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 "Kadiķi KGB" |
| Registration number, date | 42403015995, 15.10.2004 |
| VAT number | None (excluded 14.11.2017) Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | "Krūkļi", Pilskalns, Balvu pag., Balvu nov., LV-4561 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kadiķi KGB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
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, €) | 0.05 | 0.06 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.04.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | 17.03.2014 | 08.04.2014 |
Contacts in cooperation with
Apply information changes
"Kadiķi KGB", SIA
"Vanagi 1", Lācupe, Balvu pagasts, Balvu nov., LV-4561 Check address owners
Kokapstrāde
Historical addresses
| Balvu rajons, Balvu pagasts, "Krūkļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvu nov., Balvu pag., "Krūkļi" | Until 04.12.2015 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 14.06.2017.
Case number: C26151917 Started 14.06.2017,
ended 18.09.2017
Court: Rēzeknes tiesa
(1000055225)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
18.09.2017 |
10.09.2018 | Completion of the legal protection process |
Rēzeknes tiesa (1000055225)
|
14.06.2017 |
15.06.2017 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (124.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (81.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (81.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (84.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (83.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (8.92 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 03.07.2008 | TIF (969.53 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (818.47 KB) | ||
2005 |
Annual report | 20.09.2007 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.13 KB | 23.04.2014 | 17.03.2014 | 2 |
Shareholders’ register |
TIF | 28.36 KB | 23.04.2014 | 17.03.2014 | 2 |
Articles of Association |
TIF | 214.46 KB | 20.09.2007 | 08.09.2004 | 7 |
Memorandum of Association |
TIF | 43.58 KB | 19.09.2007 | 08.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.72 KB | 10.09.2018 | 10.09.2018 | 2 |
Notary’s decision |
EDOC | 70.19 KB | 10.09.2018 | 10.09.2018 | 2 |
Court decision/judgement |
TIF | 98.32 KB | 07.09.2018 | 18.09.2017 | 2 |
Notary’s decision |
RTF | 190.98 KB | 15.06.2017 | 15.06.2017 | 2 |
Notary’s decision |
EDOC | 72 KB | 15.06.2017 | 15.06.2017 | 2 |
Court decision/judgement |
90.28 KB | 15.06.2017 | 14.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 23.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 147.46 KB | 23.04.2014 | 17.03.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 23.04.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 30.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 266.2 KB | 30.03.2011 | 24.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.68 KB | 30.03.2011 | 18.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 04.02.2008 | 04.02.2008 | 2 |
Application |
TIF | 131.13 KB | 04.02.2008 | 31.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.62 KB | 04.02.2008 | 31.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 04.02.2008 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 20.09.2007 | 15.10.2004 | 1 |
Registration certificates |
TIF | 96.7 KB | 20.09.2007 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.53 KB | 19.09.2007 | 17.09.2004 | 2 |
Sample report |
TIF | 23.78 KB | 19.09.2007 | 09.09.2004 | 1 |
Application |
TIF | 162.21 KB | 20.09.2007 | 08.09.2004 | 6 |
Announcement regarding the legal address |
TIF | 8.16 KB | 19.09.2007 | 08.09.2004 | 1 |
Consent of the auditor |
TIF | 8.37 KB | 19.09.2007 | 08.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.71 KB | 19.09.2007 | 08.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 19.09.2007 | 17.08.2004 | 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