KADDEX, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA KADDEX |
Registration number, date | 41203074978, 14.08.2020 |
VAT number | LV41203074978 from 06.11.2020 Europe VAT register |
Register, date | Commercial Register, 14.08.2020 |
Legal address | Liesmas iela 4 – 39, Rīga, LV-1058 Check address owners |
Fixed capital | 9 000 EUR, registered payment 19.01.2021 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Mežkalna 5, Rīga LV-1058 |
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Mobile phone | +371 27072888 |
info@kaddex.lv | |
Homepage | kaddex.lv |
Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
Industry | Kravu pārvadājumi: auto, Noliktavu pakalpojumi, Loģistika |
Loģistikas speciālisti: | Profesionāla komanda, pieredze un augstas kvalitātes prasības ierindo mūsu uzņēmumu līdera pozīcijās kravu pārvadājumos. Piegādājam salikto un pilno kravu transportēšanu starp Rietumeiropas valstīm, Baltiju un Skandināviju.
|
Ātri un droši pārvadājumi no Rietumeiropas valstīm: | Mēs spējam novērtēt katru klientu kurš tieši mums ir uzticējis savus kravu sūtījumus. Mūsu mērķis ir veidot... show more |
Papildus pakalpojumi | Nodrošinot saliktās/pilnās kravas automašīnas, iespējams piedāvāt arī Termo/ADR. Kravas aizsardzība... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 02.09.2021 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
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Natural person | From 02.09.2021 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 02.09.2021 | 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 | 02.09.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
50 % | 4 500 | € 1 | € 4 500 | Latvia | 27.08.2021 | 02.09.2021 |
Natural person |
25 % | 2 250 | € 1 | € 2 250 | Latvia | 27.08.2021 | 02.09.2021 |
Natural person |
25 % | 2 250 | € 1 | € 2 250 | Latvia | 27.08.2021 | 02.09.2021 |
Procures
Period | Rights | Person |
---|---|---|
From 27.05.2021 |
Right to represent individually |
Natural person
(from 27.05.2021 )
|
From 02.09.2021 |
Right to represent individually |
Natural person
(from 02.09.2021 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | -416.23 | -660.54 | -226.38 |
Personal income tax (thousands, €) | 28.01 | 19.43 | 6.27 |
Statutory social insurance contributions (thousands, €) | 49.79 | 33.76 | 10.6 |
Average employees count | 8 | 6 | 3 |
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
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Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
Field from SRS | Pārējās transporta palīgdarbības (52.29) |
CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
KADEX SIA | Until 17.12.2020 | 4 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Kaddex atzinums 2023 | EDOC | ||||
VadibasZinojums KADDEX 2023 06.06.24 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
GP KADDEX 2022 31.05.23 VV SIG | EDOC | ||||
Revidenata zinojums Kaddex 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vadibas zinojums kaddex 2021 FIN | |||||
2020 |
Annual report | 14.08.2020 - 31.12.2020 | 31.07.2021 | PDF (79.9 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
197.65 KB | 02.09.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
197.65 KB | 02.09.2021 | 27.08.2021 | 1 | |
Articles of Association |
194.59 KB | 19.01.2021 | 12.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
191.84 KB | 19.01.2021 | 12.01.2021 | 1 | |
Shareholders’ register |
183.51 KB | 19.01.2021 | 12.01.2021 | 1 | |
Articles of Association |
195.03 KB | 17.12.2020 | 11.12.2020 | 1 | |
Shareholders’ register |
DOCX | 15.24 KB | 14.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.24 KB | 14.08.2020 | 06.08.2020 | 1 |
Articles of Association |
DOCX | 14.54 KB | 14.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOCX | 14.54 KB | 14.08.2020 | 27.07.2020 | 1 |
Memorandum of Association |
DOCX | 16.01 KB | 14.08.2020 | 27.07.2020 | 1 |
Memorandum of Association |
DOCX | 16.01 KB | 14.08.2020 | 27.07.2020 | 1 |