URALCHEM Trading, SIA
| Basic data | |||||||||||||
| Name | SIA URALCHEM Trading | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103225038, 15.04.2009 | ||||||||||||
| Register, Included in The Register | Commercial register, 15.04.2009 | ||||||||||||
| SEPA identifier | LV98ZZZ40103225038 | ||||||||||||
| 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. K176594. 01.07.2015 | ||||||||||||
| Fixed capital |
Paid capital - 199 188.00 EUR (Registered in State Enterprise register 27.06.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 13.07.2023 | ||||||||||||
| 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) |
42 529.08 EUR as of 07.01.2025 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67388100 |
| 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 (17) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.08.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 08.06.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.07.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 27.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 27.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.07.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 22.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 22.07.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.07.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 28.06.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.07.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 18.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 18.07.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.07.2011 |
| 2009 , Annual report , 15.04.2009 - 31.12.2009 , 23.04.2010 | 15.04.2009 - 31.12.2009 | Annual report | 23.04.2010 |
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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
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 01.11.2021 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Russian Federation | |||
| 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 09.03.2018 | Russian Federation | Russian Federation | |
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Type of control: on the basis of ownership Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 03.08.2020 |
From Type of control: through a legal entity as a founder |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 74398 - 74406 | 74398 - 74406 |
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Net turnover
86416 - 112217 , Major
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86416 - 112217 |
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Major |
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Profit or loss
112179
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112179 |
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Equity capital
112209
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112209 |
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Fixed assets
69887 - 112215
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69887 - 112215 |
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Balance
1294
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1294 |
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Tangible assets
65533 - 112216
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65533 - 112216 |
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Liquidity
79354 - 79355 , Companies
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79354 - 79355 |
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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) | |
| “URALCHEM Trading” zaudējumi 2022. gadā - 20,44 milj. EUR | 31.08.2023 06:19 |
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Pēc tam, kad 2021. gadā SIA “URALCHEM Trading” apgrozīja 395,37 milj. EUR, pērn uzņēmuma apgrozījums samazinājies līdz 179,62 milj. EUR |
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| Pieņemts lēmums par “URALCHEM Trading” darbības pakāpenisku pārtraukšanu | 15.07.2022 09:01 |
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Pārskatu par saimniecisko darbību 2021.gadā iesniedzis SIA “URALCHEM Trading”, liecina Lursoft pieejamā informācija. Dati rāda, ka aizvadītajā gadā SIA “URALCHEM Trading” apgrozījums audzis vairāk nekā divas reize |
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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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| “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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| “URALCHEM Trading” juridiskā adrese pārcelta uz Vesetas ielu 7 | 02.07.2020 08:42 |
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Juridisko adresi vakar, 1. jūlijā, nomainījis SIA “URALCHEM Trading”, liecina Lursoft pieejamā informācija. |
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| “URALCHEM Trading” iecelts jauns vadītājs | 25.07.2019 09:15 |
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Izmaiņas vakar, 24.jūlijā, reģistrētas minerālmēslu un ķīmisko vielu vairumtirgotāja SIA “URALCHEM Trading” valdes sastāvā. |
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| “Uralchem Trading” apgrozījums pērn pieaug līdz 871,6 miljoniem eiro | 31.07.2018 08:39 |
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Minerālmēslu vairumtirgotājs SIA “Uralchem Trading” 2017.gadā kāpinājis savu neto apgrozījumu par 12%, salīdzinot ar 2016.gadu, un tas sasniedzis 871,557 miljonus eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Uralchem Trading” vienīgo valdes locekli pārapstiprina amatā | 29.03.2018 07:34 |
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Minerālmēslu vairumtirgotāja SIA “Uralchem Trading” vienīgā valdes locekļa amatā 28.martā atkārtoti apstiprināts Krievijas pilsonis Valentin Lavrentyev, ziņo “Lursoft” Klientu portfelis. |
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| Minerālmēslu cenu krituma dēļ “Uralchem Trading” apgrozījums pērn sarūk par trešdaļu | 28.07.2017 07:01 |
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Minerālmēslu vairumtirgotāja SIA “Uralchem Trading” apgrozījums 2016.gadā samazinājies par 31% salīdzinājumā ar gadu iepriekš minerālmeslu cenu krituma dēļ pasaules tirgū un bija 778,395 miljoni eiro, ziņo “Lursoft” Klientu portfelis.
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| Maxima Latvija ieceļ jaunu padomi | 27.01.2017 13:44 |
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Vakar, šā gada 26. janvārī, notikušas izmaiņas SIA “Maxima Latvija” padomē. Tajā iecelti Lietuvas pilsoņi Robertas Čipkus, Alvydas Šustikas un Eugenijus Filonovas, ziņo Klientu portfeļa monitorings. |
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| Latvenergo padomes sastāvā reģistrētas būtiskas izmaiņas | 20.12.2016 16:12 |
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Uzņēmumā AS “Latvenergo” šodien reģistrētas vairākas izmaiņas – ievēlēta jauna uzņēmuma padome, ziņo Klientu portfeļa monitorings. |
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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- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (3)
- Finance and taxes- Annual reports (15)- Multi reports- Tax (fee) debts and analytics (16)- 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 (15)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (85)- 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 (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 (7)- Notices on procurement results - Company events (42)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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