Kader, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
692 by profit
313 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kader"
Registration number, date 45402007790, 10.12.1996
VAT number LV45402007790 from 18.09.1997 Europe VAT register
Register, date Commercial Register, 06.07.2004
Legal address "Kauguri", Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital 2 840 EUR, registered payment 09.04.2015
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, €) 24.35 34.35 32.83
Personal income tax (thousands, €) 6.05 7.72 6.6
Statutory social insurance contributions (thousands, €) 13.3 16.01 12.54
Average employees count 8 9 9
Received COVID-19 downtime support 15.03.2021, 1 750.00 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2022
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   06.05.2022
* 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 % 40 € 71 € 2 840 Latvia 02.05.2022 06.05.2022

Apply information changes

ML

"O-Lauto", SIA

Augļu 5, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "O-Lauto" Until 05.01.2024 11 months ago
Jēkabpils O.Lazdas individuālais uzņēmums Until 06.07.2004 20 years ago

Historical addresses

Jēkabpils, Ūdens iela 4 Until 06.07.2004 20 years ago
Jēkabpils rajons, Jēkabpils, Augļu iela 5 Until 03.07.2009 15 years ago
Jēkabpils, Augļu iela 5 Until 02.07.2021 3 years ago
Jēkabpils nov., Jēkabpils, Augļu iela 5 Until 05.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (83.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (80.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (196.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (198.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (317.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (315.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (91.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums O-Lauto PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Untitled 1Vadibas zin.O-Lauto2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Untitled 1Vadibas zin.O-Lauto2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin.O-Lauto2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin2011 O PDF

2010

Annual report 21.04.2011  TIF (661.79 KB)

2009

Annual report 22.04.2010  TIF (513.49 KB)

2008

Annual report 20.04.2009  TIF (994.55 KB)

2005

Annual report 03.01.2013  TIF (1.49 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.16 KB 05.01.2024 22.12.2023 1

Shareholders’ register

EDOC 33.48 KB 06.05.2022 02.05.2022 1

Shareholders’ register

DOCX 19.23 KB 06.05.2022 02.05.2022 1

Amendments to the Articles of Association

TIF 12.86 KB 15.04.2015 23.03.2015 1

Articles of Association

TIF 22.23 KB 15.04.2015 23.03.2015 1

Shareholders’ register

TIF 54.2 KB 15.04.2015 23.03.2015 2

Articles of Association

TIF 26.41 KB 03.01.2013 05.12.2012 1

Articles of Association

TIF 107.8 KB 03.01.2013 21.04.2004 3

Amendments to the Articles of Association

TIF 90.11 KB 03.01.2013 01.04.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 111.13 KB 03.01.2013 01.04.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.61 KB 05.01.2024 05.01.2024 4

Protocols/decisions of a company/organisation

EDOC 21.33 KB 05.01.2024 22.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 06.05.2022 06.05.2022 2

Application

DOCX 53.72 KB 06.05.2022 02.05.2022 6

Application

DOCX 53.72 KB 06.05.2022 02.05.2022 6

Shareholders’ register

EDOC 33.48 KB 06.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.05 KB 06.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 20.05 KB 06.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

TIF 63.39 KB 15.04.2015 09.04.2015 2

Application

TIF 239.36 KB 15.04.2015 23.03.2015 2

Protocols/decisions of a company/organisation

TIF 39.72 KB 15.04.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

TIF 60.61 KB 03.01.2013 19.12.2012 2

Application

TIF 208.54 KB 03.01.2013 14.12.2012 5

Protocols/decisions of a company/organisation

TIF 24.26 KB 03.01.2013 05.12.2012 1

Decisions / letters / protocols of public notaries

TIF 61.14 KB 03.01.2013 20.10.2008 2

Application

TIF 184.02 KB 03.01.2013 14.10.2008 4

Receipts on the publication and state fees

TIF 49.28 KB 03.01.2013 13.10.2008 2

Protocols/decisions of a company/organisation

TIF 13.88 KB 03.01.2013 10.10.2008 1

Decisions / letters / protocols of public notaries

TIF 54.02 KB 03.01.2013 06.07.2004 1

Registration certificates

TIF 525.48 KB 03.01.2013 06.07.2004 2

Application

TIF 140.22 KB 03.01.2013 11.06.2004 4

Bank statements or other document regarding the payment of the equity

TIF 17.86 KB 03.01.2013 02.06.2004 1

Sample report

TIF 37.66 KB 03.01.2013 02.06.2004 1

Other documents

TIF 37.88 KB 03.01.2013 11.05.2004 1

Receipts on the publication and state fees

TIF 411.11 KB 03.01.2013 11.05.2004 2

Announcement regarding the legal address

TIF 12.49 KB 03.01.2013 21.04.2004 1

Consent of the auditor

TIF 20.51 KB 03.01.2013 21.04.2004 1

Consent of a member of the Board / executive director

TIF 32.64 KB 03.01.2013 21.04.2004 2

Protocols/decisions of a company/organisation

TIF 110.19 KB 03.01.2013 21.04.2004 2

Decisions / letters / protocols of public notaries

TIF 24.2 KB 03.01.2013 20.04.2004 1

Auditor’s opinion

TIF 33.72 KB 03.01.2013 19.04.2004 1

Application

TIF 29.26 KB 03.01.2013 01.04.2004 1

Sample report

TIF 41.01 KB 03.01.2013 16.02.1998 1

Decisions / letters / protocols of public notaries

TIF 21.56 KB 03.01.2013 10.12.1996 1

Registration certificates

TIF 356.33 KB 03.01.2013 10.12.1996 1

Application

TIF 118.41 KB 03.01.2013 06.12.1996 1

Copy of the personal identification document

TIF 193.3 KB 03.01.2013 06.12.1996 1

Receipts on the publication and state fees

TIF 43.57 KB 03.01.2013 06.12.1996 1

Specimen signature without Identity number

TIF 19.99 KB 03.01.2013 06.12.1996 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