PROCHEM, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
24 by paid taxes
13 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 | Activity suspended , 06.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROCHEM" |
| Registration number, date | 40203056460, 14.03.2017 |
| VAT number | LV40203056460 from 04.04.2017 Europe VAT register |
| Register, date | Commercial Register, 14.03.2017 |
| Legal address | Krišjāņa Valdemāra iela 37A – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.05.2019 |
| 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
- 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, €) | 2.85 | 10.83 | 21.2 |
| Personal income tax (thousands, €) | 0.97 | 4.26 | 7.81 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 8 | 15.29 |
| Average employees count | 1 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "NIP Service"Reg. no. 40103445784
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.09.2022 | 20.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.04.2019 |
Right to represent individually |
Natural person
(from 10.04.2019 )
|
Historical addresses
| Rīga, Lielvārdes iela 103 - 70 | Until 13.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (537.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (2.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A 40203056460 | EDOC | ||||
| vadib.zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV.ZINOJUMS PROCHEM SIA | |||||
| vadibas zin GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS PROCHEM compr | |||||
| vadibas zinojums GP 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 14.03.2017 - 31.12.2017 | 30.04.2018 | PDF (2.4 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.1 KB | 13.09.2022 | 07.09.2022 | 2 |
Shareholders’ register |
TIF | 81.46 KB | 22.10.2019 | 18.10.2019 | 3 |
Articles of Association |
TIF | 46.75 KB | 03.05.2019 | 29.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.07 KB | 03.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
TIF | 68.35 KB | 03.05.2019 | 29.04.2019 | 2 |
Articles of Association |
TIF | 17.07 KB | 13.03.2017 | 10.03.2017 | 1 |
Memorandum of Association |
TIF | 40.73 KB | 13.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
TIF | 98.84 KB | 13.03.2017 | 10.03.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 206.49 KB | 06.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
138.33 KB | 06.06.2023 | 31.05.2023 | 1 | |
Application |
EDOC | 201.89 KB | 13.04.2023 | 06.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
TIF | 210.86 KB | 16.09.2022 | 15.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 112.06 KB | 22.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 137.52 KB | 03.05.2019 | 29.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.95 KB | 03.05.2019 | 29.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 03.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.76 KB | 03.05.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 118.2 KB | 09.04.2019 | 08.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 14.03.2017 | 14.03.2017 | 2 |
Registration certificates |
TIF | 19.66 KB | 14.03.2017 | 14.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 13.03.2017 | 10.03.2017 | 1 |
Application |
TIF | 217.44 KB | 13.03.2017 | 10.03.2017 | 6 |
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