URALCHEM Trading, SIA
Limited Liability Company, Micro company
Place in branch
15 by paid taxes
39 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 URALCHEM Trading |
| Registration number, date | 40103225038, 15.04.2009 |
| VAT number | LV40103225038 from 03.08.2009 Europe VAT register |
| Register, date | Commercial Register, 15.04.2009 |
| Legal address | Vesetas iela 8 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 199 188 EUR, registered payment 27.06.2015 |
| 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
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 27 118.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 199 074.73 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 189 196.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 07.08.2023 | 481 882.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 1 423.19 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
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, €) | 587.82 | 14835.18 | 1552.82 |
| Personal income tax (thousands, €) | 52.04 | 296.03 | 631.95 |
| Statutory social insurance contributions (thousands, €) | -8.19 | 433.74 | 967.72 |
| Average employees count | 6 | 15 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Russian Federation | Russian Federation |
|
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 | 01.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
HAVENPORT INVESTMENTS LIMITEDReg. no. HE 252936
|
100 % | 2 012 | € 99 | € 199 188 | Cyprus | 10.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Uralchem Trading", SIA
Vesetas 7, Rīga LV-1013 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Rīga, Nīcgales iela 38-18 | Until 07.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Vesetas iela 7 | Until 23.11.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 62 | Until 01.07.2020 | 4 years ago |
| Rīga, Vesetas iela 7 | Until 13.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uralchem Trading SIA 2023 Auditor s Report LV | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uralchem Trading SIA 2022 Neatkar gu revidentu zi ojums 28.08.2023 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 13.07.2011 | TIF (721.69 KB) | ||
2009 |
Annual report | 15.04.2009 - 31.12.2009 | 23.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| vadibas zinojums Uralchem Trading 2009 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 427.77 KB | 15.02.2022 | 24.01.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.9 KB | 15.02.2022 | 24.01.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.94 KB | 14.10.2021 | 15.09.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.33 KB | 25.07.2019 | 20.06.2019 | 5 |
Amendments to the Articles of Association |
TIF | 52.1 KB | 01.07.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 483.98 KB | 01.07.2015 | 10.06.2015 | 10 |
Shareholders’ register |
TIF | 67.96 KB | 01.07.2015 | 10.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143 KB | 16.04.2015 | 30.03.2015 | 6 |
Shareholders’ register |
TIF | 24.59 KB | 10.11.2009 | 27.10.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 623.84 KB | 10.11.2009 | 20.10.2009 | 13 |
Articles of Association |
TIF | 176.33 KB | 17.08.2009 | 02.04.2009 | 4 |
Memorandum of Association |
TIF | 62.11 KB | 17.08.2009 | 02.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.67 KB | 13.07.2023 | 07.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.7 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
TIF | 72.57 KB | 15.02.2022 | 11.02.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.67 KB | 15.02.2022 | 24.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
TIF | 155.63 KB | 14.10.2021 | 12.10.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 185.97 KB | 14.10.2021 | 17.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
155.92 KB | 03.08.2020 | 03.08.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
283.72 KB | 03.08.2020 | 03.08.2020 | 57 | |
Decisions / letters / protocols of public notaries |
RTF | 196.4 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
TIF | 207.54 KB | 03.08.2020 | 30.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.67 KB | 03.08.2020 | 03.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 65.67 KB | 18.06.2020 | 16.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 18.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.86 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 24.07.2019 | 24.07.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 205.53 KB | 12.07.2019 | 12.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
280.97 KB | 25.07.2019 | 08.07.2019 | 56 | |
Statement regarding the beneficial owners |
TIF | 170.16 KB | 25.07.2019 | 05.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.05 KB | 11.07.2019 | 04.07.2019 | 4 |
Application |
TIF | 178.11 KB | 05.07.2019 | 27.06.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 66.2 KB | 02.07.2019 | 27.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 210 KB | 02.07.2019 | 19.06.2019 | 4 |
Copy of the personal identification document |
TIF | 351.31 KB | 23.07.2019 | 17.06.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.31 KB | 11.07.2019 | 07.06.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.41 KB | 11.07.2019 | 07.06.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.99 KB | 11.07.2019 | 31.05.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.5 KB | 11.07.2019 | 13.02.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 216.75 KB | 11.07.2019 | 22.01.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 270.6 KB | 11.07.2019 | 20.12.2018 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.02 KB | 11.07.2019 | 12.12.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.55 KB | 11.07.2019 | 26.10.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.77 KB | 11.07.2019 | 22.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 17.08.2018 | 17.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 107.53 KB | 15.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 53.19 KB | 27.03.2018 | 23.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.31 KB | 27.03.2018 | 20.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 54.06 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.79 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 67.39 KB | 08.03.2018 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 27.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 70.96 KB | 27.11.2015 | 17.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 27.11.2015 | 17.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 566.17 KB | 27.11.2015 | 16.11.2015 | 13 |
Registration certificates |
TIF | 15.39 KB | 27.11.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.02 KB | 01.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 121.01 KB | 01.07.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.28 KB | 01.07.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.85 KB | 01.07.2015 | 10.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 16.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 137.63 KB | 16.04.2015 | 07.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 232.73 KB | 16.04.2015 | 27.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 11.04.2012 | 05.04.2012 | 1 |
Application |
TIF | 89.77 KB | 11.04.2012 | 04.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.69 KB | 11.04.2012 | 28.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.09 KB | 11.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 10.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 61.36 KB | 10.11.2009 | 03.11.2009 | 3 |
Other documents |
TIF | 82.08 KB | 10.11.2009 | 21.10.2009 | 5 |
document.Ā1 |
TIF | 809.96 KB | 10.11.2009 | 20.10.2009 | 32 |
Power of attorney, act of empowerment |
TIF | 156.2 KB | 10.11.2009 | 13.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 187.25 KB | 10.11.2009 | 09.10.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 17.08.2009 | 07.07.2009 | 2 |
Application |
TIF | 136.38 KB | 17.08.2009 | 06.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 63.32 KB | 17.08.2009 | 06.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 17.08.2009 | 15.04.2009 | 1 |
Registration certificates |
TIF | 33.59 KB | 17.08.2009 | 15.04.2009 | 1 |
Application |
TIF | 127.4 KB | 17.08.2009 | 14.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 46.19 KB | 17.08.2009 | 14.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.54 KB | 17.08.2009 | 09.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.73 KB | 17.08.2009 | 07.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.88 KB | 17.08.2009 | 18.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 260.48 KB | 17.08.2009 | 18.03.2009 | 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