CARDEX, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARDEX" |
| Registration number, date | 43603051112, 22.12.2011 |
| VAT number | None (excluded 21.10.2020) Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | "Andrupi", Daukstu pag., Gulbenes nov., LV-4429 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.05.2019 (registered payment 27.05.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.01 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0.72 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.22 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Lubānas iela 117 - 18 | Until 05.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Rigondas gatve 7 - 59 | Until 27.05.2019 | 5 years ago |
| Rīga, Rigondas gatve 5-59 | Until 24.10.2014 | 10 years ago |
| Jelgava, Lielā iela 13-18 | Until 08.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 CARDEX vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (78.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.11.2016 | PDF (132.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 22.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37.5 KB | 27.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOC | 37.5 KB | 27.05.2019 | 16.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 27.05.2019 | 16.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 27.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 27.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 27.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
TIF | 95.84 KB | 24.05.2019 | 16.05.2019 | 2 |
Articles of Association |
TIF | 18.47 KB | 23.12.2011 | 20.12.2011 | 1 |
Memorandum of Association |
TIF | 21.81 KB | 23.12.2011 | 20.12.2011 | 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 | 95.87 KB | 22.09.2021 | 22.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.8 KB | 21.07.2021 | 21.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 21.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 05.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 03.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
TIF | 116.45 KB | 02.02.2021 | 29.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 02.02.2021 | 29.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 29.01.2021 | 29.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 29.01.2021 | 29.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 29.01.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 27.05.2019 | 27.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 24.05.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.63 KB | 20.05.2019 | 17.05.2019 | 1 |
Articles of Association |
EDOC | 22.85 KB | 27.05.2019 | 16.05.2019 | 1 |
Application |
DOCX | 40.47 KB | 27.05.2019 | 16.05.2019 | 1 |
Application |
EDOC | 49.49 KB | 27.05.2019 | 16.05.2019 | 1 |
Application |
DOCX | 40.47 KB | 27.05.2019 | 16.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 27.05.2019 | 16.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 27.05.2019 | 16.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.41 KB | 27.05.2019 | 16.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
110.09 KB | 27.05.2019 | 16.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
110.09 KB | 27.05.2019 | 16.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 107.55 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.81 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 27.05.2019 | 16.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.48 KB | 27.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 27.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.71 KB | 09.07.2013 | 08.07.2013 | 1 |
Application |
TIF | 862.85 KB | 09.07.2013 | 04.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 23.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 25.04 KB | 23.12.2011 | 22.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 23.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 345.05 KB | 23.12.2011 | 20.12.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.58 KB | 23.12.2011 | 20.12.2011 | 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