ĶĪMIĶIS, ražošanas firma, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību ražošanas firma "ĶĪMIĶIS" |
Registration number, date | 40103142728, 26.04.1991 |
VAT number | LV40103142728 from 18.05.1995 Europe VAT register |
Register, date | Commercial Register, 01.10.2002 |
Legal address | Kūdras iela 21, Olaine, Olaines nov., LV-2114 Check address owners |
Fixed capital | 4 266 EUR, registered payment 23.12.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĶĪMIĶIS, ražošanas firma, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 59.63 | 73.9 | 56.62 |
Personal income tax (thousands, €) | 5.55 | 3.62 | 3.38 |
Statutory social insurance contributions (thousands, €) | 18.14 | 15.91 | 13.24 |
Average employees count | 8 | 10 | 8 |
Industries
Industry from zl.lv | Iepakojums, iesaiņošana |
---|---|
Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
Field from SRS | Plastmasas iepakojuma ražošana (22.22) |
CSP industry | Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.01.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 25.01.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 28.12.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 133 | € 1 | € 2 133 | Latvia | 19.12.2018 | 28.12.2018 |
Natural person |
33.33 % | 1 422 | € 1 | € 1 422 | Latvia | 19.12.2018 | 28.12.2018 |
Natural person |
16.67 % | 711 | € 1 | € 711 | Latvia | 19.12.2018 | 28.12.2018 |
Contacts in cooperation with
Apply information changes
"Ķīmiķis", SIA
Kūdras 21-6, Olaine, Olaines nov., LV-2114 Check address owners
Iepakojums, iesaiņošana
Historical addresses
Rīgas rajons, Olaine, Zeiferta iela 8 | Until 02.03.1995 | 30 years ago |
---|---|---|
Rīgas rajons, Olaine, Kūdras iela 21 | Until 03.07.2009 | 16 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 | |||||
GP 2023 Kimikis vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
GP 2022 vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Kimikis GP 2021 Vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinjums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad zin 2018 Kimikis | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Kimikis Vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Kimikis Vadib.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.12.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zin 2011 | XML | ||||
2010 |
Annual report | 07.05.2011 | TIF (492.46 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (567.7 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (433.36 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (601.8 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (163.8 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (1.09 MB) | ||
2004 |
Annual report | 23.01.2015 | TIF (941.21 KB) | ||
2003 |
Annual report | 23.01.2015 | TIF (841.14 KB) | ||
2002 |
Annual report | 23.01.2015 | TIF (863.48 KB) | ||
2001 |
Annual report | 23.01.2015 | TIF (916.91 KB) | ||
2000 |
Annual report | 23.01.2015 | TIF (1.06 MB) | ||
1999 |
Annual report | 23.01.2015 | TIF (586.46 KB) | ||
1998 |
Annual report | 23.01.2015 | TIF (733.12 KB) | ||
1997 |
Annual report | 23.01.2015 | TIF (780.34 KB) | ||
1996 |
Annual report | 23.01.2015 | TIF (786.47 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 62.06 KB | 27.12.2018 | 19.12.2018 | 1 |
Articles of Association |
TIF | 225.21 KB | 27.12.2018 | 19.12.2018 | 5 |
Shareholders’ register |
TIF | 207.14 KB | 27.12.2018 | 19.12.2018 | 5 |
Shareholders’ register |
TIF | 185.09 KB | 22.01.2018 | 18.01.2018 | 4 |
Articles of Association |
TIF | 171.14 KB | 23.01.2015 | 18.12.2014 | 3 |
Shareholders’ register |
TIF | 382.54 KB | 23.01.2015 | 18.12.2014 | 9 |
Articles of Association |
TIF | 109.73 KB | 23.01.2015 | 12.08.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.06 KB | 23.01.2015 | 12.08.2005 | 1 |
Shareholders’ register |
TIF | 45.57 KB | 23.01.2015 | 12.08.2005 | 1 |
Shareholders’ register |
TIF | 43.5 KB | 23.01.2015 | 03.08.2005 | 1 |
Articles of Association |
TIF | 108.07 KB | 23.01.2015 | 12.05.2005 | 2 |
Shareholders’ register |
TIF | 44.18 KB | 23.01.2015 | 12.05.2005 | 1 |
Shareholders’ register |
TIF | 34.88 KB | 23.01.2015 | 17.09.2002 | 1 |
Articles of Association |
TIF | 109.29 KB | 23.01.2015 | 12.09.2002 | 3 |
Articles of Association |
TIF | 400.45 KB | 23.01.2015 | 02.03.1995 | 6 |
Articles of Association |
TIF | 1.32 MB | 23.01.2015 | 16.04.1991 | 13 |
Shareholders’ register |
TIF | 178.79 KB | 23.01.2015 | 16.04.1991 | 3 |
Memorandum of association |
TIF | 120.53 KB | 23.01.2015 | 02.01.1991 | 2 |
Articles of Association |
TIF | 982.62 KB | 23.01.2015 | 04.12.1990 | 14 |
Shareholders’ register |
TIF | 45.62 KB | 23.01.2015 | 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 | 70.34 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 250.61 KB | 27.12.2018 | 19.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.14 KB | 27.12.2018 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 439.96 KB | 22.01.2018 | 18.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 110.51 KB | 22.01.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.97 KB | 23.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 102.53 KB | 23.01.2015 | 18.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 176.95 KB | 23.01.2015 | 18.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 146.99 KB | 23.01.2015 | 05.12.2014 | 3 |
Other documents |
TIF | 85.14 KB | 23.01.2015 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 23.01.2015 | 02.07.2008 | 2 |
Application |
TIF | 229.39 KB | 23.01.2015 | 01.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 23.01.2015 | 01.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.54 KB | 23.01.2015 | 30.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 23.01.2015 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 23.01.2015 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 23.01.2015 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 23.01.2015 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 23.01.2015 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 23.01.2015 | 16.08.2005 | 2 |
Application |
TIF | 123.76 KB | 23.01.2015 | 12.08.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 77.46 KB | 23.01.2015 | 12.08.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.54 KB | 23.01.2015 | 12.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 23.01.2015 | 12.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.23 KB | 23.01.2015 | 03.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.74 KB | 23.01.2015 | 24.05.2005 | 2 |
Application |
TIF | 198.6 KB | 23.01.2015 | 12.05.2005 | 5 |
Other documents |
TIF | 65.7 KB | 23.01.2015 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.15 KB | 23.01.2015 | 12.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.15 KB | 23.01.2015 | 09.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.7 KB | 23.01.2015 | 28.04.2004 | 1 |
Other documents |
TIF | 261.48 KB | 23.01.2015 | 10.02.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 23.01.2015 | 01.10.2002 | 1 |
Registration certificates |
TIF | 50.74 KB | 23.01.2015 | 01.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 22.88 KB | 23.01.2015 | 17.09.2002 | 1 |
Application |
TIF | 150.19 KB | 23.01.2015 | 17.09.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.53 KB | 23.01.2015 | 17.09.2002 | 4 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 23.01.2015 | 17.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 23.01.2015 | 12.09.2002 | 1 |
Sample report |
TIF | 30.93 KB | 23.01.2015 | 12.09.2002 | 1 |
Sample report |
TIF | 30.35 KB | 23.01.2015 | 12.09.2002 | 1 |
Sample report |
TIF | 30.67 KB | 23.01.2015 | 12.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.2 KB | 23.01.2015 | 12.01.1999 | 1 |
Submission/Application |
TIF | 32.72 KB | 23.01.2015 | 12.01.1999 | 1 |
Sample report |
TIF | 67.02 KB | 23.01.2015 | 13.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.7 KB | 23.01.2015 | 12.01.1998 | 1 |
Copy of the personal identification document |
TIF | 99.08 KB | 23.01.2015 | 20.08.1997 | 1 |
Other documents |
TIF | 20.15 KB | 23.01.2015 | 09.04.1997 | 1 |
Auditor’s report |
TIF | 33.59 KB | 23.01.2015 | 07.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 23.01.2015 | 24.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 23.01.2015 | 24.03.1997 | 1 |
Copy of the personal identification document |
TIF | 23.95 KB | 23.01.2015 | 11.02.1997 | 1 |
Copy of the personal identification document |
TIF | 37.25 KB | 23.01.2015 | 01.10.1996 | 2 |
Copy of the personal identification document |
TIF | 90.29 KB | 23.01.2015 | 19.08.1996 | 1 |
Other documents |
TIF | 19.51 KB | 23.01.2015 | 03.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 23.01.2015 | 02.03.1995 | 1 |
Registration certificates |
TIF | 112.59 KB | 23.01.2015 | 02.03.1995 | 2 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 23.01.2015 | 28.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.69 KB | 23.01.2015 | 03.01.1995 | 4 |
Other documents |
TIF | 245.1 KB | 23.01.2015 | 01.09.1994 | 4 |
Copy of the personal identification document |
TIF | 31.3 KB | 23.01.2015 | 31.05.1994 | 1 |
Copy of the personal identification document |
TIF | 143.58 KB | 23.01.2015 | 05.04.1993 | 1 |
Copy of the personal identification document |
TIF | 78.38 KB | 23.01.2015 | 16.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.59 KB | 23.01.2015 | 26.04.1991 | 1 |
Registration certificates |
TIF | 50.89 KB | 23.01.2015 | 26.04.1991 | 2 |
Registration certificates |
TIF | 107.8 KB | 23.01.2015 | 26.04.1991 | 1 |
Application |
TIF | 152.89 KB | 23.01.2015 | 24.04.1991 | 4 |
Receipts on the publication and state fees |
TIF | 85.55 KB | 23.01.2015 | 22.04.1991 | 3 |
Sample report |
TIF | 20.76 KB | 23.01.2015 | 22.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.18 KB | 23.01.2015 | 16.04.1991 | 2 |
Copy of the personal identification document |
TIF | 782.32 KB | 23.01.2015 | 24.10.1978 | 2 |
Copy of the personal identification document |
TIF | 576.18 KB | 23.01.2015 | 15.02.1978 | 3 |
Other documents |
TIF | 68.7 KB | 23.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 148.73 KB | 23.01.2015 | 4 | |
Sample report |
TIF | 17.1 KB | 23.01.2015 | 1 | |
Submission/Application |
TIF | 15.18 KB | 23.01.2015 | 1 |