BALTCHEMTRADE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTCHEMTRADE"
Legal form Limited liability company (SIA)
Registration number, date 40203037506, 09.12.2016
Register, Included in The Register Commercial register, 09.12.2016
SEPA identifier LV09ZZZ40203037506
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203037506 Is active 03.10.2017
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 37 - 5, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 37 - 5, Rīga, LV-1010
Registration certificate number, date Nr. K181002. 15.02.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.12.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Wholesale of chemical products (46.75, version 2.0) (Source: CSB)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2022
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) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 28381000
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.07.2020

From Head of the board
To Member of the Board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.08.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 19.08.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2020 100 28.00 EUR 2 800.00 EUR 100.00 % 24.07.2020
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Russian Federation

Type of control: as a representative of the executive or administrative body

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018. year 
    2017., 2018. year
Comparative indices (2023 year)
Index Place
Age of the company * 122163 - 122190
 122163 - 122190
Net turnover
  52479 , Major
 52479 		Major
Profit or loss
  6709
 6709
Equity capital
  1719
 1719
Fixed assets
  7522
 7522
Balance
  3125
 3125
Tangible assets
  6001
 6001
Liquidity
  1105 , Companies
 1105 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

BALTCHEMTRADE mentioned in newspapers   BALTCHEMTRADE zo.lv catalogue
Legal address on the map
BALTCHEMTRADE Legal address on the map
Publications (0)