Nordchem Ltd, SIA
Limited Liability Company, Micro company
Place in branch
132 by turnover
86 by employees
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 "Nordchem Ltd" |
| Registration number, date | 40103491092, 14.12.2011 |
| VAT number | LV40103491092 from 20.12.2011 Europe VAT register |
| Register, date | Commercial Register, 14.12.2011 |
| Legal address | Akmeņu iela 26 – 14A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.07.2024 | 1 650.70 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 729.64 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 1 530.21 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.09.2018 | 471.82 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 465.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 458.19 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 477.65 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 255.04 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 166.48 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.12.2017 | 1 149.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 986.33 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 071.53 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 701.43 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 332.21 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.4 | -0.05 | 2.95 |
| Personal income tax (thousands, €) | 0 | 0 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.5 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | 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 | 02.02.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 16.03.2018 |
Historical company names
| SIA "JT PARTNERI" | Until 02.02.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Graudu iela 27 | Until 02.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 13 | Until 11.04.2014 | 10 years ago |
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 7 years ago |
| Rīga, Apes iela 1 - 2 | Until 16.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (1.84 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (1.5 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums 2020 NCh | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibnieka lemums NORDCHEM LTD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (433.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieka lemums NORDCHEM LTD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (711.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (981.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.GP.vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.25 KB | 01.03.2018 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 47.67 KB | 01.03.2018 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 5.23 KB | 03.02.2012 | 26.01.2012 | 1 |
Articles of Association |
TIF | 12.9 KB | 03.02.2012 | 26.01.2012 | 1 |
Shareholders’ register |
TIF | 10.49 KB | 03.02.2012 | 26.01.2012 | 1 |
Articles of Association |
TIF | 19.23 KB | 16.12.2011 | 09.12.2011 | 1 |
Memorandum of Association |
TIF | 43.39 KB | 16.12.2011 | 09.12.2011 | 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 | 72.16 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 283.72 KB | 16.03.2018 | 28.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 17.89 KB | 09.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.57 KB | 01.03.2018 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 14.04.2014 | 11.04.2014 | 1 |
Application |
TIF | 375.39 KB | 14.04.2014 | 08.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 34.96 KB | 14.04.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 03.02.2012 | 02.02.2012 | 2 |
Registration certificates |
TIF | 53.98 KB | 03.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 108.62 KB | 03.02.2012 | 26.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.46 KB | 03.02.2012 | 26.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.67 KB | 03.02.2012 | 26.01.2012 | 1 |
Registration certificates |
TIF | 38.2 KB | 03.02.2012 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 16.12.2011 | 14.12.2011 | 2 |
Registration certificates |
TIF | 37.73 KB | 16.12.2011 | 14.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 16.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 221.17 KB | 16.12.2011 | 09.12.2011 | 3 |
Appraisal reports |
TIF | 27.71 KB | 16.12.2011 | 09.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 259.24 KB | 16.12.2011 | 09.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 16.12.2011 | 09.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 248.99 KB | 01.03.2018 | 15.06.2011 | 5 |
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