KadNet Group, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
80 by paid taxes
29 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 | SIA KadNet Group |
| Registration number, date | 40203225547, 29.08.2019 |
| VAT number | LV40203225547 from 30.09.2020 Europe VAT register |
| Register, date | Commercial Register, 29.08.2019 |
| Legal address | Matīsa iela 61 – 31, Rīga, LV-1009 Check address owners |
| Fixed capital | 100 EUR, registered payment 29.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KadNet Group, SIA
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
- 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, €) | 15.48 | 6.66 | 6.7 |
| Personal income tax (thousands, €) | 4.17 | 2.8 | 2.8 |
| Statutory social insurance contributions (thousands, €) | 11.85 | 4.61 | 4.55 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2024 | United Kingdom | United Kingdom |
|
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 | 02.12.2022 |
* 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 |
87 % | 87 | € 1 | € 87 | United Kingdom | 16.05.2024 | 05.07.2024 |
Natural person |
13 % | 13 | € 1 | € 13 | Israel | 16.05.2024 | 05.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KadNet Group GP22 vad | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (799.45 KB) | €11.00 |
2020 |
Annual report | 29.08.2019 - 31.12.2020 | 20.05.2021 | PDF (720.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 310.64 KB | 02.07.2024 | 16.05.2024 | 11 |
Shareholders’ register |
TIF | 190.85 KB | 24.10.2022 | 04.08.2022 | 7 |
Shareholders’ register |
TIF | 129.24 KB | 16.12.2019 | 13.12.2019 | 4 |
Articles of Association |
TIF | 17.05 KB | 28.08.2019 | 28.08.2019 | 1 |
Memorandum of Association |
TIF | 49.69 KB | 28.08.2019 | 28.08.2019 | 2 |
Shareholders’ register |
TIF | 58.41 KB | 28.08.2019 | 28.08.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 114.95 KB | 02.07.2024 | 09.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
TIF | 111.8 KB | 24.10.2022 | 26.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 118.27 KB | 16.12.2019 | 13.12.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.72 KB | 16.12.2019 | 13.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.8 KB | 16.12.2019 | 13.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 255.26 KB | 16.12.2019 | 28.11.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 277.18 KB | 16.12.2019 | 27.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 29.08.2019 | 29.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.58 KB | 28.08.2019 | 28.08.2019 | 1 |
Application |
TIF | 169.21 KB | 28.08.2019 | 28.08.2019 | 6 |
Confirmation or consent to legal address |
TIF | 25.48 KB | 28.08.2019 | 27.08.2019 | 1 |
Other documents |
TIF | 43.61 KB | 28.08.2019 | 23.07.2019 | 1 |
Other documents |
TIF | 143.9 KB | 28.08.2019 | 14.03.2003 | 2 |
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