CADEBY PROPERTIES, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CADEBY PROPERTIES"
Registration number, date 40103490345, 12.12.2011
VAT number None (excluded 24.09.2019) Europe VAT register
Register, date Commercial Register, 12.12.2011
Legal address "Mežuļi", Valkas pag., Valkas nov., LV-4701 Check address owners
Fixed capital 2 845 EUR, registered payment 25.05.2015
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, €) 0.01 0.05 0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2019
United Kingdom United Kingdom

Control type: on grounds of the property right

Natural person From 03.10.2019
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.12.2011
* 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

CADEBY TREE SALES LTD

Reg. no. 03990790
6 Dominus Way, Meridian Business Park, Leicester LE19 1RP, United Kingdom

100 % 2 845 € 1 € 2 845 United Kingdom 15.06.2015 27.06.2015

Historical addresses

Rīga, Brīvības iela 72 k-2 - 44 Until 07.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (82.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (82.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (82.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (82.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (82.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.05.2016  PDF (551.33 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 CadebyProp VadZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2013 CadProp VADzinojums PDF

2012

 Annual report 12.12.2011 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012 Properties GP VadZinoj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.58 KB 06.07.2015 15.06.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.38 KB 06.07.2015 29.05.2015 4

Articles of Association

 TIF 11.58 KB 26.05.2015 14.05.2015 1

Shareholders’ register

TIF 53.93 KB 26.05.2015 14.05.2015 2

Articles of Association

 TIF 11.94 KB 15.12.2011 25.10.2011 1

Memorandum of Association

 TIF 26.32 KB 15.12.2011 25.10.2011 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

 EDOC 70.42 KB 03.10.2019 03.10.2019 2

Copy of the personal identification document

 TIF 270.04 KB 01.10.2019 19.09.2019 8

Application

 TIF 288.39 KB 10.07.2019 09.07.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 205.43 KB 01.10.2019 11.05.2019 17

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 07.08.2017 07.08.2017 2

Application

 TIF 95.78 KB 07.08.2017 26.07.2017 2

Confirmation or consent to legal address

 TIF 12.66 KB 07.08.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 28.63 KB 06.07.2015 27.06.2015 1

Application

 TIF 61.88 KB 06.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.87 KB 26.05.2015 25.05.2015 2

Application

 TIF 64.64 KB 26.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

 TIF 22.51 KB 26.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.42 KB 15.12.2011 12.12.2011 2

Registration certificates

 TIF 16.85 KB 15.12.2011 12.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.13 KB 15.12.2011 09.12.2011 1

Confirmation or consent to legal address

 TIF 9.07 KB 15.12.2011 08.12.2011 1

Announcement regarding the legal address

 TIF 7.95 KB 15.12.2011 25.10.2011 1

Application

 TIF 88.05 KB 15.12.2011 25.10.2011 3

Power of attorney, act of empowerment

 TIF 150.34 KB 15.12.2011 14.10.2009 3
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