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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KADMA" |
| Registration number, date | 40103240107, 22.07.2009 |
| VAT number | None (excluded 20.12.2023) Europe VAT register |
| Register, date | Commercial Register, 22.07.2009 |
| Legal address | Rīgas iela 10, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2016 |
* 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 % | 20 | € 142 | € 2 840 | 13.10.2016 | 19.10.2016 |
Historical addresses
| Siguldas nov., Sigulda, Pils iela 16 k-3 -2 | Until 23.09.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Acones iela 9B | Until 19.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | PDF (77.34 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (77.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (77.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (77.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (78.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (206.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (161.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (201.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (233.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (102.99 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (100.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaz zin GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaz zin GP 2011 | |||||
2010 |
Annual report | 22.07.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaz zin GP 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.95 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
EDOC | 50.55 KB | 01.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
TIF | 304.81 KB | 25.10.2016 | 13.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.2 KB | 21.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 24.67 KB | 21.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 76.22 KB | 20.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 10.79 KB | 12.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 39.75 KB | 17.09.2009 | 10.07.2009 | 3 |
Memorandum of association |
TIF | 64.27 KB | 17.09.2009 | 10.07.2009 | 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 | 53.23 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 03.11.2016 | 03.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.95 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
EDOC | 50.55 KB | 01.11.2016 | 31.10.2016 | 1 |
Application |
7 MB | 01.11.2016 | 31.10.2016 | 25 | |
Application |
6.75 MB | 01.11.2016 | 31.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 01.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 01.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.66 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 649.94 KB | 25.10.2016 | 13.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 21.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 151.7 KB | 21.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.38 KB | 20.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 18.08.2014 | 18.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.08 KB | 14.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 16.07.2014 | 16.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.75 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.11 MB | 10.01.2013 | 10.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.24 KB | 10.01.2013 | 10.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 75.41 KB | 10.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.77 KB | 13.07.2012 | 13.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 379.89 KB | 13.07.2012 | 13.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.86 KB | 16.07.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 12.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 67.02 KB | 12.09.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 24.09.2009 | 23.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 24.09.2009 | 21.09.2009 | 1 |
Application |
TIF | 68.92 KB | 24.09.2009 | 21.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 24.09.2009 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.92 KB | 17.09.2009 | 22.07.2009 | 2 |
Registration certificates |
TIF | 27.96 KB | 17.09.2009 | 22.07.2009 | 1 |
Submission/Application |
TIF | 20.3 KB | 17.09.2009 | 20.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 24.44 KB | 17.09.2009 | 13.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 17.09.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.76 KB | 17.09.2009 | 13.07.2009 | 2 |
Application |
TIF | 559.22 KB | 17.09.2009 | 10.07.2009 | 5 |
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