Carduus, SIA
Limited Liability 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 | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Carduus" |
| Registration number, date | 40003671316, 22.03.2004 |
| VAT number | None (excluded 09.01.2018) Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Daugavgrīvas iela 55 – 26, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.09.2016 (registered payment 02.09.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.49 | 2.18 |
| Personal income tax (thousands, €) | 0 | 0.16 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.25 | 0.84 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|---|
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
Historical company names
| SIA "LĀSMAS ZIEDI" | Until 04.03.2009 | 15 years ago |
|---|
Historical addresses
| Garkalnes nov., Langstiņi, Krievupes iela 13 - 3 | Until 27.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Valdeķu iela 15 - 38 | Until 07.10.2016 | 8 years ago |
| Rīga, Ādama iela 14 | Until 29.05.2012 | 12 years ago |
| Rīgas rajons, Salaspils, Budeskalnu iela 38 | Until 04.03.2009 | 15 years ago |
| Rīga, Kuldīgas iela 46 - 18 | Until 31.07.2017 | 7 years ago |
| Bauskas nov., Bauska, Pļavu iela 8 - 24A | Until 12.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadZin2017card | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2016Car | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadZinjCard2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZinj2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZinj2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinj2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 17.02.2011 | RTF (9.31 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RTF (10.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | RTF (8.49 KB) | |
2007 |
Annual report | 11.03.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (607.76 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (676.36 KB) | ||
2004 |
Annual report | 26.01.2018 | TIF (581.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.04 KB | 18.12.2017 | 15.12.2017 | 3 |
Shareholders’ register |
1.43 MB | 12.10.2017 | 04.10.2017 | 3 | |
Shareholders’ register |
DOCX | 17.89 KB | 31.07.2017 | 24.07.2017 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 31.07.2017 | 24.07.2017 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 01.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 01.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
TIF | 69.77 KB | 26.01.2018 | 23.09.2016 | 3 |
Shareholders’ register |
TIF | 39.36 KB | 26.01.2018 | 30.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 26.01.2018 | 01.08.2016 | 1 |
Articles of Association |
TIF | 36.07 KB | 26.01.2018 | 01.08.2016 | 2 |
Shareholders’ register |
TIF | 22.9 KB | 26.01.2018 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 26.01.2018 | 19.05.2011 | 1 |
Articles of Association |
TIF | 24.85 KB | 26.01.2018 | 20.02.2009 | 1 |
Shareholders’ register |
TIF | 21.05 KB | 26.01.2018 | 20.02.2009 | 1 |
Articles of Association |
TIF | 281.67 KB | 26.01.2018 | 01.03.2004 | 7 |
Memorandum of association |
TIF | 126.9 KB | 26.01.2018 | 01.03.2004 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 102.94 KB | 19.12.2018 | 19.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 120 KB | 19.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 20.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 20.06.2018 | 20.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.3 KB | 15.06.2018 | 15.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 15.06.2018 | 15.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.3 KB | 15.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 225.68 KB | 21.12.2017 | 15.12.2017 | 8 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 20.12.2017 | 15.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 272.62 KB | 18.12.2017 | 15.12.2017 | 7 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 18.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
EDOC | 46.84 KB | 12.10.2017 | 04.10.2017 | 3 |
Application |
DOCX | 35.21 KB | 12.10.2017 | 04.10.2017 | 3 |
Confirmation or consent to legal address |
JPG | 133.1 KB | 12.10.2017 | 04.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 99.94 KB | 12.10.2017 | 04.10.2017 | 2 |
Confirmation or consent to legal address |
DOC | 24 KB | 12.10.2017 | 04.10.2017 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 12.10.2017 | 04.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 31.07.2017 | 31.07.2017 | 2 |
Confirmation or consent to legal address |
ZIP | 107.83 KB | 31.07.2017 | 27.07.2017 | 2 |
Confirmation or consent to legal address |
ZIP | 107.83 KB | 31.07.2017 | 27.07.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 123.67 KB | 31.07.2017 | 27.07.2017 | 2 |
Application |
6.57 MB | 31.07.2017 | 26.07.2017 | 25 | |
Application |
EDOC | 6.31 MB | 31.07.2017 | 26.07.2017 | 25 |
Application |
6.57 MB | 31.07.2017 | 26.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 31.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 31.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.2 KB | 31.07.2017 | 24.07.2017 | 1 |
Shareholders’ register |
EDOC | 45.98 KB | 31.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
6.67 MB | 27.10.2016 | 26.10.2016 | 25 | |
Application |
6.67 MB | 27.10.2016 | 26.10.2016 | 25 | |
Application |
EDOC | 6.41 MB | 27.10.2016 | 26.10.2016 | 25 |
Consent of a member of the Board / executive director |
79.5 KB | 27.10.2016 | 26.10.2016 | 1 | |
Consent of a member of the Board / executive director |
79.5 KB | 27.10.2016 | 26.10.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 82.18 KB | 27.10.2016 | 26.10.2016 | 1 |
Shareholders’ register |
EDOC | 40.87 KB | 01.11.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 27.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 27.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.39 KB | 27.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 26.01.2018 | 07.10.2016 | 2 |
Application |
TIF | 316.28 KB | 26.01.2018 | 23.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 26.01.2018 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 26.01.2018 | 02.09.2016 | 2 |
Application |
TIF | 161.68 KB | 26.01.2018 | 30.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.76 KB | 26.01.2018 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 26.01.2018 | 29.05.2012 | 2 |
Application |
TIF | 276.39 KB | 26.01.2018 | 09.05.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 26.01.2018 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 26.01.2018 | 24.05.2011 | 2 |
Application |
TIF | 202.86 KB | 26.01.2018 | 19.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.18 KB | 26.01.2018 | 19.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.87 KB | 26.01.2018 | 18.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 26.01.2018 | 04.03.2009 | 1 |
Registration certificates |
TIF | 50.92 KB | 26.01.2018 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.91 KB | 26.01.2018 | 27.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.47 KB | 26.01.2018 | 20.02.2009 | 1 |
Application |
TIF | 160.97 KB | 26.01.2018 | 20.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.17 KB | 26.01.2018 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 78.54 KB | 26.01.2018 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 113.99 KB | 26.01.2018 | 07.05.2007 | 2 |
Application |
TIF | 182.6 KB | 26.01.2018 | 02.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 26.01.2018 | 02.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 26.01.2018 | 22.03.2004 | 1 |
Registration certificates |
TIF | 52.76 KB | 26.01.2018 | 22.03.2004 | 1 |
Registration certificates |
TIF | 61.11 KB | 26.01.2018 | 22.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 26.01.2018 | 03.03.2004 | 1 |
Appraisal reports |
TIF | 33 KB | 26.01.2018 | 03.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 26.01.2018 | 03.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 26.01.2018 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.27 KB | 26.01.2018 | 03.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 26.01.2018 | 02.03.2004 | 1 |
Application |
TIF | 313.7 KB | 26.01.2018 | 01.03.2004 | 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