URALCHEM Trading, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA URALCHEM Trading
Registration number, date	40103225038, 15.04.2009
VAT number	LV40103225038 from 03.08.2009 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 15.04.2009
Legal address	Vesetas iela 8 – 2, Rīga, LV-1013 Check address owners
Fixed capital	199 188 EUR, registered payment 27.06.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	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.
	2024	2023	2022
Total payments to state budget (thousands, €)	272.83	587.82	14 835.18
Personal income tax (thousands, €)	13.61	52.04	296.03
Statutory social insurance contributions (thousands, €)	31.43	-8.19	433.74
Average employees count	4	6	15

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Redakcija NACE 2.1	Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry Redakcija NACE 2.1	Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 09.03.2018	Russian Federation	Russian Federation
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		12.02.2025

* 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
HAVENPORT INVESTMENTS LIMITED Reg. no. HE 252936 29 Oktovriou, 249 Lophitis Business center, 1st floor, Office 101, 3035 Cyprus	100 %	2 012	€ 99	€ 199 188	Cyprus	10.06.2015	27.06.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

HAVENPORT INVESTMENTS LIMITED

Reg. no. HE 252936
29 Oktovriou, 249 Lophitis Business center, 1st floor, Office 101, 3035 Cyprus

100 %

2 012

€ 99

€ 199 188

Cyprus

10.06.2015

27.06.2015

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