NORDICHEM EUROPE, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
16 by profit
63 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORDICHEM EUROPE"
Registration number, date 40103196580, 17.10.2008
VAT number LV40103196580 from 21.11.2008 Europe VAT register
Register, date Commercial Register, 17.10.2008
Legal address "Ceļinieki", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2023
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, €) 14.2 11.33 5.76
Personal income tax (thousands, €) 2.05 0.43 0
Statutory social insurance contributions (thousands, €) 11.1 8.38 6.01
Average employees count 3 3 3
Received COVID-19 downtime support 22.02.2021, 809.40 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Citur neklasificētu ķīmisko vielu ražošana (20.59)
CSP industry Citur neklasificētu ķīmisko vielu ražošana (20.59)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.12.2022
* 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 % 200 € 14 € 2 800 Italy 30.11.2023 05.12.2023

Apply information changes

ML

"Nordichem Europe", SIA

"Ceļinieki", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Ķīmiskās preces

http://www.nordichem.eu

Historical addresses

Rīgas rajons, Mārupes pagasts, "Ezīši" Until 03.07.2009 15 years ago
Mārupes nov., "Ezīši" Until 21.07.2010 14 years ago
Mārupes nov., Mārupe, Ozolkalnu iela 11 Until 05.08.2016 8 years ago
Mārupes nov., "Ceļinieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (528.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (81.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.09.2018  PDF (82.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (92.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin. XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  XML (10.06 KB)

2008

 Annual report 23.04.2009  TIF (374.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.06 KB 05.12.2023 30.11.2023 1

Articles of Association

 EDOC 24.47 KB 05.12.2023 30.11.2023 1

Shareholders’ register

EDOC 24.26 KB 05.12.2023 30.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 23.39 KB 12.10.2023 12.10.2023 1

Amendments to the Articles of Association

 TIF 23.96 KB 20.07.2015 21.05.2015 1

Articles of Association

 TIF 279.77 KB 20.07.2015 21.05.2015 6

Shareholders’ register

TIF 163.53 KB 20.07.2015 21.05.2015 2

Amendments to the Articles of Association

 TIF 17.72 KB 03.09.2012 13.07.2012 1

Articles of Association

 TIF 149.38 KB 03.09.2012 13.07.2012 5

Regulations for the increase/reduction of the equity

 TIF 21.39 KB 03.09.2012 13.07.2012 1

Shareholders’ register

TIF 18.62 KB 03.09.2012 13.07.2012 1

Amendments to the Articles of Association

 TIF 17.51 KB 18.10.2010 22.09.2010 1

Articles of Association

 TIF 156.14 KB 18.10.2010 22.09.2010 5

Shareholders’ register

TIF 24.94 KB 18.10.2010 22.09.2010 1

Regulations for the increase/reduction of the equity

 TIF 21.67 KB 18.10.2010 16.09.2010 1

Articles of Association

 TIF 170.52 KB 20.05.2009 15.10.2008 5

Memorandum of Association

 TIF 25.96 KB 20.05.2009 15.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.78 KB 05.12.2023 05.12.2023 3

Application

 EDOC 55.23 KB 12.10.2023 12.10.2023 4

Protocols/decisions of a company/organisation

 EDOC 20.26 KB 12.10.2023 12.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 46.42 KB 08.08.2016 05.08.2016 1

Application

 TIF 202.89 KB 08.08.2016 02.08.2016 4

Confirmation or consent to legal address

 TIF 22.4 KB 08.08.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.37 KB 20.07.2015 04.06.2015 2

Application

 TIF 256 KB 20.07.2015 21.05.2015 3

Protocols/decisions of a company/organisation

 TIF 87.67 KB 20.07.2015 21.05.2015 2

Power of attorney, act of empowerment

 TIF 42.33 KB 20.07.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.63 KB 03.09.2012 30.08.2012 1

Application

 TIF 77.55 KB 03.09.2012 13.07.2012 2

Appraisal reports

 TIF 101.47 KB 03.09.2012 13.07.2012 3

Protocols/decisions of a company/organisation

 TIF 41.43 KB 03.09.2012 19.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.46 KB 18.10.2010 15.10.2010 1

Application

 TIF 74.85 KB 18.10.2010 09.10.2010 2

Bank statements or other document regarding the payment of the equity

TIF 18.68 KB 18.10.2010 05.10.2010 1

Protocols/decisions of a company/organisation

 TIF 39.09 KB 18.10.2010 16.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.7 KB 22.07.2010 21.07.2010 1

Application

 TIF 59.63 KB 22.07.2010 15.07.2010 2

Power of attorney, act of empowerment

 TIF 17.28 KB 22.07.2010 15.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.08 KB 20.05.2009 17.10.2008 1

Registration certificates

 TIF 48.05 KB 20.05.2009 17.10.2008 1

Announcement regarding the legal address

 TIF 10.38 KB 20.05.2009 15.10.2008 1

Application

 TIF 150.31 KB 20.05.2009 15.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 20.05.2009 15.10.2008 1

Consent of a member of the Board / executive director

 TIF 8.4 KB 20.05.2009 15.10.2008 1

Receipts on the publication and state fees

 TIF 78.13 KB 20.05.2009 15.10.2008 2
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