CHEMISPEC, SIA
Limited Liability Company, Huge company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CHEMISPEC" |
| Registration number, date | 41203055943, 31.08.2015 |
| VAT number | LV41203055943 from 15.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2015 |
| Legal address | Robežu iela 7, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2025
107.3
18%2024
90.9
The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 1 186.59 | 622.14 | 358.41 |
| Personal income tax (thousands, €) | 116.17 | 87.20 | 50.30 |
| Statutory social insurance contributions (thousands, €) | 205.09 | 152.19 | 93.23 |
| Average employees count | 13 | 9 | 9 |
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 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2019 | Latvia | Latvia |
|
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 | 12.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2015 |
* 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 |
51 % | 1 530 | € 1 | € 1 530 | 10.08.2017 | 14.08.2017 | |
SIA "Silver Group"Reg. no. 40103242220
|
49 % | 1 470 | € 1 | € 1 470 | Latvia | 10.08.2017 | 14.08.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Inženieru iela 101 | Until 18.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP Chemispec 2024 arRZ | EDOC | ||||
| vadibas zinojuma noraksts | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Chemispec 2023 ar RZ | EDOC | ||||
| Vadibas zi ojuma noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Chemispec 2022 ar RZ | EDOC | ||||
| Vadibas zinojums 2 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Final ar RZ 2 | EDOC | ||||
| Vadibas zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Chemispec 210721ar RZ | EDOC | ||||
| Vadibas zinojuma noraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Chemispec rev 18 LV 2 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.81 MB) | €9.00 |
2015 |
Annual report | 31.08.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.16 KB | 14.08.2017 | 10.08.2017 | 2 |
Shareholders’ register |
TIF | 119.2 KB | 06.09.2016 | 11.08.2016 | 3 |
Articles of Association |
TIF | 26.77 KB | 31.08.2015 | 18.08.2015 | 1 |
Memorandum of association |
TIF | 54.64 KB | 31.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
TIF | 125.14 KB | 31.08.2015 | 18.08.2015 | 3 |
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 | 70.05 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 142.6 KB | 01.04.2019 | 26.03.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 110.96 KB | 01.04.2019 | 26.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 18.10.2018 | 18.10.2018 | 1 |
Application |
TIF | 120.14 KB | 16.10.2018 | 16.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 16.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 14.08.2017 | 14.08.2017 | 1 |
Application |
TIF | 135.23 KB | 14.08.2017 | 10.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 13.01.2017 | 12.01.2017 | 1 |
Application |
TIF | 262.06 KB | 13.01.2017 | 10.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.08 KB | 13.01.2017 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 06.09.2016 | 30.08.2016 | 1 |
Application |
TIF | 223.1 KB | 06.09.2016 | 25.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 129.64 KB | 13.01.2017 | 15.08.2016 | 2 |
Registration certificates |
TIF | 34.76 KB | 09.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.33 KB | 31.08.2015 | 31.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 37.02 KB | 31.08.2015 | 26.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 23.98 KB | 31.08.2015 | 18.08.2015 | 1 |
Application |
TIF | 333.68 KB | 31.08.2015 | 18.08.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.08 KB | 31.08.2015 | 18.08.2015 | 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