CADEBY TREE TRUST LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CADEBY TREE TRUST LATVIA" |
| Registration number, date | 40103490805, 13.12.2011 |
| VAT number | LV40103490805 from 06.12.2019 Europe VAT register |
| Register, date | Commercial Register, 13.12.2011 |
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CADEBY TREE TRUST LATVIA, SIA
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
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, €) | 0.05 | 0.01 | -0.04 |
| Personal income tax (thousands, €) | 0.22 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| 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 | 13.12.2011 |
* 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 LTDReg. no. 03990790
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 15.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"CADEBY TREE TRUST LATVIA", SIA
"Mežuļi", Valkas pagasts, Valkas nov., LV-4701 Check address owners
Mežsaimniecība
Historical addresses
| Rīga, Brīvības iela 72 k-2 - 44 | Until 04.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (83.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (82.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.12.2022 | PDF (83.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (83.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (83.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.06.2018 | PDF (82.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (92.77 KB) | €9.00 |
2015 |
Annual report | 19.05.2016 | TIF (121.74 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Cadeby Tree VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Cadeby Tree GP VadZinojumsOK | |||||
2012 |
Annual report | 13.12.2011 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Tree GP VadZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.11 KB | 30.06.2015 | 15.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.58 KB | 30.06.2015 | 29.05.2015 | 4 |
Articles of Association |
TIF | 18.25 KB | 27.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 77.6 KB | 27.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 12.8 KB | 15.12.2011 | 25.10.2011 | 1 |
Memorandum of Association |
TIF | 27.39 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 | 373.67 KB | 01.10.2019 | 19.09.2019 | 8 |
Application |
TIF | 295.32 KB | 10.07.2019 | 09.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 247.99 KB | 01.10.2019 | 11.05.2019 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 04.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 101.97 KB | 04.08.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 30.06.2015 | 27.06.2015 | 2 |
Application |
TIF | 63.44 KB | 30.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.01 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 109.02 KB | 27.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 27.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 15.12.2011 | 13.12.2011 | 1 |
Registration certificates |
TIF | 19.8 KB | 15.12.2011 | 13.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 15.12.2011 | 09.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 15.12.2011 | 08.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 15.12.2011 | 25.10.2011 | 1 |
Application |
TIF | 91.25 KB | 15.12.2011 | 25.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 151.32 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