CADUCEUS Development, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "CADUCEUS Development" |
| Registration number, date | 40103822569, 02.09.2014 |
| VAT number | LV40103822569 from 24.07.2015 Europe VAT register |
| Register, date | Commercial Register, 02.09.2014 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 768 800 EUR, registered payment 25.09.2024 |
| 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
- No contacts information
- 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, €) | 1.22 | 2.46 | -17.89 |
| Personal income tax (thousands, €) | 0.74 | 1.22 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 1.2 | 1.99 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"Sensum Grupa" ASReg. no. 40203041145
|
78.98 % | 2 976 600 | € 1 | € 2 976 600 | Latvia | 07.10.2024 | 10.10.2024 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
21.02 % | 792 200 | € 1 | € 792 200 | Latvia | 07.10.2024 | 10.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NULE 8" | Until 21.07.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 11 | Until 21.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1 - 10 | Until 15.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (190.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (1.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (191.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (186.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (76.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (540.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (355.27 KB) | €9.00 |
2015 |
Annual report | 02.09.2014 - 31.12.2015 | 19.04.2016 | PDF (462.75 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.36 KB | 10.10.2024 | 07.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.96 KB | 25.09.2024 | 10.05.2024 | 1 |
Articles of Association |
EDOC | 41.77 KB | 25.09.2024 | 10.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.17 KB | 25.09.2024 | 10.05.2024 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 25.09.2024 | 10.05.2024 | 1 |
Shareholders’ register |
EDOC | 27.28 KB | 25.08.2023 | 15.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.39 KB | 28.08.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 44.04 KB | 28.08.2023 | 08.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.32 KB | 28.08.2023 | 08.08.2023 | 1 |
Shareholders’ register |
DOCX | 22.06 KB | 15.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOCX | 22.06 KB | 15.07.2022 | 17.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.22 KB | 16.09.2021 | 09.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.22 KB | 16.09.2021 | 09.09.2021 | 1 |
Articles of Association |
DOCX | 20.14 KB | 16.09.2021 | 09.09.2021 | 1 |
Articles of Association |
DOCX | 20.14 KB | 16.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 06.08.2020 | 30.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 06.08.2020 | 30.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.38 KB | 21.07.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.38 KB | 21.07.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 20.32 KB | 21.07.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 20.32 KB | 21.07.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15 KB | 12.12.2018 | 07.12.2018 | 1 |
Articles of Association |
DOCX | 19.81 KB | 12.12.2018 | 07.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.07 KB | 12.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 12.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
TIF | 136.49 KB | 16.01.2017 | 09.01.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 148.29 KB | 19.01.2016 | 05.10.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.73 KB | 04.09.2015 | 18.08.2015 | 3 |
Shareholders’ register |
TIF | 94.69 KB | 17.09.2014 | 26.08.2014 | 2 |
Articles of Association |
TIF | 16.76 KB | 17.09.2014 | 21.08.2014 | 1 |
Memorandum of association |
TIF | 74.44 KB | 17.09.2014 | 21.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.35 KB | 10.10.2024 | 07.10.2024 | 2 |
Application |
EDOC | 53.09 KB | 25.09.2024 | 20.09.2024 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.7 KB | 25.09.2024 | 10.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.26 KB | 25.09.2024 | 10.05.2024 | 1 |
Other documents |
EDOC | 82.54 KB | 25.09.2024 | 10.05.2024 | 1 |
Other documents |
EDOC | 97.06 KB | 25.09.2024 | 10.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.91 KB | 25.09.2024 | 10.05.2024 | 2 |
Appraisal reports |
EDOC | 96.89 KB | 25.09.2024 | 06.05.2024 | 2 |
Appraisal reports |
EDOC | 99.58 KB | 25.09.2024 | 06.05.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.74 MB | 25.09.2024 | 31.10.2023 | 31 |
Application |
EDOC | 47.68 KB | 28.08.2023 | 16.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.4 KB | 28.08.2023 | 15.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.18 KB | 28.08.2023 | 15.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.53 KB | 28.08.2023 | 15.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.41 KB | 28.08.2023 | 14.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.19 KB | 28.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.84 KB | 28.08.2023 | 08.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 120.83 KB | 15.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 48.66 KB | 15.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 48.66 KB | 15.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
EDOC | 60.17 KB | 15.07.2022 | 17.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 15.07.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 15.07.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 15.07.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 15.07.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 15.07.2022 | 26.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 15.07.2022 | 26.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 15.07.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 15.07.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
1.07 MB | 15.07.2022 | 12.10.2021 | 1 | |
Copy of the personal identification document |
1.07 MB | 15.07.2022 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 40.88 KB | 16.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 40.88 KB | 16.09.2021 | 13.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.06 KB | 16.09.2021 | 09.09.2021 | 1 |
Articles of Association |
EDOC | 33.91 KB | 16.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 16.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 16.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 07.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 07.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 07.08.2020 | 06.08.2020 | 2 |
Application |
DOCX | 42.93 KB | 06.08.2020 | 03.08.2020 | 1 |
Application |
EDOC | 56.16 KB | 06.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 42.93 KB | 06.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 58.6 KB | 06.08.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 21.07.2020 | 21.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.66 KB | 21.07.2020 | 17.07.2020 | 1 |
Articles of Association |
EDOC | 50.56 KB | 21.07.2020 | 17.07.2020 | 1 |
Application |
EDOC | 58.29 KB | 21.07.2020 | 17.07.2020 | 5 |
Application |
DOCX | 44.99 KB | 21.07.2020 | 17.07.2020 | 5 |
Application |
DOCX | 44.99 KB | 21.07.2020 | 17.07.2020 | 5 |
Confirmation or consent to legal address |
292.73 KB | 21.07.2020 | 17.07.2020 | 1 | |
Confirmation or consent to legal address |
354.33 KB | 21.07.2020 | 17.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.34 KB | 21.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.34 KB | 21.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 21.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 21.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 21.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 21.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.56 KB | 12.12.2018 | 07.12.2018 | 1 |
Articles of Association |
EDOC | 40.54 KB | 12.12.2018 | 07.12.2018 | 1 |
Application |
EDOC | 53.67 KB | 12.12.2018 | 07.12.2018 | 3 |
Application |
DOCX | 45.03 KB | 12.12.2018 | 07.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.96 KB | 12.12.2018 | 07.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.8 KB | 12.12.2018 | 07.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 206.67 KB | 12.12.2018 | 07.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
203.59 KB | 12.12.2018 | 07.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 41.7 KB | 12.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.72 KB | 12.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.48 KB | 12.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
EDOC | 27.87 KB | 12.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.45 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
DOCX | 42.52 KB | 26.03.2018 | 23.03.2018 | 6 |
Application |
EDOC | 50.11 KB | 26.03.2018 | 23.03.2018 | 6 |
Application |
DOCX | 42.52 KB | 26.03.2018 | 23.03.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 26.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 26.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.69 KB | 26.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 368.33 KB | 16.01.2017 | 09.01.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 98.05 KB | 16.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.66 KB | 19.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 89.93 KB | 19.01.2016 | 11.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 19.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.2 KB | 19.01.2016 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 04.09.2015 | 27.08.2015 | 2 |
Cover letter |
TIF | 19.21 KB | 04.09.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.03 KB | 17.09.2014 | 02.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.6 KB | 17.09.2014 | 26.08.2014 | 1 |
Application |
TIF | 266.12 KB | 17.09.2014 | 26.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.84 KB | 17.09.2014 | 26.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.36 KB | 17.09.2014 | 25.08.2014 | 1 |
Application |
EDOC | 52.22 KB | 05.05.2020 | 3 | |
Application |
DOCX | 47.03 KB | 05.05.2020 | 3 | |
Application |
DOCX | 47.03 KB | 05.05.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.04.2023 |
LETA | Aprīlī sāks nepabeigtas daudzstāvu jaunbūves nojaukšanu pie slimnīcas "Gaiļezers" |