CDK, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
8 by profit
23 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CDK"
Registration number, date 40103256413, 29.10.2009
VAT number LV40103256413 from 17.11.2009 Europe VAT register
Register, date Commercial Register, 29.10.2009
Legal address Pils iela 15A, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 988 EUR, registered payment 21.04.2015
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, €) 28.09 15.84 6.53
Personal income tax (thousands, €) 2.08 1.38 0.97
Statutory social insurance contributions (thousands, €) 8.74 7 2.95
Average employees count 4 4 4
Received COVID-19 downtime support 11.01.2022, 546.45 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   24.03.2014
* 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 % 3 € 996 € 2 988 Latvia 14.06.2017 02.08.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (136.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (80.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (264.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (170.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (237.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (279.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (302.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (321.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
cdk v z JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin. DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.33 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (7.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.58 KB 04.08.2017 14.06.2017 1

Amendments to the Articles of Association

 TIF 14.71 KB 28.04.2015 01.04.2015 1

Articles of Association

 TIF 83.7 KB 28.04.2015 01.04.2015 2

Shareholders’ register

TIF 93.36 KB 28.04.2015 01.04.2015 2

Shareholders’ register

TIF 66.87 KB 25.03.2014 10.02.2014 2

Articles of Association

 TIF 82.25 KB 25.03.2014 22.10.2009 2

Memorandum of association

 TIF 105.22 KB 25.03.2014 22.10.2009 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

 EDOC 68.06 KB 02.08.2017 02.08.2017 1

Application

 TIF 105.57 KB 04.08.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 74.31 KB 28.04.2015 21.04.2015 2

Application

 TIF 296.69 KB 28.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

 TIF 86.53 KB 28.04.2015 01.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.44 KB 25.03.2014 24.03.2014 2

Application

 TIF 280.55 KB 25.03.2014 10.03.2014 4

Consent of a member of the Board / executive director

 TIF 30.8 KB 25.03.2014 07.03.2014 1

Protocols/decisions of a company/organisation

 TIF 77.07 KB 25.03.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.47 KB 25.03.2014 29.10.2009 2

Registration certificates

 TIF 70.97 KB 25.03.2014 29.10.2009 1

Announcement regarding the legal address

 TIF 11.82 KB 25.03.2014 22.10.2009 1

Application

 TIF 149.21 KB 25.03.2014 22.10.2009 3

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 25.03.2014 22.10.2009 1

Receipts on the publication and state fees

 TIF 39.08 KB 25.03.2014 22.10.2009 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