ĶĪMIĶIS, ražošanas firma, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
73 by paid taxes
35 by employees

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

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, €) 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
* 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

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

Apply information changes

"Ķīmiķis", SIA

Kūdras 21-6, Olaine, Olaines nov., LV-2114 Check address owners

Iepakojums, iesaiņošana

http://www.kimikis.lainnet.lv/

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 PDF
GP 2023 Kimikis vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Kimikis GP 2021 Vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinjums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 Kimikis PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Kimikis Vad.zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Kimikis Vadib.zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.12.2016  ZIP €8.00
Annual report 2015 PDF
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
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
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