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 "KAD Nordic" |
| Registration number, date | 40103314745, 18.08.2010 |
| VAT number | None (excluded 14.12.2015) Europe VAT register |
| Register, date | Commercial Register, 18.08.2010 |
| Legal address | Zaļā iela 5 – 4, Sunīši, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.07.2016 |
| 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 | 0 | 0.06 |
| 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.08.2010 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 18.08.2010 | 18.08.2010 |
Historical addresses
| Rīga, Varavīksnes gatve 1-45 | Until 26.03.2013 | 11 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Sunīši, "Centrs 34" - 4 | Until 24.07.2020 | 4 years ago |
| Krimuldas nov., Krimuldas pag., Sunīši, Zaļā iela 5 - 4 | 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 | 03.06.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (81.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (228.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums2015kadnordic | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KAD Nordic 2014 vadibas zinojums GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kad nordic | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kad nordic 2012.xls 3 lapa | |||||
2011 |
Annual report | 18.08.2010 - 31.12.2011 | 26.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kad nordic 2011.xls 3.lapa |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.39 KB | 31.08.2010 | 11.08.2010 | 1 |
Memorandum of Association |
TIF | 71.29 KB | 31.08.2010 | 11.08.2010 | 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 |
TIF | 33.69 KB | 27.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 70.68 KB | 27.03.2013 | 20.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 27.03.2013 | 20.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 76.88 KB | 27.03.2013 | 19.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.73 KB | 31.08.2010 | 18.08.2010 | 1 |
Registration certificates |
TIF | 176.62 KB | 31.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 1.31 MB | 31.08.2010 | 11.08.2010 | 9 |
Receipts on the publication and state fees |
TIF | 44.9 KB | 31.08.2010 | 11.08.2010 | 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