Cade Dev, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
436 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cade Dev"
Registration number, date 40103819380, 22.08.2014
VAT number LV40103819380 from 28.10.2014 Europe VAT register
Register, date Commercial Register, 22.08.2014
Legal address Kļavu iela 14A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2022
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, €) 7.67 4.98 6.32
Personal income tax (thousands, €) 0.49 0.34 0.21
Statutory social insurance contributions (thousands, €) 2.5 2.05 0.85
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.08.2014
* 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 % 2 800 € 1 € 2 800 29.12.2021 11.01.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.02.2025  ZIP
Annual report 2024 PDF
VadibasZinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 17.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vvvaa PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 22.08.2014 - 31.12.2014 06.04.2015  HTML (124.84 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 1.72 MB 11.01.2022 29.12.2021 1

Articles of Association

PDF 1.72 MB 11.01.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

PDF 358.13 KB 11.01.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

PDF 358.13 KB 11.01.2022 29.12.2021 1

Shareholders’ register

PDF 283.27 KB 11.01.2022 29.12.2021 1

Shareholders’ register

PDF 283.27 KB 11.01.2022 29.12.2021 1

Shareholders’ register

TIF 46.88 KB 09.09.2014 19.08.2014 2

Articles of Association

TIF 20.14 KB 09.09.2014 18.08.2014 1

Memorandum of association

TIF 39.83 KB 09.09.2014 18.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.85 MB 11.01.2022 07.01.2022 1

Application

PDF 1.85 MB 11.01.2022 07.01.2022 1

Articles of Association

EDOC 1.63 MB 11.01.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 262.01 KB 11.01.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 262.01 KB 11.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

PDF 375.43 KB 11.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

PDF 375.43 KB 11.01.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 327.36 KB 11.01.2022 29.12.2021 1

Shareholders’ register

EDOC 252.44 KB 11.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

RTF 190.62 KB 12.01.2022 11.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.62 KB 12.01.2022 11.01.2020 2

Decisions / letters / protocols of public notaries

TIF 75.34 KB 09.09.2014 22.08.2014 2

Application

TIF 173.68 KB 09.09.2014 19.08.2014 3

Confirmation or consent to legal address

TIF 16.34 KB 09.09.2014 19.08.2014 1

Announcement regarding the legal address

TIF 13.13 KB 09.09.2014 18.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.64 KB 09.09.2014 18.08.2014 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