In 2024, Uralkali Trading SIA had revenue of 15.9 thousand EUR and profit of 28.5 million EUR. The company has 7 employees. Beneficial owners: Dmitry Mazepin.
Warning
This company is on an international sanctions list
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums komercķīlas reģistrācijai, pārjaunošanai, grozīšanai Latvijas Republikas Uzņēmumu reģistra komercķīlu reģistrā | 2026. gada 10. marts | 30.4/17.20.5/26554 | VID Nodokļu nomaksas veicināšanas pārvalde |
| Aizliegums | Piemērots aizliegums pamatkapitāla samazināšanai | 2026. gada 10. marts | 30.4/17.20.5/26554 | VID Nodokļu nomaksas veicināšanas pārvalde |
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 15,9k € -100.0% | 32m € -97.6% | 1,3b € -27.0% |
Profit | 28,5m € +4392.0% | 634,5k € +100.2% | -333,1m € -268.1% |
Assets | 148,1m € -42.6% | 257,8m € -44.5% | 464,8m € -33.9% |
Liabilities | 435,2m € -24.1% | 573,6m € -26.6% | 781,3m € +6.9% |
Equity | -287,4m € +9.0% | -315,9m € +0.2% | -316,5m € -939.6% |
Employees | 14 -30.0% | 20 -71.0% | 69 +19.0% |
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Overall rating | C49/100 |
Financial health | 45/100 |
Credit history | 80/100 |
Legal history | 40/100 |
Business activity | 20/100 |
| Overall risk | High |
Company is on sanctions list | |
No tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| Board member | Independently |
Uralkali Trading SIA is located at Rīga, Vesetas iela 8 - 2, LV-1013.
In 2024, Uralkali Trading SIA had revenue of 15 910 EUR and profit of 28 500 287 EUR. Compared to previous year, revenue decreased by 100.0%. View full financial report →
In 2024, Uralkali Trading SIA had an average of 7 employees. View tax history →
The beneficial owners of Uralkali Trading SIA are Dmitry Mazepin. View ownership details →
Yes, Uralkali Trading SIA is registered as an active VAT payer with VAT number LV40103913482.
In 2024, the average gross salary at Uralkali Trading SIA was approximately 4772,73 € per month (net ~ 3312,39 €). This is an approximate calculation. View salary details →
Uralkali Trading SIA was founded on July 15, 2015. The company has been operating for 11 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 11 years | 139 - 143 | 30% | |
Net revenue | 15 910,00 € | 163 - 167 | 8% | |
Profit | 28 500 287,00 € | 1 - 3 | 100% | |
Equity | -287 414 139,00 € | - | 10% | |
Assets | 148 057 905,00 € | 1 - 3 | 100% | |
Liquidity | 0.34 | - | 10% | |
Profitability | 179134.4% | - | 90% | |
Registered capital | 30 000 000,00 € | - | 90% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights |
|---|---|---|
| Publiska akciju sabiedrība "Uralkali" | 30 000 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Dmitry Mazepin | RU | - |