KADA PRO, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
46 by profit
150 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KADA PRO"
Registration number, date 40003945458, 07.08.2007
VAT number LV40003945458 from 07.09.2007 Europe VAT register
Register, date Commercial Register, 07.08.2007
Legal address Kaibalas iela 16, Rīga, LV-1035 Check address owners
Fixed capital 419 566 EUR, registered payment 08.03.2016
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, €) 62.04 64.49 70.63
Personal income tax (thousands, €) 0 0.11 0.24
Statutory social insurance contributions (thousands, €) 0 0.13 0.33
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Supervisory Board Chairman of the Supervisory Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.08.2010

Natural person

Supervisory Board Chairman of the Supervisory Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.08.2010

Natural person

Supervisory Board Member of the Supervisory Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.08.2010
* 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 % 29 969 € 14 € 419 566 03.03.2016 08.03.2016

Apply information changes

"Kada Pro", SIA

Kaibalas 16, Rīga, LV-1035 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (211.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (1.21 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (850.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (1.17 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.18 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (740.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.34 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.64 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.9 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.69 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.34 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZONIJUMS PNG

2009

 Annual report 21.05.2010  TIF (391.76 KB)

2008

 Annual report 08.05.2009  TIF (374.31 KB)

2007

 Annual report 06.02.2009  TIF (376.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.44 KB 10.03.2016 03.03.2016 2

Amendments to the Articles of Association

 TIF 21.85 KB 10.03.2016 23.02.2016 1

Articles of Association

 TIF 27.09 KB 10.03.2016 23.02.2016 1

Articles of Association

 TIF 19.89 KB 12.08.2010 02.08.2010 1

Articles of Association

 TIF 24.44 KB 29.12.2009 09.09.2009 1

Regulations for the increase/reduction of the equity

 TIF 35.99 KB 29.12.2009 09.09.2009 1

Shareholders’ register

TIF 13.72 KB 29.12.2009 09.09.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 250.61 KB 29.12.2009 08.09.2009 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 230.5 KB 08.06.2009 26.05.2009 7

Articles of Association

 TIF 17.67 KB 03.09.2007 01.08.2007 1

Memorandum of Association

 TIF 19.48 KB 03.09.2007 01.08.2007 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

 EDOC 65.74 KB 18.12.2020 18.12.2020 2

Application

 DOCX 44.1 KB 18.12.2020 16.12.2020 1

Application

 EDOC 53.16 KB 18.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 61.88 KB 10.03.2016 08.03.2016 2

Application

 TIF 333.94 KB 10.03.2016 03.03.2016 5

Power of attorney, act of empowerment

 TIF 41.7 KB 10.03.2016 23.02.2016 1

Protocols/decisions of a company/organisation

 TIF 51.09 KB 10.03.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.68 KB 12.08.2010 11.08.2010 2

Application

 TIF 200.01 KB 12.08.2010 06.08.2010 5

Consent of members of the supervisory board

 TIF 21.88 KB 12.08.2010 02.08.2010 3

Protocols/decisions of a company/organisation

 TIF 29.06 KB 12.08.2010 02.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 50.72 KB 29.12.2009 22.12.2009 2

Application

 TIF 157.22 KB 29.12.2009 09.09.2009 5

Application

 TIF 77.83 KB 29.12.2009 09.09.2009 3

Protocols/decisions of a company/organisation

 TIF 40.22 KB 29.12.2009 09.09.2009 1

Protocols/decisions of a company/organisation

 TIF 41.99 KB 29.12.2009 09.09.2009 1

Receipts on the publication and state fees

 TIF 13.63 KB 29.12.2009 09.09.2009 1

Receipts on the publication and state fees

 TIF 12.69 KB 29.12.2009 09.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.48 KB 08.06.2009 03.06.2009 1

Other documents

 TIF 28.39 KB 08.06.2009 01.06.2009 1

Other documents

 TIF 36.31 KB 08.06.2009 26.05.2009 1

Receipts on the publication and state fees

 TIF 14.86 KB 08.06.2009 26.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.7 KB 27.02.2009 25.02.2009 1

Receipts on the publication and state fees

 TIF 40.18 KB 27.02.2009 20.02.2009 2

Sample report

 TIF 20.22 KB 27.02.2009 20.02.2009 1

Application

 TIF 102.86 KB 27.02.2009 19.02.2009 3

Decisions / letters / protocols of public notaries

 TIF 42.3 KB 03.09.2007 07.08.2007 2

Registration certificates

 TIF 46.95 KB 03.09.2007 07.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.14 KB 03.09.2007 02.08.2007 1

Receipts on the publication and state fees

 TIF 35.97 KB 03.09.2007 02.08.2007 2

Announcement regarding the legal address

 TIF 7.59 KB 03.09.2007 01.08.2007 1

Application

 TIF 165.68 KB 03.09.2007 01.08.2007 6

Consent of members of the supervisory board

 TIF 20.94 KB 03.09.2007 01.08.2007 3
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