CARDIO RITM, SIA
Limited Liability Company, Micro company
Place in branch
226 by turnover
45 by paid taxes
12 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 "CARDIO RITM" |
| Registration number, date | 50003819691, 19.04.2006 |
| VAT number | None (excluded 11.09.2014) Europe VAT register |
| Register, date | Commercial Register, 19.04.2006 |
| Legal address | Jāņa Pliekšāna iela 46A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.10.2014 |
| 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, €) | 1.71 | 1.19 | 6.71 |
| Personal income tax (thousands, €) | 1.16 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0.2 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | 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 | 16.12.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 04.12.2020 | 16.12.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (83.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (82.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZIN CARDIO RITM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad. zinjojums Cardio Ritm | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (267.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (281.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinjojums- Cardio Ritm | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinjojums- Cardio Ritm | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinjojums- Cardio Ritm | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols1 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (7.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | XML (17.34 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (462.21 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (434.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 316.08 KB | 16.12.2020 | 04.12.2020 | 1 |
Articles of Association |
TIF | 13.37 KB | 17.10.2014 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 50.09 KB | 17.10.2014 | 13.10.2014 | 2 |
Articles of Association |
TIF | 17.88 KB | 24.11.2010 | 12.04.2006 | 1 |
Memorandum of Association |
TIF | 28.11 KB | 24.11.2010 | 12.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.08 KB | 16.12.2020 | 16.12.2020 | 27 |
Application |
ODT | 53.17 KB | 16.12.2020 | 16.12.2020 | 27 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 16.12.2020 | 16.12.2020 | 2 |
Protocols/decisions of a company/organisation |
JPG | 311.96 KB | 16.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 272.09 KB | 16.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 316.08 KB | 16.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 191.97 KB | 17.10.2014 | 13.10.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 17.10.2014 | 13.10.2014 | 2 |
Other documents |
TIF | 443.59 KB | 17.10.2014 | 19.08.2014 | 9 |
Other documents |
TIF | 195.52 KB | 17.10.2014 | 19.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 23.11.2010 | 05.05.2009 | 2 |
Application |
TIF | 90.65 KB | 23.11.2010 | 28.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 23.11.2010 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 23.11.2010 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 23.11.2010 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 23.11.2010 | 15.11.2006 | 2 |
Application |
TIF | 91.03 KB | 23.11.2010 | 19.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.1 KB | 23.11.2010 | 31.08.2006 | 1 |
Registration certificates |
TIF | 25.48 KB | 24.11.2010 | 19.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 23.11.2010 | 19.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.83 KB | 24.11.2010 | 12.04.2006 | 1 |
Application |
TIF | 189.27 KB | 24.11.2010 | 12.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 24.11.2010 | 12.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 24.11.2010 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.47 KB | 24.11.2010 | 10.04.2006 | 2 |
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