CARDINAL HEALTH, SIA
Limited Liability Company, Micro company
Place in branch
301 by turnover
483 by profit
101 by paid taxes
24 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 "CARDINAL HEALTH" |
| Registration number, date | 40203076414, 19.06.2017 |
| VAT number | LV40203076414 from 18.06.2020 Europe VAT register |
| Register, date | Commercial Register, 19.06.2017 |
| Legal address | Vārpu iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 14.15 | 11.29 | 6.12 |
| Personal income tax (thousands, €) | 2.87 | 2.21 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 5.03 | 3.87 | 2.53 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | Member of the Board | Right to represent individually | 17.06.2024 |
* 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 |
75 % | 2 250 | € 1 | € 2 250 | Latvia | 19.06.2017 | 19.06.2017 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 19.06.2017 | 19.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"CARDINAL HEALTH", SIA
Vārpu 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Bukaišu iela 7 k-4 | Until 26.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Grodņas iela 10 | Until 04.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CARDINAL HEALTH 2023 Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CARDINAL HEALTH 2022 Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CARDINAL HEALTH 2021 Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CARDINAL HEALTH 2020 Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Antiklv vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (886.2 KB) | €11.00 |
2017 |
Annual report | 19.06.2017 - 31.12.2017 | 27.02.2018 | PDF (1003.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.1 KB | 21.06.2017 | 07.06.2017 | 3 |
Articles of Association |
TIF | 14.21 KB | 08.06.2017 | 06.06.2017 | 1 |
Memorandum of association |
TIF | 49.57 KB | 08.06.2017 | 06.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 22.05 KB | 17.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.57 KB | 17.06.2024 | 12.06.2024 | 1 |
Application |
TIF | 306.73 KB | 01.02.2023 | 01.02.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.42 KB | 01.02.2023 | 01.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
TIF | 396.62 KB | 02.08.2022 | 01.08.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 02.08.2022 | 01.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.47 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 172.56 KB | 24.11.2020 | 23.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 19.06.2017 | 19.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 21.06.2017 | 14.06.2017 | 1 |
Application |
TIF | 190.68 KB | 21.06.2017 | 07.06.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 08.06.2017 | 07.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.37 KB | 08.06.2017 | 07.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 7.66 KB | 08.06.2017 | 07.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 08.06.2017 | 06.06.2017 | 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