KADILE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KADILE"
Registration number, date 40003764334, 26.08.2005
VAT number LV40003764334 from 13.09.2005 Europe VAT register
Register, date Commercial Register, 26.08.2005
Legal address Aleksandra Čaka iela 68 – 33, Rīga, LV-1011 Check address owners
Fixed capital 2 988 EUR, registered payment 18.06.2015
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, €) 2.07 -0.18 -0.32
Personal income tax (thousands, €) 0.4 0.1 0
Statutory social insurance contributions (thousands, €) 2.54 0.17 0
Average employees count 1 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2021
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   23.07.2021
* 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 % 2 988 € 1 € 2 988 Latvia 17.06.2021 23.07.2021

Apply information changes

"KADILE", SIA

Aleksandra Čaka 68-33, Rīga LV-1011 Check address owners

Internetveikali, e-komercija

https://hfvf.store/

Historical addresses

Rīga, Cēsu iela 25-8 Until 21.07.2009 16 years ago
Rīga, Citadeles iela 12 Until 30.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (654.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (656.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (910.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (1.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (724.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.59 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (864.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (573.03 KB) €9.00

2015

Annual report 21.04.2016  TIF (1.47 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 16.05.2014  TIF (387.71 KB)

2012

Annual report 23.07.2013  TIF (265.5 KB)

2011

Annual report 27.04.2012  TIF (289.05 KB)

2010

Annual report 17.06.2011  TIF (357.77 KB)

2009

Annual report 26.04.2010  TIF (353.11 KB)

2008

Annual report 26.06.2009  TIF (296.38 KB)

2007

Annual report 06.01.2009  TIF (208.95 KB)

2006

Annual report 12.10.2007  TIF (144.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.47 MB 20.07.2021 17.06.2021 6

Amendments to the Articles of Association

TIF 16.33 KB 12.07.2021 05.06.2015 1

Articles of Association

TIF 20.21 KB 12.07.2021 05.06.2015 1

Shareholders’ register

TIF 123.37 KB 12.07.2021 05.06.2015 5

Shareholders’ register

TIF 130 KB 12.07.2021 05.06.2015 5

Articles of Association

TIF 24.68 KB 12.07.2021 23.04.2009 1

Shareholders’ register

TIF 18.21 KB 12.07.2021 23.04.2009 1

Articles of Association

TIF 30.84 KB 12.07.2021 28.07.2005 1

Memorandum of association

TIF 100.92 KB 12.07.2021 28.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 188.17 KB 30.07.2021 30.07.2021 2

Application

PDF 713.5 KB 30.07.2021 26.07.2021 1

Application

PDF 746.17 KB 30.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 23.07.2021 23.07.2021 2

Application

PDF 748.78 KB 23.07.2021 05.07.2021 1

Application

PDF 781.87 KB 23.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

PDF 263.79 KB 23.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

PDF 294.88 KB 23.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

RTF 182.26 KB 02.03.2016 18.06.2015 2

Decisions / letters / protocols of public notaries

RTF 182.26 KB 02.03.2016 18.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 02.03.2016 18.06.2015 2

Application

PDF 128.66 KB 02.03.2016 12.06.2015 2

Application

PDF 91.96 KB 02.03.2016 12.06.2015 2

Protocols/decisions of a company/organisation

TIF 84 KB 12.07.2021 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 66.07 KB 12.07.2021 21.07.2009 2

Application

TIF 182.84 KB 12.07.2021 16.07.2009 6

Receipts on the publication and state fees

TIF 18.97 KB 12.07.2021 29.06.2009 1

Announcement regarding the legal address

TIF 9.51 KB 12.07.2021 23.04.2009 1

Consent of a member of the Board / executive director

TIF 18.66 KB 12.07.2021 23.04.2009 1

Consent of a member of the Board / executive director

TIF 19.12 KB 12.07.2021 23.04.2009 1

Protocols/decisions of a company/organisation

TIF 103.99 KB 12.07.2021 23.04.2009 2

Receipts on the publication and state fees

TIF 19.4 KB 12.07.2021 23.04.2009 1

Receipts on the publication and state fees

TIF 23.01 KB 12.07.2021 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 62.83 KB 12.07.2021 26.08.2005 2

Registration certificates

TIF 22.84 KB 12.07.2021 26.08.2005 1

Sample report

TIF 99.65 KB 12.07.2021 15.08.2005 5

Power of attorney, act of empowerment

TIF 20.26 KB 12.07.2021 11.08.2005 1

Application

TIF 407.87 KB 12.07.2021 05.08.2005 8

Receipts on the publication and state fees

TIF 20.33 KB 12.07.2021 05.08.2005 1

Receipts on the publication and state fees

TIF 20.28 KB 12.07.2021 05.08.2005 1

Power of attorney, act of empowerment

TIF 113.28 KB 12.07.2021 04.08.2005 2

Power of attorney, act of empowerment

TIF 94.12 KB 12.07.2021 03.08.2005 5

Announcement regarding the legal address

TIF 13.48 KB 12.07.2021 28.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.19 KB 12.07.2021 28.07.2005 1

Consent of the auditor

TIF 9.77 KB 12.07.2021 28.07.2005 1

Consent of a member of the Board / executive director

TIF 12.34 KB 12.07.2021 28.07.2005 1

Consent of a member of the Board / executive director

TIF 12.04 KB 12.07.2021 28.07.2005 1

Consent of a member of the Board / executive director

TIF 11.58 KB 12.07.2021 28.07.2005 1

Power of attorney, act of empowerment

TIF 128.81 KB 12.07.2021 21.07.2005 2

Sample report

TIF 29.09 KB 12.07.2021 26.08.2004 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