AH Kadiķi, SIA

Limited Liability Company, Micro company
Place in branch
671 by turnover
320 by profit
121 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AH Kadiķi"
Registration number, date 41203042205, 08.11.2011
VAT number LV41203042205 from 15.11.2011 Europe VAT register
Register, date Commercial Register, 08.11.2011
Legal address "Talsnieki", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 2 840 EUR, registered payment 29.05.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 12.99 6.69 0.72
Personal income tax (thousands, €) 0 0.16 -0.46
Statutory social insurance contributions (thousands, €) 2.29 2.48 1.99
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2011
* 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

100 % 10 € 284 € 2 840 Latvia 25.05.2015 29.05.2015

Apply information changes

"AH Kadiķi", SIA

"Talsnieki", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Mežizstrāde

Historical addresses

Ventspils nov., Ances pag., Rinda, "Pūpoli" Until 29.05.2015 10 years ago
Ventspils nov., Tārgales pag., Kamārce, "Talsnieki" Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 08.11.2011 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.61 KB 29.05.2015 25.05.2015 1

Articles of Association

TIF 28.41 KB 29.05.2015 25.05.2015 1

Shareholders’ register

TIF 138.05 KB 29.05.2015 25.05.2015 2

Articles of Association

TIF 13.39 KB 08.11.2011 01.11.2011 1

Memorandum of Association

TIF 20.62 KB 08.11.2011 01.11.2011 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

TIF 108.17 KB 29.05.2015 29.05.2015 2

Application

TIF 383.68 KB 29.05.2015 25.05.2015 5

Protocols/decisions of a company/organisation

TIF 61.69 KB 29.05.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 38.53 KB 08.11.2011 08.11.2011 1

Registration certificates

TIF 29.84 KB 08.11.2011 08.11.2011 1

Application

TIF 186.02 KB 08.11.2011 04.11.2011 6

Bank statements or other document regarding the payment of the equity

TIF 16.56 KB 08.11.2011 04.11.2011 1

Confirmation or consent to legal address

TIF 9.25 KB 08.11.2011 03.11.2011 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