L Chemical, SIA

Limited Liability Company, Micro company
Place in branch
309 by turnover
220 by profit
105 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L Chemical"
Registration number, date 40103393904, 16.03.2011
VAT number LV40103393904 from 07.04.2011 Europe VAT register
Register, date Commercial Register, 16.03.2011
Legal address Rāmavas iela 40, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 840 EUR, registered payment 04.06.2014
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, €) 8.36 4.53 5.83
Personal income tax (thousands, €) 1.41 1.22 1.39
Statutory social insurance contributions (thousands, €) 2.3 1.99 1.33
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

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   30.03.2023
* 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 % 20 € 142 € 2 840 13.05.2016 19.05.2016

Apply information changes

"L Chemical", SIA

Rāmavas 40, Rāmava, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Tirdzniecības starpnieki

Historical company names

Sabiedrība ar ierobežotu atbildību "MAXIMUS PLUS" Until 28.04.2011 14 years ago

Historical addresses

Rīga, Tērbatas iela 93/95-11 Until 28.04.2011 14 years ago
Stopiņu nov., Upeslejas, "Lauznīši" Until 09.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (365.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (469.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (400.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (343.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums L Chemical 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (438.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.38 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.92 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
L Ch vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
LChemical VadZin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
LChemical vadibas zinojums 2012 PDF

2011

Annual report 16.03.2011 - 31.12.2011 06.05.2012  ZIP
1_HTML izdruka HTML
LChemical vadibaszinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.59 KB 25.05.2016 13.05.2016 1

Articles of Association

TIF 90.99 KB 25.05.2016 13.05.2016 3

Shareholders’ register

TIF 75.62 KB 25.05.2016 13.05.2016 2

Shareholders’ register

TIF 61.45 KB 09.06.2014 28.05.2014 2

Articles of Association

TIF 16.37 KB 09.06.2014 27.05.2014 1

Shareholders’ register

TIF 63.04 KB 09.06.2014 27.05.2014 2

Amendments to the Articles of Association

TIF 24.7 KB 29.04.2011 21.04.2011 1

Articles of Association

TIF 37.64 KB 29.04.2011 21.04.2011 1

Shareholders’ register

TIF 116.73 KB 29.04.2011 21.04.2011 2

Amendments to the Articles of Association

TIF 10.04 KB 29.03.2011 22.03.2011 1

Articles of Association

TIF 18.65 KB 29.03.2011 22.03.2011 1

Regulations for the increase/reduction of the equity

TIF 22.91 KB 29.03.2011 22.03.2011 1

Shareholders’ register

TIF 9.32 KB 29.03.2011 22.03.2011 1

Articles of Association

TIF 56.88 KB 21.03.2011 11.03.2011 1

Memorandum of Association

TIF 57.82 KB 21.03.2011 11.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.83 KB 28.03.2023 27.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 22.11.2021 22.11.2021 2

Application

DOCX 45.47 KB 22.11.2021 15.11.2021 1

Application

DOCX 45.47 KB 22.11.2021 15.11.2021 1

Consent of a member of the Board / executive director

DOCX 14.1 KB 22.11.2021 08.11.2021 1

Consent of a member of the Board / executive director

DOCX 14.1 KB 22.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOCX 15.51 KB 22.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOCX 15.51 KB 22.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 191.85 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

TIF 53.55 KB 09.08.2016 05.08.2016 2

Application

TIF 201.45 KB 09.08.2016 22.07.2016 4

Protocols/decisions of a company/organisation

TIF 66.93 KB 09.08.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

TIF 59.64 KB 25.05.2016 19.05.2016 2

Application

TIF 545.58 KB 25.05.2016 13.05.2016 4

Protocols/decisions of a company/organisation

TIF 113.37 KB 25.05.2016 13.05.2016 3

Decisions / letters / protocols of public notaries

TIF 86.2 KB 22.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

TIF 67.13 KB 11.07.2014 09.07.2014 2

Confirmation or consent to legal address

TIF 32.44 KB 11.07.2014 30.06.2014 1

Application

TIF 128.71 KB 11.07.2014 13.06.2014 2

Decisions / letters / protocols of public notaries

TIF 81.1 KB 09.06.2014 04.06.2014 2

Application

TIF 435.39 KB 09.06.2014 28.05.2014 4

Protocols/decisions of a company/organisation

TIF 71.95 KB 09.06.2014 27.05.2014 3

Decisions / letters / protocols of public notaries

TIF 93.8 KB 09.06.2014 09.11.2011 2

Marriage contract

TIF 244.33 KB 09.06.2014 24.08.2011 3

Decisions / letters / protocols of public notaries

TIF 86.73 KB 29.04.2011 28.04.2011 2

Registration certificates

TIF 130.48 KB 29.04.2011 28.04.2011 1

Application

TIF 575.42 KB 29.04.2011 21.04.2011 4

Protocols/decisions of a company/organisation

TIF 74.89 KB 29.04.2011 21.04.2011 2

Decisions / letters / protocols of public notaries

TIF 40.21 KB 29.03.2011 25.03.2011 2

Application

TIF 60.2 KB 29.03.2011 22.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.47 KB 29.03.2011 22.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 45.2 KB 29.03.2011 22.03.2011 1

Protocols/decisions of a company/organisation

TIF 20.75 KB 29.03.2011 22.03.2011 1

Registration certificates

TIF 96.17 KB 29.04.2011 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 112.55 KB 21.03.2011 16.03.2011 2

Registration certificates

TIF 129.4 KB 21.03.2011 16.03.2011 1

Announcement regarding the legal address

TIF 40.63 KB 21.03.2011 14.03.2011 1

Application

TIF 585.3 KB 21.03.2011 14.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 137.46 KB 21.03.2011 11.03.2011 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