Lat Chemix, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 | SIA "Lat Chemix" |
| Registration number, date | 50003937471, 09.07.2007 |
| VAT number | None (excluded 06.06.2024) Europe VAT register |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Ūnijas iela 78 – 42, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lat Chemix, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 1.43 | 3.19 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.28 | 2.55 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2020 | Latvia | Belarus |
|
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 | 18.10.2019 |
* 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 % | 100 | € 28 | € 2 800 | 28.01.2020 | 18.02.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVANT TRANS" | Until 18.10.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzeņu iela 3 - 16 | Until 18.10.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2024 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2024 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP pielikums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2021 | PDF (79.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 AVT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums AVT 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dibinataja lem 2016 AVT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (948.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 04.06.2011 | TIF (399.23 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | RAR (922.46 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (513.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
53.51 KB | 18.02.2020 | 28.01.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 108.5 KB | 18.10.2019 | 19.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 108.5 KB | 18.10.2019 | 19.09.2019 | 1 |
Articles of Association |
DOC | 108.5 KB | 18.10.2019 | 19.09.2019 | 1 |
Articles of Association |
DOC | 108.5 KB | 18.10.2019 | 19.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 18.10.2019 | 19.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 18.10.2019 | 19.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 15.12.2014 | 05.12.2014 | 1 |
Articles of Association |
TIF | 20.67 KB | 15.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 54.16 KB | 15.12.2014 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 19.78 KB | 12.11.2012 | 05.11.2012 | 1 |
Articles of Association |
TIF | 19.7 KB | 12.11.2012 | 04.10.2012 | 2 |
Articles of Association |
TIF | 24.67 KB | 16.07.2007 | 26.06.2007 | 1 |
Memorandum of association |
TIF | 43.03 KB | 16.07.2007 | 26.06.2007 | 2 |
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 | 70.49 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
DOCX | 33.2 KB | 18.02.2020 | 28.01.2020 | 1 |
Application |
EDOC | 41.96 KB | 18.02.2020 | 28.01.2020 | 1 |
Shareholders’ register |
EDOC | 75.61 KB | 18.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.28 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
DOCX | 32.95 KB | 18.10.2019 | 14.10.2019 | 4 |
Application |
EDOC | 41.7 KB | 18.10.2019 | 14.10.2019 | 4 |
Application |
DOCX | 32.95 KB | 18.10.2019 | 14.10.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 41.92 KB | 18.10.2019 | 19.09.2019 | 1 |
Articles of Association |
EDOC | 41.92 KB | 18.10.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.87 KB | 18.10.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 18.10.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 18.10.2019 | 19.09.2019 | 1 |
Shareholders’ register |
EDOC | 38.81 KB | 18.10.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 19.07.2019 | 19.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 112.4 KB | 19.07.2019 | 10.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 132.22 KB | 15.12.2014 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 15.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 12.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 136.93 KB | 12.11.2012 | 05.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 12.11.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 16.07.2007 | 09.07.2007 | 2 |
Registration certificates |
TIF | 17.62 KB | 16.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 16.07.2007 | 04.07.2007 | 2 |
Application |
TIF | 193.11 KB | 16.07.2007 | 03.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.66 KB | 16.07.2007 | 03.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 16.07.2007 | 26.06.2007 | 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.
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