ĶĪMIJAS SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
55 by profit
60 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĶĪMIJAS SERVISS"
Registration number, date 41503028770, 16.11.2001
VAT number LV41503028770 from 14.12.2001 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Šaurā iela 9, Daugavpils, LV-5410 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2015
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, €) 22.15 17.93 18.4
Personal income tax (thousands, €) 5.56 2.55 3.95
Statutory social insurance contributions (thousands, €) 9.93 6.55 8.13
Average employees count 5 4 3
Received COVID-19 downtime support 21.01.2021, €

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.11.2010
* 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

LATVIJAS ĶĪMIJA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003005014
Rīga, Cesvaines iela 13

100 % 5 € 569 € 2 845 Latvia 19.05.2015 29.06.2015

Apply information changes

ML

"Ķīmijas serviss", SIA

Šaurā 9, Daugavpils LV-5410 Check address owners

Ķīmiskās preces

Historical company names

Daugavpils sabiedrība ar ierobežotu atbildību "ĶĪMIJAS SERVISS" Until 03.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  ZIP €11.00
Annual report 2023 PDF
2023.gada p rskats PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Gada p rskats 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015.g. ODT

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014.g. ODT

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODT

2012

Annual report 22.04.2013  TIF (641.39 KB)

2011

Annual report 07.05.2012  TIF (747.43 KB)

2010

Annual report 27.05.2011  TIF (746.86 KB)

2009

Annual report 29.04.2010  TIF (789.58 KB)

2008

Annual report 12.05.2009  TIF (952.83 KB)

2007

Annual report 25.06.2008  TIF (2.36 MB)

2006

Annual report 27.04.2007  TIF (958.19 KB)

2005

Annual report 20.11.2019  TIF (1.16 MB)

2004

Annual report 20.11.2019  TIF (1.43 MB)

2003

Annual report 20.11.2019  TIF (1.46 MB)

2002

Annual report 20.11.2019  TIF (1.59 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.82 KB 07.07.2015 19.05.2015 4

Shareholders’ register

TIF 18.33 KB 07.07.2015 19.05.2015 2

Amendments to the Articles of Association

TIF 11.74 KB 07.07.2015 18.05.2015 1

Articles of Association

TIF 76.48 KB 20.11.2019 25.10.2004 3

Shareholders’ register

TIF 13.85 KB 20.11.2019 25.10.2004 1

Articles of Association

TIF 463.86 KB 21.11.2019 23.10.2001 12

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 66.42 KB 16.10.2020 16.10.2020 2

Statement regarding the beneficial owners

TIF 186.05 KB 13.10.2020 13.10.2020 2

Decisions / letters / protocols of public notaries

TIF 21.83 KB 07.07.2015 29.06.2015 2

Application

TIF 34.69 KB 07.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 19.74 KB 07.07.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 37.21 KB 11.11.2010 09.11.2010 1

Protocols/decisions of a company/organisation

TIF 10.15 KB 11.11.2010 04.11.2010 1

Application

TIF 177.13 KB 11.11.2010 29.10.2010 4

Power of attorney, act of empowerment

TIF 29.79 KB 20.11.2019 12.11.2007 2

Decisions / letters / protocols of public notaries

TIF 50.33 KB 20.11.2019 05.11.2007 1

Application

TIF 74.95 KB 20.11.2019 31.10.2007 2

Receipts on the publication and state fees

TIF 33.96 KB 20.11.2019 19.10.2007 1

Protocols/decisions of a company/organisation

TIF 40.86 KB 20.11.2019 15.10.2007 1

Decisions / letters / protocols of public notaries

TIF 52.59 KB 20.11.2019 03.11.2004 1

Registration certificates

TIF 106.65 KB 20.11.2019 03.11.2004 1

Application

TIF 112.36 KB 20.11.2019 26.10.2004 4

Receipts on the publication and state fees

TIF 41.09 KB 20.11.2019 26.10.2004 2

Announcement regarding the legal address

TIF 10.67 KB 20.11.2019 25.10.2004 1

Consent of the auditor

TIF 9.51 KB 20.11.2019 25.10.2004 1

Consent of a member of the Board / executive director

TIF 10.35 KB 20.11.2019 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 42.34 KB 20.11.2019 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 48.68 KB 21.11.2019 16.11.2001 1

Registration certificates

TIF 66.72 KB 21.11.2019 16.11.2001 1

Registration certificates

TIF 59.46 KB 20.11.2019 16.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 21.11.2019 15.11.2001 1

Application

TIF 127.76 KB 21.11.2019 09.11.2001 4

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 21.11.2019 06.11.2001 1

Receipts on the publication and state fees

TIF 51.29 KB 21.11.2019 05.11.2001 2

Sample report

TIF 31.21 KB 21.11.2019 05.11.2001 1

Purchase/lease agreement

TIF 212.63 KB 21.11.2019 23.10.2001 4

Protocols/decisions of a company/organisation

TIF 54.58 KB 21.11.2019 23.10.2000 2

Copy of the personal identification document

TIF 114.08 KB 21.11.2019 01.02.1994 2
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