BALTCHEMTRADE, Sabiedrība ar ierobežotu atbildību

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
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 01.10.2024
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 * 122606 - 122633
 122606 - 122633
Net turnover
  52079 , Major
 52079
Major
Profit or loss
  6629
 6629
Equity capital
  1695
 1695
Fixed assets
  7425
 7425
Balance
  3066
 3066
Tangible assets
  5935
 5935
Liquidity
  1090 , Companies
 1090
Companies
Profitability
  479 - 8905 , Companies
 479 - 8905
Companies

About the company's comparative indices

Legal address on the map
BALTCHEMTRADE Legal address on the map
Publications (0)