 | 1 | |
Copy of the personal identification document |
TIF | 3.66 MB | 03.01.2025 | 19.05.2022 | 25 |
Copy of the personal identification document |
TIF | 3.35 MB | 03.01.2025 | 02.06.2021 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
TIF | 322.22 KB | 09.03.2021 | 08.03.2021 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 42.43 KB | 09.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.02 KB | 09.03.2021 | 01.03.2021 | 7 |
Appraisal reports |
TIF | 93.26 KB | 09.03.2021 | 18.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 17.02.2020 | 17.02.2020 | 1 |
Application |
TIF | 167.18 KB | 30.01.2020 | 29.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 30.01.2020 | 27.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 65.69 KB | 30.01.2020 | 27.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
165.74 KB | 13.01.2025 | 09.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 345.25 KB | 25.09.2019 | 16.09.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 16.09.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 20.24 KB | 16.09.2019 | 12.08.2019 | 1 |
Application |
TIF | 202.18 KB | 16.09.2019 | 12.08.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 113.52 KB | 16.09.2019 | 12.08.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 114.04 KB | 16.09.2019 | 12.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 238.22 KB | 16.09.2019 | 12.08.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 183.9 KB | 16.09.2019 | 12.08.2019 | 5 |
Confirmation or consent to legal address |
TIF | 29.62 KB | 16.09.2019 | 02.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 229.97 KB | 16.09.2019 | 21.12.2018 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 242.02 KB | 16.09.2019 | 14.02.2017 | 15 |
Copy of the personal identification document |
TIF | 104.7 KB | 16.09.2019 | 26.06.2012 | 7 |
Copy of the personal identification document |
TIF | 106.43 KB | 16.09.2019 | 06.05.2011 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.34 KB | 16.09.2019 | 23.08.2010 | 9 |
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