Cardinal international
Association
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 | Active
|
|---|---|
| Business form | Association |
| Registered name | "Cardinal international" |
| Registration number, date | 40008148627, 27.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 27.10.2009 |
| Legal address | "Lejas Bēnuži" – 6, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| 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
- No current officials
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Latvijas finansiālās neatkarības nostiprināšana, sociālās labklājības sekmēšanā, Latvijas iedzīvotāju sociālās labklājības veidošana, iesaistīšanās finanšu projektos, kas sekmētu iedzīvotāju labklājības nostiprināšanu, starptautiskā sadarbība. |
Historical addresses
| Ozolnieku nov., Cenu pag., "Lejas Bēnuži" - 6 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 07.05.2016 | TIF (127.73 KB) | €8.00 | |
2013 |
Annual report | 20.01.2014 | TIF (1.67 MB) | ||
2012 |
Annual report | 03.01.2013 | TIF (196.94 KB) | ||
2011 |
Annual report | 09.02.2012 | TIF (195.61 KB) | ||
2010 |
Annual report | 18.07.2011 | TIF (190.88 KB) | ||
2009 |
Annual report | 28.07.2011 | TIF (191.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 161.91 KB | 17.11.2010 | 15.10.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 1.72 MB | 20.04.2016 | 12.04.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.24 KB | 20.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 17.11.2010 | 27.10.2009 | 2 |
Registration certificates |
TIF | 44.09 KB | 17.11.2010 | 27.10.2009 | 1 |
Application |
TIF | 231.54 KB | 17.11.2010 | 15.10.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.99 KB | 17.11.2010 | 15.10.2009 | 1 |
Memorandum of Association |
TIF | 39.87 KB | 17.11.2010 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 17.11.2010 | 15.10.2009 | 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