CARDO, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARDO" |
| Registration number, date | 40003095376, 12.10.1992 |
| VAT number | None (excluded 15.03.2021) Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Krāču iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 4 267 EUR, registered payment 25.09.2014 |
| 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
- 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, €) | 0.06 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | 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 | 29.06.2018 |
* 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 % | 4 267 | € 1 | € 4 267 | Latvia | 23.04.2018 | 29.06.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību, SIA "CARDO" | Until 06.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 125-5 | Until 02.04.1993 | 31 year ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, "Krāču Kicītes" | Until 14.09.2004 | 20 years ago |
| Rīgas rajons, Ādažu pagasts, Ādaži, Attekas iela 23 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, Attekas iela 23 | Until 24.05.2019 | 5 years ago |
| Ādažu nov., Ādaži, Krāču iela 4 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Krāču iela 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (1.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (1.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 CARDO20160216 0000 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 13.02.2011 | RTF (30.89 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | RTF (30.73 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (662.94 KB) | ||
2007 |
Annual report | 04.03.2008 | TIF (792.67 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (820.97 KB) | ||
2005 |
Annual report | 13.04.2006 | PDF (611.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.55 KB | 27.06.2018 | 23.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 23.05.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 54.79 KB | 23.05.2018 | 23.04.2018 | 2 |
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 | 194.64 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 346.43 KB | 23.05.2018 | 23.04.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 14.64 KB | 23.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.61 KB | 23.05.2018 | 23.04.2018 | 4 |
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