CADETS, SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
42 by employees
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 | SIA "CADETS" |
| Registration number, date | 40203280549, 17.12.2020 |
| VAT number | LV40203280549 from 14.09.2022 Europe VAT register |
| Register, date | Commercial Register, 17.12.2020 |
| Legal address | Skultes iela 10 – 6, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -24.87 | -7.18 | 0 |
| Personal income tax (thousands, €) | 0.15 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.3 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2020 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 15.11.2024 | 22.11.2024 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 15.11.2024 | 22.11.2024 |
Contacts in cooperation with
Apply information changes
"CADETS", SIA
Skultes 11 - 15, Skulte, Mārupes pagasts, Mārupes nov., LV-2108 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "DMB AUTO" | Until 22.11.2024 | last month |
|---|
Historical addresses
| Mārupes nov., Skulte, Skultes iela 11 - 15 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Skulte, Skultes iela 11 - 15 | Until 09.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (429 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulces protokols DMB AUTO 2022 | EDOC | ||||
2021 |
Annual report | 17.12.2020 - 31.12.2021 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols DMB AUTO 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.05 KB | 22.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
EDOC | 30.05 KB | 22.11.2024 | 15.11.2024 | 1 |
Articles of Association |
DOCX | 25.52 KB | 17.12.2020 | 02.12.2020 | 1 |
Memorandum of Association |
DOCX | 38.16 KB | 17.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
DOCX | 28.41 KB | 17.12.2020 | 02.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.65 KB | 22.11.2024 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 22.11.2024 | 15.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOCX | 92.31 KB | 09.08.2022 | 06.08.2022 | 1 |
Application |
DOCX | 92.31 KB | 09.08.2022 | 06.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 17.12.2020 | 17.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
48.99 KB | 17.12.2020 | 05.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.01 KB | 17.12.2020 | 05.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.7 KB | 17.12.2020 | 05.12.2020 | 1 |
Articles of Association |
EDOC | 34.46 KB | 17.12.2020 | 02.12.2020 | 1 |
Application |
DOCX | 59.58 KB | 17.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 68.44 KB | 17.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.65 KB | 17.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.39 KB | 17.12.2020 | 02.12.2020 | 1 |
Memorandum of Association |
EDOC | 44.78 KB | 17.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 37.94 KB | 17.12.2020 | 02.12.2020 | 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