Cardio P, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cardio P
Registration number, date 44103145237, 06.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 06.05.2020
Legal address Rīgas iela 86, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 EUR, registered payment 06.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.82 2.81 0.11
Personal income tax (thousands, €) 0 0.48 0.02
Statutory social insurance contributions (thousands, €) 2.81 2.33 0.08
Average employees count 1 1 1

Industries

Field from SRS Sporta un ārpusskolas izglītība (85.51)
CSP industry Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2020
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   06.05.2020
* 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 € 1 € 2 Latvia 06.05.2020 06.05.2020

Historical addresses

Valmiera, Rīgas iela 86 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.11.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (78.92 KB) €11.00

2020

Annual report 06.05.2020 - 31.12.2020 09.02.2021  PDF (79.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.84 KB 29.04.2020 31.03.2020 1

Articles of Association

DOCX 21.84 KB 29.04.2020 31.03.2020 1

Shareholders’ register

DOCX 20.11 KB 29.04.2020 16.03.2020 1

Shareholders’ register

DOCX 20.11 KB 29.04.2020 16.03.2020 1

Memorandum of Association

JPG 568.8 KB 29.04.2020 09.03.2020 1

Memorandum of Association

JPG 568.8 KB 29.04.2020 09.03.2020 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 66.07 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.23 KB 06.05.2020 06.05.2020 2

Confirmation or consent to legal address

PDF 130.21 KB 29.04.2020 28.04.2020 1

Confirmation or consent to legal address

PDF 130.21 KB 29.04.2020 28.04.2020 1

Confirmation or consent to legal address

EDOC 136.37 KB 29.04.2020 28.04.2020 1

Articles of Association

EDOC 27.03 KB 29.04.2020 31.03.2020 1

Announcement regarding the legal address

EDOC 34.17 KB 29.04.2020 16.03.2020 1

Announcement regarding the legal address

DOCX 27.95 KB 29.04.2020 16.03.2020 1

Announcement regarding the legal address

DOCX 27.95 KB 29.04.2020 16.03.2020 1

Application

DOCX 37.89 KB 29.04.2020 16.03.2020 4

Application

DOCX 37.89 KB 29.04.2020 16.03.2020 4

Application

EDOC 46.62 KB 29.04.2020 16.03.2020 4

Bank statements or other document regarding the payment of the equity

PDF 147.07 KB 29.04.2020 16.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.07 KB 29.04.2020 16.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.95 KB 29.04.2020 16.03.2020 1

Consent of a member of the Board / executive director

DOCX 15 KB 29.04.2020 16.03.2020 1

Consent of a member of the Board / executive director

EDOC 24.58 KB 29.04.2020 16.03.2020 1

Consent of a member of the Board / executive director

DOCX 15 KB 29.04.2020 16.03.2020 1

Shareholders’ register

EDOC 29.34 KB 29.04.2020 16.03.2020 1

Memorandum of Association

EDOC 406.11 KB 29.04.2020 09.03.2020 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