Cadrok, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
88 by profit
77 by paid taxes
16 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 "Cadrok" |
| Registration number, date | 40103698209, 07.08.2013 |
| VAT number | LV40103698209 from 26.09.2013 Europe VAT register |
| Register, date | Commercial Register, 07.08.2013 |
| Legal address | Gāles iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cadrok, 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, €) | 5.82 | 8.69 | 14.21 |
| Personal income tax (thousands, €) | 1.68 | 1.51 | 3.9 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 2.65 | 6.69 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2020 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.08.2015 | 28.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Cadrok", SIA
Gāles 27, Sigulda, Siguldas nov. LV-2150 Check address owners
Mūzikas, skaņu un gaismas iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Revolution Sound" | Until 26.05.2020 | 4 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Lakstīgalas iela 6 - 4 | Until 26.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (244.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | PDF (81.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (301.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 07.08.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
92.81 KB | 26.05.2020 | 26.05.2020 | 1 | |
Articles of Association |
96.19 KB | 26.05.2020 | 26.05.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 12.3 KB | 01.10.2015 | 17.08.2015 | 1 |
Articles of Association |
TIF | 49.99 KB | 01.10.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 73.51 KB | 01.10.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 35.56 KB | 27.08.2013 | 12.07.2013 | 2 |
Articles of Association |
TIF | 23.66 KB | 27.08.2013 | 11.07.2013 | 1 |
Memorandum of Association |
TIF | 20.51 KB | 27.08.2013 | 11.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
124.4 KB | 26.05.2020 | 26.05.2020 | 1 | |
Articles of Association |
127.81 KB | 26.05.2020 | 26.05.2020 | 1 | |
Application |
450.02 KB | 26.05.2020 | 26.05.2020 | 1 | |
Application |
450.02 KB | 26.05.2020 | 26.05.2020 | 1 | |
Application |
EDOC | 407.95 KB | 26.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 75 KB | 26.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 61.74 KB | 26.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 75 KB | 26.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 26.05.2020 | 26.05.2020 | 2 |
Protocols/decisions of a company/organisation |
83.02 KB | 26.05.2020 | 26.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
114.74 KB | 26.05.2020 | 26.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 01.10.2015 | 28.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.42 KB | 01.10.2015 | 15.09.2015 | 1 |
Application |
TIF | 133.97 KB | 01.10.2015 | 17.08.2015 | 4 |
Documents attesting the transfer of shares |
TIF | 51.54 KB | 01.10.2015 | 17.08.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.6 KB | 01.10.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.06 KB | 01.10.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 27.08.2013 | 07.08.2013 | 2 |
Registration certificates |
TIF | 36.32 KB | 27.08.2013 | 07.08.2013 | 1 |
Application |
TIF | 226.97 KB | 27.08.2013 | 12.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 27.08.2013 | 12.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 27.08.2013 | 11.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 27.08.2013 | 10.07.2013 | 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