United Chemicals Europe, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ 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 United Chemicals Europe |
| Registration number, date | 40103386090, 25.02.2011 |
| VAT number | LV40103386090 from 18.07.2024 Europe VAT register |
| Register, date | Commercial Register, 25.02.2011 |
| Legal address | Krāsotāju iela 13A – 45, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (11.03.2021)
- 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, €) | 0.05 | 0.3 | 5.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
| Received COVID-19 downtime support | 11.03.2021, 1 101.70 € | ||
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2024 | Turkey | Turkey |
|
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 | 04.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Turkey | 04.07.2024 | 04.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kx3" | Until 17.06.2024 | 5.5 months ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 33/35-1 | Until 11.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Smilšu iela 8 | Until 20.01.2015 | 9 years ago |
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21 | Until 27.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (227.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (227.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.12.2017 | PDF (186.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums GPL 54pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10003 | JPG | ||||
2011 |
Annual report | 25.02.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.52 KB | 04.07.2024 | 04.07.2024 | 1 |
Articles of Association |
EDOC | 37.42 KB | 04.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
TIF | 116.63 KB | 04.07.2024 | 04.07.2024 | 4 |
Articles of Association |
EDOC | 35.01 KB | 17.06.2024 | 14.06.2024 | 1 |
Articles of Association |
TIF | 46.4 KB | 04.08.2014 | 15.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.91 KB | 04.08.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 49.32 KB | 04.08.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 122.62 KB | 13.02.2014 | 31.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 10.01.2014 | 06.01.2014 | 1 |
Articles of Association |
TIF | 30.92 KB | 10.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
TIF | 48.54 KB | 10.01.2014 | 06.01.2014 | 2 |
Articles of Association |
TIF | 45.73 KB | 02.03.2011 | 23.02.2011 | 1 |
Memorandum of Association |
TIF | 117.5 KB | 02.03.2011 | 23.02.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.93 KB | 04.07.2024 | 04.07.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.96 KB | 04.07.2024 | 04.07.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.87 KB | 04.07.2024 | 04.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.57 KB | 04.07.2024 | 04.07.2024 | 2 |
Application |
EDOC | 47.39 KB | 17.06.2024 | 14.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.21 KB | 17.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 48.89 KB | 27.05.2024 | 22.05.2024 | 2 |
Application |
EDOC | 46.7 KB | 22.05.2024 | 17.05.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 31.63 KB | 22.05.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.56 KB | 22.05.2024 | 17.05.2024 | 1 |
Copy of the personal identification document |
TIF | 72.82 KB | 04.07.2024 | 03.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 22.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 115.83 KB | 22.01.2015 | 20.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.99 KB | 22.01.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 21.01.2015 | 20.01.2015 | 1 |
Application |
TIF | 105.27 KB | 21.01.2015 | 15.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 27.42 KB | 21.01.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.57 KB | 04.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 280.78 KB | 04.08.2014 | 31.07.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.06 KB | 04.08.2014 | 15.07.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.11 KB | 04.08.2014 | 15.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.31 KB | 04.08.2014 | 15.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.57 KB | 04.08.2014 | 15.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 04.08.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 13.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 324.47 KB | 13.02.2014 | 31.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.68 KB | 13.02.2014 | 31.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19 KB | 13.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 10.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 125.89 KB | 10.01.2014 | 06.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 10.01.2014 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.76 KB | 02.03.2011 | 25.02.2011 | 2 |
Registration certificates |
TIF | 127.76 KB | 02.03.2011 | 25.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.28 KB | 02.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 354.71 KB | 02.03.2011 | 23.02.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 33.54 KB | 02.03.2011 | 23.02.2011 | 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.
Request documents in Company register