KADIĶOGA, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
54 by paid taxes
23 by employees
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 | KADIĶOGA, SIA |
| Registration number, date | 40103553388, 08.06.2012 |
| VAT number | LV40103553388 from 05.10.2012 Europe VAT register |
| Register, date | Commercial Register, 08.06.2012 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.03.2015 |
| 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
- Has contacts
- 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, €) | 57.04 | 36.35 | 34.52 |
| Personal income tax (thousands, €) | 25.43 | 12.56 | 11.41 |
| Statutory social insurance contributions (thousands, €) | 44.76 | 22.38 | 19.74 |
| Average employees count | 12 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Switzerland | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 14.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.05.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
DALMA LJ, Sabiedrība ar ierobežotu atbildībuReg. no. 42403007216
|
100 % | 101 | € 28 | € 2 828 | Latvia | 19.03.2015 | 26.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kadiķoga", SIA
Piņķi, Rīgas 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Rīga, Cēsu iela 31 k-1 | Until 12.10.2012 | 12 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 8-1 | Until 12.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 7 Kadikoga vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kadikoga vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kadikoga vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kadikoga vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kadikoga vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KO Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (541.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kadikoga vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KO 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 150324104426 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 08.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.79 KB | 31.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 20.04 KB | 31.03.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 76.29 KB | 31.03.2015 | 19.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 03.06.2013 | 20.05.2013 | 1 |
Articles of Association |
TIF | 15.33 KB | 03.06.2013 | 20.05.2013 | 1 |
Articles of Association |
TIF | 31.55 KB | 13.06.2012 | 17.05.2012 | 1 |
Memorandum of Association |
TIF | 51.62 KB | 13.06.2012 | 17.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.09 KB | 14.11.2024 | 11.11.2024 | 4 |
Statement regarding the beneficial owners |
EDOC | 43.25 KB | 14.11.2024 | 11.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.72 KB | 14.11.2024 | 08.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.85 KB | 14.11.2024 | 04.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.83 KB | 14.11.2024 | 03.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 07.05.2021 | 07.05.2021 | 4 |
Statement regarding the beneficial owners |
DOCX | 89.55 KB | 06.05.2021 | 05.05.2021 | 3 |
Statement regarding the beneficial owners |
EDOC | 95.02 KB | 06.05.2021 | 05.05.2021 | 3 |
Application |
DOCX | 50.23 KB | 26.04.2021 | 26.04.2021 | 5 |
Application |
EDOC | 55.28 KB | 26.04.2021 | 26.04.2021 | 5 |
Copy of the personal identification document |
RTF | 44.45 KB | 07.05.2021 | 24.09.2020 | 4 |
Copy of the personal identification document |
EDOC | 25.74 KB | 07.05.2021 | 24.09.2020 | 4 |
Copy of the personal identification document |
EDOC | 361.29 KB | 07.05.2021 | 24.09.2020 | 4 |
Copy of the personal identification document |
EDOC | 313.81 KB | 07.05.2021 | 24.09.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 307.45 KB | 07.05.2021 | 30.04.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 258.77 KB | 07.05.2021 | 29.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 554.14 KB | 07.05.2021 | 18.09.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.55 KB | 07.05.2021 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.56 KB | 07.05.2021 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.44 KB | 07.05.2021 | 26.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.27 KB | 07.05.2021 | 26.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.22 KB | 07.05.2021 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.54 KB | 07.05.2021 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.06 KB | 07.05.2021 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.84 KB | 07.05.2021 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.98 KB | 07.05.2021 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.85 KB | 07.05.2021 | 21.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.57 KB | 07.05.2021 | 21.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 176.63 KB | 04.06.2019 | 03.06.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.65 KB | 04.06.2019 | 28.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 35.07 KB | 04.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.53 KB | 04.06.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.45 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.64 KB | 14.03.2018 | 14.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 34.29 KB | 31.07.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 274.37 KB | 31.07.2018 | 22.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 25.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 190.95 KB | 25.07.2016 | 19.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 25.82 KB | 25.07.2016 | 08.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.34 KB | 25.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.27 KB | 18.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 443.74 KB | 18.09.2015 | 07.09.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 44.97 KB | 18.09.2015 | 07.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.9 KB | 18.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 31.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 108.67 KB | 31.03.2015 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 31.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 263.85 KB | 13.11.2014 | 04.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.28 KB | 13.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.64 KB | 13.11.2014 | 31.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 57.43 KB | 13.11.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 15.09.2014 | 12.09.2014 | 1 |
Application |
TIF | 172.79 KB | 15.09.2014 | 04.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.34 KB | 15.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 03.06.2013 | 29.05.2013 | 2 |
Application |
TIF | 239.63 KB | 03.06.2013 | 20.05.2013 | 8 |
Consent of a member of the Board / executive director |
TIF | 31.9 KB | 03.06.2013 | 20.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 03.06.2013 | 20.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.82 KB | 03.06.2013 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 15.10.2012 | 12.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 15.10.2012 | 28.09.2012 | 1 |
Application |
TIF | 76.48 KB | 15.10.2012 | 28.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 15.10.2012 | 28.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.45 KB | 15.10.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.11 KB | 13.06.2012 | 08.06.2012 | 2 |
Registration certificates |
TIF | 55.03 KB | 13.06.2012 | 08.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.96 KB | 13.06.2012 | 25.05.2012 | 1 |
Application |
TIF | 802.21 KB | 13.06.2012 | 25.05.2012 | 9 |
Application |
TIF | 234.58 KB | 13.06.2012 | 25.05.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 32.34 KB | 13.06.2012 | 25.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.7 KB | 13.06.2012 | 23.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 13.06.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.44 KB | 13.06.2012 | 13.04.2012 | 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