Uralkali Trading, SIA

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

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
VAT identification number Status Registered Excluded
LV40103913482 Is active 08.09.2015
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Previous addresses
Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Beneficial owners reported Yes
Certificate of registration Nr. K175995. 15.07.2015
Fixed capital Paid capital - 30 000 000.00 EUR (Registered in State Enterprise register 29.09.2015)
Registered capital - 30 000 000.00 EUR (Registered in State Enterprise register 29.09.2015)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Apply for debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered to 10.01.2023
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 (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2019 Member of the Board/ Right of sole representation
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
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2020 Chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2020 Member of the Council
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2019 Member of the Council
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 personal ID number
To personal ID number

From Member of the Council
To Deputy chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
24.11.2020

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
24.11.2020

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Publiska akciju sabiedrība "Uralkali"(Registration number: 1025901702188)Pjatiļetki iela 63, Berezņiki, Permas reģions, Krievija
From 25.09.2015 30000 1 000.00 EUR 30 000 000.00 EUR 100.00 % 29.09.2015
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 02.12.2020 Russian Federation Russian Federation

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019. year 
    2017., 2018., 2019. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2021 year)
Index Place
Age of the company * 121536 - 121563
 121536 - 121563
Net turnover 1 , Major
 1
Major
Profit or loss
  14
 14
Equity capital
  314
 314
Fixed assets
  67799 - 110657
 67799 - 110657
Balance
  5
 5
Tangible assets
  63840 - 110658
 63840 - 110658
Liquidity
  59259 - 59265 , Companies
 59259 - 59265
Companies
Profitability
  52584 , Companies
 52584
Companies

About the company's comparative indices

Legal address on the map
Uralkali Trading Legal address on the map
Publications (8)
Dmitrijam Mazepinam piederošā “Uralkali Trading” apgrozījums audzis līdz 2,8 miljardiem eiro 02.08.2022 11:22

Aizpagājušā gada apgrozījuma saraksta līderis SIA “Uralkali Trading” pērn saglabājis savas pozīcijas, būtiski palielinot apgrozījumu, kā arī kāpinot peļņu, liecina Lursoft pieejamais gada pārskats

Dmitrijs Mazepins atcelts no “Uralkali Trading” padomes 17.03.2022 06:45

Lursoft Klientu Portfeļa monitorings ziņo, ka no SIA “Uralkali Trading” padomes locekļa amata atcelts sankcionētais uzņēmējs Dmitrijs Mazepins

Sankciju sarakstā iekļautajam Dmitrijam Mazepinam patiesā labuma guvēja statuss reģistrēts četros Latvijas uzņēmumos 10.03.2022 09:11

Eiropas Savienības Sankciju sarakstā iekļauts minerālo mēslošanas līdzekļu ražošanas uzņēmuma Uralchem īpašnieks un izpilddirektors Dmitrijs Mazepins

“Uralkali Trading” apgrozījums 2020.gadā - 1,81 miljards eiro 11.06.2021 09:37

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

“Uralchem Trading” apgrozījums samazinājies līdz 181,23 milj. EUR 09.06.2021 08:23

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

Uralkali Trading 2019.gadā apgrozījis 1,91 miljardu eiro 04.06.2020 08:22

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.

"Uralkali Trading" apgrozījums 2018. gadā sarucis zem 2 miljardiem eiro 17.06.2019 09:21

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.

“Uralkali Trading” apgrozījums 2016.gadā -1,795 miljardi eiro 31.07.2017 10:55

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.