AUTO CARDAN, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
125 by profit
23 by paid taxes
27 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTO CARDAN" |
| Registration number, date | 45403026290, 30.07.2010 |
| VAT number | LV45403026290 from 20.08.2010 Europe VAT register |
| Register, date | Commercial Register, 30.07.2010 |
| Legal address | "Auto Kardāns", Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Auto Kardāns", Aizkraukles pagasts, Aizkraukles nov., LV-5101 |
|---|---|
| Engineer, customer service | +371 29391206 |
| Office | +371 65122622 |
| Steering gear repair | +371 26585356 |
| Mechanic | +371 29454218 |
| Fax | +371 65122620 |
| kaspars@autocardan.eu | |
| info@autocardan.eu | |
| Homepage | www.autocardan.eu |
| GBP | Show in Google search results |
| www.facebook.com/AutoCardanKardanuRazotajs | |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Metālapstrāde, Auto rezerves daļu tirdzniecība, Auto remonts, apkope, Auto rezerves daļu ražošana |
| How SIA came into being "Auto Cardan" ? | LTD Auto Cardan was established in 2012. combining the export company LTD Auto Cardan and the well-known company in Latvia LTD Auto Kardāns. Auto Kardāns was created as a result of cooperation between the German company GKN Service International and SIA Auto Kada. Since 1999. since 2015, we have been manufacturing and repairing high-quality cardans using the latest production technologies. |
| Cardan production and service | We, Ltd "Auto Cardan" qualified specialists, guided by the German company GKN Driveline Industrial &; Technologies... show more |
| Other services: | cardan repair and balancing; adjustment of cardan parameters - shortening or lengthening; exchange and sale... show more |
Qualitative cardans, Various cardan production, Cardan removal, installation of cardans, Cardan adjustment, cardan repair, Cardan repair, cardan, balancing, non-standard cardans, cardan extension, cardan shortening, Cardans for various equipment, cardans for tractors, cardans for road construction machinery, cardans for buses, cardans for minibuses, cardans for jeeps, cardans for passenger cars, cardans for lawn mowers, cardans for peat bogs equipment,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Smago auto tirdzniecība
Pakalpojumi
Kā viss notiek
Gallery
Kardānu remonts
Kardānu remonts
Kardānu remonts
Kardānu remonts
Kardānu remonts
Kardānu remonts
Kardānu remonts
Kardānu remonts
Kardānu remonts
Kardānu remonts
Preču zīmes
Video
Auto Cardan
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2010 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 16.02.2018 | 23.02.2018 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 229.66 | 206.3 | 173.97 |
| Personal income tax (thousands, €) | 33.87 | 31.59 | 24.07 |
| Statutory social insurance contributions (thousands, €) | 61.89 | 57.83 | 46.9 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
| CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Automobiļu rezerves daļu un piederumu mazumtirdzniecība Metāla izstrādājumu remonts Metāla konstrukciju un to sastāvdaļu ražošana |
Historical addresses
| Aizkraukles nov., Aizkraukles pag., Aizkraukle, Kalna iela 17 | Until 10.09.2014 | 10 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukles pag., Aizkraukle, "Auto Kardāns" | Until 10.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AutoCardan Vadibas zinojums 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AutoCardan Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums GP 2021 Cardan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auto Cardan Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Auto Cardan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 Auto Cardan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 Auto Carda | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 Auto Cardan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Cardan GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Cardan. Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cardan 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Cardan | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cardan vadibas zinojums 2011 | |||||
2010 |
Annual report | 30.07.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.87 KB | 23.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
TIF | 85.77 KB | 15.04.2014 | 07.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.49 KB | 15.04.2014 | 03.04.2014 | 1 |
Articles of Association |
TIF | 29.5 KB | 15.04.2014 | 03.04.2014 | 2 |
Shareholders’ register |
TIF | 18.43 KB | 15.04.2014 | 03.04.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.73 KB | 30.03.2012 | 09.03.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.76 KB | 09.11.2011 | 04.11.2011 | 2 |
Shareholders’ register |
TIF | 35.21 KB | 03.11.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 21.46 KB | 02.08.2010 | 22.07.2010 | 1 |
Memorandum of association |
TIF | 25.8 KB | 02.08.2010 | 22.07.2010 | 1 |