Dneprochem International, SIA
| Basic data | |||||||||||||
| Name | SIA "Dneprochem International" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103321751, 13.09.2010 | ||||||||||||
| Register, Included in The Register | Commercial register, 13.09.2010 | ||||||||||||
| SEPA identifier | LV87ZZZ40103321751 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Jauniela 15 - 1, LV-1050 Other registered in this address | ||||||||||||
| Postal address | Jauniela 15 - 1, Rīga, LV-1050 | ||||||||||||
| Registration certificate number, date | Nr. K098770. 13.09.2010 | ||||||||||||
| Fixed capital |
Paid capital - 1 260 664.00 EUR (Registered in State Enterprise register 09.06.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 22.09.2021 | ||||||||||||
| 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 |
| 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 (12) | |||
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.07.2024 | 01.01.2022 - 31.12.2022 | Annual report | 27.07.2024 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.12.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.12.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.12.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.12.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.12.2021 | 01.01.2019 - 31.12.2019 | Annual report | 03.12.2021 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 10.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 10.03.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.04.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
| 2011 , Annual report , 13.09.2010 - 31.12.2011 , 26.06.2012 | 13.09.2010 - 31.12.2011 | Annual report | 26.06.2012 |
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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 22.09.2021 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Ukraine | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 22.09.2021 |
From Natural person(s) (xxxxxx-xxxxx) |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 22.09.2021 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
22.09.2021 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Latvia | ||||
| Actual data. List of shareholders (3) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 16.08.2021 | 592512 | 1.00 EUR | 592 512.00 EUR | 46.99999 % | 22.09.2021 |
| Document country on the date of registration: Ukraine | |||||
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 16.08.2021 | 592512 | 1.00 EUR | 592 512.00 EUR | 46.99999 % | 22.09.2021 |
| Document country on the date of registration: Ukraine | |||||
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 16.08.2021 | 75640 | 1.00 EUR | 75 640.00 EUR | 6.00001 % | 22.09.2021 |
| Document country on the date of registration: Ukraine | |||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.06.2018 | Ukraine | Ukraine | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.06.2018 | Ukraine | Ukraine | |
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Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (2) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 22.09.2021 |
From Natural person(s) (xxxxxx-xxxxx) |
| Natural person(s) (xxxxxx-xxxxx) | |
| 10.02.2020 |
From Type of control: on the basis of ownership |
| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 80444 - 80467 | 80444 - 80467 |
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Net turnover
22059 , Major
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22059 |
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Major |
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Profit or loss
9193
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9193 |
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Equity capital
462
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462 |
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Fixed assets
627
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627 |
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Balance
981
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981 |
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Tangible assets
3409
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3409 |
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Liquidity
17798 , Companies
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17798 |
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Companies |
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Profitability
58765 , Companies
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58765 |
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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 (0) | |
| No publications found |
- 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- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (12)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (10)- 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 (12)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (40)- 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 (Yes) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (30)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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