NSW Chemical, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NSW Chemical"
Registration number, date 40103772963, 25.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2014
Legal address Garozas iela 34 – 3, Jelgava, LV-3002 Check address owners
Fixed capital 3 000 EUR, registered payment 25.03.2014
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, €) 0.05 0.01 1.91
Personal income tax (thousands, €) 0 0 0.69
Statutory social insurance contributions (thousands, €) 0 0 1.21
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Poland Russian Federation

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   28.06.2024
* 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 % 3 000 € 1 € 3 000 Russian Federation 25.03.2014 28.06.2024

Historical addresses

Rīga, Krišjāņa Barona iela 130 k-10 Until 17.07.2014 10 years ago
Jelgava, Pasta iela 36 - 51 Until 24.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.07.2021  PDF (80.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (80.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (2.99 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (2.99 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  PDF (438.49 KB) €8.00

2014

 Annual report 25.03.2014 - 31.12.2014 25.04.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 48.17 KB 17.02.2015 21.01.2015 1

Amendments to the Articles of Association

 TIF 32.59 KB 17.02.2015 21.01.2015 1

Articles of Association

 TIF 82.15 KB 17.02.2015 21.01.2015 2

Articles of Association

 TIF 50.32 KB 17.02.2015 21.01.2015 1

Articles of Association

 TIF 21.51 KB 24.04.2014 24.03.2014 1

Memorandum of Association

 TIF 45.63 KB 24.04.2014 24.03.2014 1

Shareholders’ register

TIF 610.64 KB 24.04.2014 20.02.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 224.3 KB 17.04.2024 09.04.2024 7

Protocols/decisions of a company/organisation

 TIF 43.69 KB 17.04.2024 09.04.2024 3

Notice of a member of the Board regarding the resignation

 TIF 6.18 KB 17.04.2024 10.12.2023 1

Copy of the personal identification document

 TIF 3.25 MB 20.12.2023 30.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 24.10.2016 24.10.2016 2

Application

 TIF 653.37 KB 31.10.2016 15.10.2016 5

Confirmation or consent to legal address

 TIF 13.31 KB 31.10.2016 15.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.24 KB 17.02.2015 16.02.2015 2

Application

 TIF 282.94 KB 17.02.2015 11.02.2015 2

Power of attorney, act of empowerment

 TIF 14.88 KB 17.02.2015 01.02.2015 1

Protocols/decisions of a company/organisation

 TIF 51.31 KB 17.02.2015 21.01.2015 1

Protocols/decisions of a company/organisation

 TIF 38.19 KB 17.02.2015 31.10.2014 1

Consent of a member of the Board / executive director

 TIF 513.07 KB 17.02.2015 08.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.65 KB 21.07.2014 17.07.2014 2

Application

 TIF 103.78 KB 21.07.2014 04.07.2014 2

Confirmation or consent to legal address

 TIF 8.28 KB 21.07.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.84 KB 24.04.2014 25.03.2014 2

Registration certificates

 TIF 93.35 KB 24.04.2014 25.03.2014 1

Application

 TIF 322.08 KB 24.04.2014 24.03.2014 4

Submission/Application

 TIF 22.76 KB 24.04.2014 24.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 26.34 KB 24.04.2014 20.03.2014 1

Confirmation or consent to legal address

 TIF 18.71 KB 24.04.2014 14.03.2014 1

Consent of a member of the Board / executive director

 TIF 606.83 KB 24.04.2014 20.02.2014 3

Power of attorney, act of empowerment

 TIF 621.71 KB 24.04.2014 13.02.2014 3
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