Uralkali Trading, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
5 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 | Uralkali Trading SIA |
| Registration number, date | 40103913482, 15.07.2015 |
| VAT number | LV40103913482 from 08.09.2015 Europe VAT register |
| Register, date | Commercial Register, 15.07.2015 |
| Legal address | Vesetas iela 8 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 30 000 000 EUR, registered payment 29.09.2015 |
| 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
- Has contacts
- Negative 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, €) | 8647.86 | 2859.06 | 3029.49 |
| Personal income tax (thousands, €) | 174.06 | 1025.71 | 1185.15 |
| Statutory social insurance contributions (thousands, €) | 28.15 | 1685.47 | 1630.81 |
| Average employees count | 11 | 57 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2020 | 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 | 04.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.11.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Publiska akciju sabiedrība "Uralkali"Reg. no. 1025901702188
|
100 % | 30 000 | € 1 000 | € 30 000 000 | Russian Federation | 25.09.2015 | 29.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gaujas iela 11 | Until 14.09.2015 | 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 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Uralkali Latvia 2023 LV Vadibas zinojums | EDOC | ||||
| Uralkali Trading SIA 2023 Auditor s Report | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CLEAN UKT Latvia FS 2022 LATVIAN Management report | EDOC | ||||
| UKT opinion 2022 BDO Latvian e signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums LV scan | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uralkali LV report | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uralkali Trading SIA Opinion 26.03.2019 2 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu Zinojums | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 15.07.2015 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2015-2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 8.43 MB | 11.08.2021 | 23.06.2021 | 177 |
Amendments to the Articles of Association |
TIF | 62.91 KB | 17.12.2019 | 11.12.2019 | 1 |
Articles of Association |
TIF | 760.34 KB | 17.12.2019 | 11.12.2019 | 14 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 23.10.2019 | 21.10.2019 | 1 |
Articles of Association |
TIF | 697.96 KB | 23.10.2019 | 21.10.2019 | 12 |
Articles of Association |
TIF | 704.55 KB | 20.11.2018 | 15.11.2018 | 12 |
Articles of Association |
TIF | 392.13 KB | 18.07.2016 | 05.07.2016 | 8 |
Articles of Association |
TIF | 400.86 KB | 30.10.2015 | 27.10.2015 | 8 |
Amendments to the Articles of Association |
TIF | 49.65 KB | 02.10.2015 | 25.09.2015 | 1 |
Articles of Association |
TIF | 304.47 KB | 02.10.2015 | 25.09.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 96.94 KB | 02.10.2015 | 25.09.2015 | 2 |
Shareholders’ register |
TIF | 77.82 KB | 02.10.2015 | 25.09.2015 | 2 |
Articles of Association |
TIF | 366.72 KB | 21.08.2015 | 14.07.2015 | 7 |
Memorandum of Association |
TIF | 99.66 KB | 21.08.2015 | 05.07.2015 | 2 |
Shareholders’ register |
TIF | 66.95 KB | 21.08.2015 | 05.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 396.75 KB | 21.08.2015 | 19.06.2015 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.35 KB | 22.10.2024 | 22.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.83 KB | 15.10.2024 | 15.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.66 KB | 10.09.2024 | 10.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.69 KB | 21.08.2024 | 21.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.58 KB | 15.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 48.4 KB | 14.11.2023 | 03.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.86 KB | 14.11.2023 | 03.11.2023 | 1 |
Application |
EDOC | 60.57 KB | 04.08.2023 | 31.07.2023 | 3 |
Power of attorney, act of empowerment |
662.54 KB | 04.08.2023 | 31.07.2023 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 04.08.2023 | 31.07.2023 | 1 |
Application |
EDOC | 48.96 KB | 13.07.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
TIF | 105.98 KB | 05.10.2022 | 30.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 07.07.2022 | 07.07.2022 | 2 |
Notice of officers regarding the resignation |
DOCX | 11.9 KB | 07.07.2022 | 07.07.2022 | 1 |
Notice of officers regarding the resignation |
DOCX | 11.9 KB | 07.07.2022 | 07.07.2022 | 1 |
Notice of officers regarding the resignation |
86.67 KB | 07.07.2022 | 07.07.2022 | 1 | |
Application |
DOCX | 47.85 KB | 07.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 47.85 KB | 07.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.85 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
TIF | 345.22 KB | 14.03.2022 | 14.03.2022 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 27 KB | 14.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.18 KB | 17.08.2021 | 17.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.18 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
TIF | 330.93 KB | 27.07.2021 | 26.07.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.04 KB | 27.07.2021 | 23.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 24.81 KB | 27.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
TIF | 310.6 KB | 07.01.2021 | 05.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 301.43 KB | 07.01.2021 | 08.12.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 653.2 KB | 02.12.2020 | 30.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
TIF | 240.1 KB | 24.11.2020 | 23.11.2020 | 6 |
Consent of members of the supervisory board |
TIF | 26.46 KB | 24.11.2020 | 23.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 58.16 KB | 24.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.81 KB | 24.11.2020 | 23.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
282.7 KB | 04.11.2020 | 04.11.2020 | 57 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 328.56 KB | 25.11.2020 | 14.10.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.99 KB | 02.11.2020 | 08.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.79 KB | 11.11.2020 | 21.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.13 KB | 11.11.2020 | 19.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.27 KB | 02.11.2020 | 19.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 910.76 KB | 02.11.2020 | 13.08.2020 | 23 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.76 KB | 02.11.2020 | 12.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 363.53 KB | 11.11.2020 | 11.08.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 68.28 KB | 19.06.2020 | 19.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 19.06.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 675.89 KB | 17.12.2019 | 12.12.2019 | 8 |
List of members of the Board / Supervisory Board |
TIF | 18.7 KB | 17.12.2019 | 12.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.3 KB | 17.12.2019 | 11.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 63.71 KB | 17.12.2019 | 11.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 419.3 KB | 17.12.2019 | 11.12.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 175.2 KB | 17.12.2019 | 11.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 503.28 KB | 23.10.2019 | 21.10.2019 | 8 |
List of members of the Board / Supervisory Board |
TIF | 21.3 KB | 23.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.87 KB | 23.10.2019 | 21.10.2019 | 3 |
Consent of members of the supervisory board |
TIF | 26.94 KB | 23.10.2019 | 07.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 27.15 KB | 23.10.2019 | 07.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 26.64 KB | 23.10.2019 | 07.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 409.14 KB | 23.10.2019 | 07.10.2019 | 9 |
Copy of the personal identification document |
TIF | 606.28 KB | 11.11.2020 | 18.09.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 16.07.2019 | 16.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 354.82 KB | 16.07.2019 | 16.07.2019 | 8 |
Application |
TIF | 164.18 KB | 15.07.2019 | 02.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.3 KB | 15.07.2019 | 02.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.85 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 236.6 KB | 20.11.2018 | 20.11.2018 | 5 |
Consent of members of the supervisory board |
TIF | 26.67 KB | 20.11.2018 | 15.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.65 KB | 20.11.2018 | 15.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 27.56 KB | 20.11.2018 | 15.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 28.21 KB | 20.11.2018 | 15.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.48 KB | 20.11.2018 | 15.11.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 63.2 KB | 20.11.2018 | 15.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 51.88 KB | 20.11.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.78 KB | 20.11.2018 | 15.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 258.44 KB | 20.11.2018 | 02.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.89 KB | 05.03.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 18.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 171.31 KB | 18.07.2016 | 05.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.5 KB | 18.07.2016 | 05.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 65.26 KB | 18.07.2016 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.45 KB | 18.07.2016 | 05.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 1.34 MB | 18.07.2016 | 22.06.2016 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 189.94 KB | 11.11.2020 | 16.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.01 KB | 30.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 148.53 KB | 30.10.2015 | 27.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 66.51 KB | 30.10.2015 | 27.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.2 KB | 30.10.2015 | 14.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.14 KB | 30.10.2015 | 14.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 1.1 MB | 30.10.2015 | 12.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 144.16 KB | 02.10.2015 | 25.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.61 KB | 02.10.2015 | 25.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.41 KB | 02.10.2015 | 25.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 68.54 KB | 02.10.2015 | 25.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.6 KB | 02.10.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.34 KB | 29.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 218.26 KB | 29.09.2015 | 14.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.26 KB | 29.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.89 KB | 17.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 107.09 KB | 17.09.2015 | 09.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 50.13 KB | 17.09.2015 | 08.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.68 KB | 17.09.2015 | 08.09.2015 | 1 |
Purchase/lease agreement |
TIF | 471.87 KB | 17.09.2015 | 15.07.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 81.17 KB | 21.08.2015 | 15.07.2015 | 2 |
Registration certificates |
TIF | 39.06 KB | 21.08.2015 | 15.07.2015 | 1 |
Submission/Application |
TIF | 16.25 KB | 21.08.2015 | 15.07.2015 | 1 |
Application |
TIF | 199.72 KB | 21.08.2015 | 14.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.43 KB | 21.08.2015 | 13.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 21.08.2015 | 06.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.43 KB | 21.08.2015 | 05.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.79 KB | 21.08.2015 | 05.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 1.32 MB | 21.08.2015 | 26.06.2015 | 5 |
Copy of the personal identification document |
TIF | 2.41 MB | 02.11.2020 | 17.05.2013 | 27 |
Purchase/lease agreement |
TIF | 369.85 KB | 17.09.2015 | 02.09.2009 | 5 |
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