Uralkali Trading, SIA
| Basic data | |||||||||||||
| Name | Uralkali Trading SIA | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103913482, 15.07.2015 | ||||||||||||
| Register, Included in The Register | Commercial register, 15.07.2015 | ||||||||||||
| SEPA identifier | LV26ZZZ40103913482 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Vesetas iela 8 - 2, LV-1013
Previous addresses Other registered in this address |
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| Postal address | Vesetas iela 8 - 2, Rīga, LV-1013 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Registration certificate number, date | Nr. K175995. 15.07.2015 | ||||||||||||
| Fixed capital |
Paid capital - 30 000 000.00 EUR (Registered in State Enterprise register 29.09.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 22.10.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
10 884.79 EUR as of 09.01.2025 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67152055 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (8) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.08.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.06.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.06.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 14.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 14.06.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.07.2018 |
| 2016 , Annual report , 15.07.2015 - 31.12.2016 , 24.07.2017 | 15.07.2015 - 31.12.2016 | Annual report | 24.07.2017 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.08.2023 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Russian Federation | |||
| Actual data. Council (4) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.11.2020 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Russian Federation | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.11.2020 |
Chairperson of the Council |
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| Document country on the date of registration: Russian Federation | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.11.2020 |
Member of the Council |
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| Document country on the date of registration: Belarus | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 25.10.2019 |
Member of the Council |
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| Document country on the date of registration: Russian Federation | |||
| Changes in personal data. Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 24.11.2020 |
From Member of the Council |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 24.11.2020 |
From personal ID number |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 24.11.2020 |
From personal ID number |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 02.12.2020 | Russian Federation | Russian Federation | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 112938 - 112962 | 112938 - 112962 |
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Net turnover
353 , Major
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353 |
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Major |
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Profit or loss
1517
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1517 |
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Equity capital
112125
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112125 |
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Fixed assets
69854 - 112123
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69854 - 112123 |
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Balance
28
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28 |
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Tangible assets
65501 - 112124
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65501 - 112124 |
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Liquidity
76738 - 76741 , Companies
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76738 - 76741 |
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Companies |
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Profitability
80190 , Companies
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80190 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (11) | |
| "Uralkali Trading" reģistrēts vēl viens nodrošinājums | 16.10.2024 06:21 |
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“Lursoft IT” pieejamā informācija liecina, ka vakar, 15. oktobrī, Valsts ieņēmumu dienests (VID) piemērojis jaunu nodrošinājumu SIA “Uralkali Trading” |
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| "Uralkali Trading" reģistrēts jauns nodrošinājums | 13.09.2024 06:33 |
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“Lursoft IT” monitorings ziņo, ka Valsts ieņēmumu dienests piemērojis aizliegumu SIA “Uralkali Trading” reģistrēt komercķīlas, tās pārjaunot un grozīt, kā arī veikt uzņēmuma kapitāldaļu atsavināšanu un pārreģistrāciju |
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| “Uralkali Trading” būtiski samazinājis savu darbību | 09.08.2024 09:05 |
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Publiskās akciju sabiedrības “Uralkali” meitas uzņēmums SIA “Uralkali Trading”, kas atbild par mātes uzņēmuma produktu eksporta darījumiem uz Āziju, Indiju, Ziemeļameriku, Dienvidameriku, Eiropu un Āfriku, 2023. gadā apgrozījis 31,98 milj. EUR |
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| Dmitrijam Mazepinam piederošā “Uralkali Trading” apgrozījums audzis līdz 2,8 miljardiem eiro | 02.08.2022 11:22 |
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Aizpagājušā gada apgrozījuma saraksta līderis SIA “Uralkali Trading” pērn saglabājis savas pozīcijas, būtiski palielinot apgrozījumu, kā arī kāpinot peļņu, liecina Lursoft pieejamais gada pārskats |
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| Dmitrijs Mazepins atcelts no “Uralkali Trading” padomes | 17.03.2022 06:45 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka no SIA “Uralkali Trading” padomes locekļa amata atcelts sankcionētais uzņēmējs Dmitrijs Mazepins |
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| Sankciju sarakstā iekļautajam Dmitrijam Mazepinam patiesā labuma guvēja statuss reģistrēts četros Latvijas uzņēmumos | 10.03.2022 09:11 |
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Eiropas Savienības Sankciju sarakstā iekļauts minerālo mēslošanas līdzekļu ražošanas uzņēmuma Uralchem īpašnieks un izpilddirektors Dmitrijs Mazepins |
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| “Uralkali Trading” apgrozījums 2020.gadā - 1,81 miljards eiro | 11.06.2021 09:37 |
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SIA “Uralkali Trading” 2020.gadā apgrozījis 1,81 miljardu eiro, gadu noslēdzot ar 90,48 milj. EUR lieliem zaudējumiem, liecina Lursoft pieejamais uzņēmuma gada pārskats |
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| “Uralchem Trading” apgrozījums samazinājies līdz 181,23 milj. EUR | 09.06.2021 08:23 |
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Uralhim grupas uzņēmums SIA “Uralchem Trading”, kas nodrošina grupā ražoto slāpekļa, fosfāta un komplekso minerālmēslu tirdzniecību, sākot ar 2019.gada 1.jūliju mainījis uzņēmējdarbības modeli, sniedzot aģenta pakalpojumus grupas uzņēmumiem, kas arī nodarbojas ar vairumtirdzniecību |
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| Uralkali Trading 2019.gadā apgrozījis 1,91 miljardu eiro | 04.06.2020 08:22 |
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Publiskās akciju sabiedrības “Uralkali” meitas uzņēmums SIA “Uralkali Trading”, kas atbild par mātes uzņēmuma produktu eksporta darījumiem uz Āziju, Indiju, Ziemeļameriku, Dienvidameriku, Eiropu un Āfriku, 2019.gadā apgrozījis 1,91 miljardu eiro un nopelnījis 31,3 milj.EUR. |
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| "Uralkali Trading" apgrozījums 2018. gadā sarucis zem 2 miljardiem eiro | 17.06.2019 09:21 |
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Krievijas kālija minerālmēslu ražotāja “Uralkali” (ОАО «Уралкалий») meitas uzņēmums Latvijā SIA “Uralkali Trading” 2018. gadā strādājis ar neto apgrozījumu 1,944 miljardu eiro apmērā, kas bija par 5,4% jeb 110,8 miljoniem eiro mazāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis. |
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| “Uralkali Trading” apgrozījums 2016.gadā -1,795 miljardi eiro | 31.07.2017 10:55 |
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Krievijas kālija minerālmēslu ražotāja “Uralkali” (ОАО «Уралкалий») meitas uzņēmums Latvijā SIA “Uralkali Trading” laika posmā no 2015.gada 15.jūlija līdz 2016.gada 31.decembrim strādājis ar apgrozījumu 1,795 miljardu eiro apjomā, ziņo “Lursoft” Klientu portfelis. |
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- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (3)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (8)- Multi reports- Tax (fee) debts and analytics (21)- Tax payments to state budget (9)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (8)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (144)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (14)- Notices on procurement results - Company events (54)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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