KIMPREKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KIMPREKS"
Registration number, date 41503015545, 16.04.1996
VAT number LV41503015545 from 09.01.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2004
Legal address 1. Preču iela 1, Daugavpils, LV-5401 Check address owners
Fixed capital 42 600 EUR, registered payment 17.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 43.36 60.32 47.39
Personal income tax (thousands, €) 3.01 2.06 1.40
Statutory social insurance contributions (thousands, €) 8.85 7.43 5.83
Average employees count 4 4 3

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
Field from SRS
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.07.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.01.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

55 % 165 € 142 € 23 430 10.07.2020 17.07.2020

Natural person

45 % 135 € 142 € 19 170 10.07.2020 17.07.2020

Apply information changes

"Kimpreks", SIA

1. Preču 30A, Daugavpils, LV-5401 Check address owners

Ķīmiskās preces

Historical addresses

Daugavpils, Šaurā iela 25a-64 Until 01.12.1996 29 years ago
Daugavpils, Liginišķu 26 Until 26.03.1999 26 years ago
Daugavpils, 1. Preču iela 30A Until 16.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (81.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (81.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2 lapa PDF

2013

Annual report 15.05.2014  TIF (556.67 KB)

2012

Annual report 25.04.2013  TIF (443.21 KB)

2011

Annual report 07.05.2012  TIF (418.38 KB)

2010

Annual report 03.05.2011  TIF (412.63 KB)

2009

Annual report 02.05.2010  TIF (355.78 KB)

2008

Annual report 13.05.2009  TIF (476.36 KB)

2007

Annual report 21.07.2008  TIF (615.47 KB)

2006

Annual report 17.04.2007  TIF (300.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 17.07.2020 10.07.2020 1

Amendments to the Articles of Association

DOC 26.5 KB 17.07.2020 10.07.2020 1

Articles of Association

DOC 29.5 KB 17.07.2020 10.07.2020 1

Articles of Association

DOC 29.5 KB 17.07.2020 10.07.2020 1

Shareholders’ register

DOC 34 KB 17.07.2020 10.07.2020 1

Shareholders’ register

DOC 34 KB 17.07.2020 10.07.2020 1

Amendments to the Articles of Association

TIF 31.31 KB 23.03.2015 12.03.2015 1

Articles of Association

TIF 60.66 KB 23.03.2015 12.03.2015 1

Shareholders’ register

TIF 69.79 KB 23.03.2015 12.03.2015 2

Amendments to the Articles of Association

TIF 16.57 KB 16.11.2011 26.10.2011 1

Articles of Association

TIF 32.12 KB 16.11.2011 26.10.2011 1

Regulations for the increase/reduction of the equity

TIF 26.52 KB 16.11.2011 26.10.2011 1

Shareholders’ register

TIF 18.82 KB 16.11.2011 26.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 16.09.2022 16.09.2022 2

Application

TIF 185.93 KB 12.09.2022 08.09.2022 5

Decisions / letters / protocols of public notaries

EDOC 35.78 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 17.07.2020 17.07.2020 2

Application

EDOC 51.16 KB 17.07.2020 13.07.2020 4

Application

DOCX 45.99 KB 17.07.2020 13.07.2020 4

Application

DOCX 45.99 KB 17.07.2020 13.07.2020 4

Amendments to the Articles of Association

EDOC 15.96 KB 17.07.2020 10.07.2020 1

Articles of Association

EDOC 16.51 KB 17.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

EDOC 16.43 KB 17.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 17.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 17.07.2020 10.07.2020 1

Shareholders’ register

EDOC 25.06 KB 17.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

TIF 85.88 KB 23.03.2015 17.03.2015 2

Application

TIF 241.54 KB 23.03.2015 12.03.2015 2

Power of attorney, act of empowerment

TIF 35.7 KB 23.03.2015 12.03.2015 1

Protocols/decisions of a company/organisation

TIF 62.2 KB 23.03.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 36.3 KB 16.11.2011 15.11.2011 1

Application

TIF 76.22 KB 16.11.2011 10.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.13 KB 16.11.2011 04.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.45 KB 16.11.2011 26.10.2011 1

Statement of the Board regarding the payment of the equity

TIF 11.01 KB 16.11.2011 26.10.2011 1

Power of attorney, act of empowerment

TIF 13.41 KB 16.11.2011 26.10.2011 1

Protocols/decisions of a company/organisation

TIF 31.32 KB 16.11.2011 26.10.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register