Kado BSB, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
29 by profit
23 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Kado BSB" |
| Registration number, date | 40103074455, 18.12.1992 |
| VAT number | LV40103074455 from 20.08.1996 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 21.57 | 13.26 | 15.68 |
| Personal income tax (thousands, €) | 5.18 | 2.98 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 8.44 | 4.84 | 5.25 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2019 | 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 | 05.09.2019 | |
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. | 09.05.2011 |
* 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 % | 3 | € 953 | € 2 859 | Latvia | 28.08.2019 | 05.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Kado BSB", SIA
Tallinas 77-4, Rīga, LV-1009 Check address owners
Santehnikas uzstādīšana un remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĒRDIŅŠ" | Until 16.01.1996 | 28 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 46-12 | Until 22.03.1993 | 31 year ago |
|---|---|---|
| Rīga, A.Čaka iela 135-11 | Until 16.01.1996 | 28 years ago |
| Rīgas rajons, Mārupes pagasts, Tīraine, 8-10 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Tīraine, Tīraines iela 8 - 10 | Until 13.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (83.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (83.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (82.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (82.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (236.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zin | RAR | ||||
2009 |
Annual report | 08.03.2010 | TIF (639.06 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (754.05 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (854.77 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (378.48 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (289.27 KB) | ||
2004 |
Annual report | 11.06.2015 | TIF (667.88 KB) | ||
2003 |
Annual report | 11.06.2015 | TIF (904.65 KB) | ||
2002 |
Annual report | 11.06.2015 | TIF (844.41 KB) | ||
2001 |
Annual report | 11.06.2015 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 11.06.2015 | TIF (1.24 MB) | ||
1999 |
Annual report | 11.06.2015 | TIF (1.15 MB) | ||
1998 |
Annual report | 11.06.2015 | TIF (1007.54 KB) | ||
1997 |
Annual report | 11.06.2015 | TIF (1.07 MB) | ||
1996 |
Annual report | 11.06.2015 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.22 KB | 04.09.2019 | 28.08.2019 | 2 |
Shareholders’ register |
TIF | 103.95 KB | 24.07.2019 | 23.07.2019 | 5 |
Articles of Association |
TIF | 10.46 KB | 01.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 33.27 KB | 01.09.2015 | 20.08.2015 | 2 |
Articles of Association |
TIF | 30.51 KB | 11.06.2015 | 05.05.2011 | 1 |
Articles of Association |
TIF | 167.61 KB | 11.06.2015 | 18.10.2004 | 4 |
Amendments to the Articles of Association |
TIF | 37.18 KB | 11.06.2015 | 21.01.2002 | 2 |
Amendments to the Articles of Association |
TIF | 53.39 KB | 11.06.2015 | 21.11.1995 | 2 |
Amendments to the Articles of Association |
TIF | 43.51 KB | 11.06.2015 | 27.12.1994 | 2 |
Amendments to the Articles of Association |
TIF | 30.69 KB | 11.06.2015 | 22.03.1993 | 1 |
Articles of Association |
TIF | 671.63 KB | 11.06.2015 | 18.12.1992 | 10 |
Memorandum of association |
TIF | 316.31 KB | 11.06.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 109.4 KB | 22.10.2019 | 08.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 22.10.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 413 KB | 30.08.2019 | 28.08.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 30.08.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.27 KB | 30.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 361.68 KB | 24.07.2019 | 23.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 01.09.2015 | 25.08.2015 | 2 |
Application |
TIF | 64.41 KB | 01.09.2015 | 20.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 01.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 11.06.2015 | 09.05.2011 | 2 |
Application |
TIF | 355.25 KB | 11.06.2015 | 05.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.24 KB | 11.06.2015 | 05.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.49 KB | 11.06.2015 | 05.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.96 KB | 11.06.2015 | 05.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 11.06.2015 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.5 KB | 11.06.2015 | 07.04.2008 | 2 |
Application |
TIF | 382.02 KB | 11.06.2015 | 02.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 45.33 KB | 11.06.2015 | 02.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.24 KB | 11.06.2015 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 11.06.2015 | 01.11.2004 | 1 |
Registration certificates |
TIF | 128.72 KB | 11.06.2015 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.82 KB | 11.06.2015 | 21.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.43 KB | 11.06.2015 | 18.10.2004 | 1 |
Application |
TIF | 350.33 KB | 11.06.2015 | 18.10.2004 | 5 |
Consent of the auditor |
TIF | 10.28 KB | 11.06.2015 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.89 KB | 11.06.2015 | 18.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.38 KB | 11.06.2015 | 18.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 11.06.2015 | 11.02.2002 | 1 |
Registration certificates |
TIF | 72.55 KB | 11.06.2015 | 11.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.91 KB | 11.06.2015 | 28.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 11.06.2015 | 21.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 11.06.2015 | 02.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 11.06.2015 | 02.02.2000 | 1 |
Submission/Application |
TIF | 32.92 KB | 11.06.2015 | 01.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 11.06.2015 | 19.01.2000 | 1 |
Specimen signature without Identity number |
TIF | 55.21 KB | 11.06.2015 | 02.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.54 KB | 11.06.2015 | 16.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 11.06.2015 | 16.01.1996 | 1 |
Submission/Application |
TIF | 21.33 KB | 11.06.2015 | 14.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 11.06.2015 | 13.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 11.06.2015 | 12.12.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 42.82 KB | 11.06.2015 | 21.11.1995 | 1 |
Other documents |
TIF | 32.63 KB | 11.06.2015 | 21.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 11.06.2015 | 21.11.1995 | 1 |
Confirmation or consent to legal address |
TIF | 20.2 KB | 11.06.2015 | 05.12.1994 | 1 |
Other documents |
TIF | 20.21 KB | 11.06.2015 | 05.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 11.06.2015 | 05.12.1994 | 1 |
Registration certificates |
TIF | 129.3 KB | 11.06.2015 | 22.03.1993 | 1 |
Registration certificates |
TIF | 114.9 KB | 11.06.2015 | 22.03.1993 | 1 |
Application |
TIF | 188.33 KB | 11.06.2015 | 16.03.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 11.06.2015 | 16.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.46 KB | 11.06.2015 | 18.12.1992 | 1 |
Registration certificates |
TIF | 101.44 KB | 11.06.2015 | 18.12.1992 | 1 |
Registration certificates |
TIF | 125.87 KB | 11.06.2015 | 18.12.1992 | 1 |
Registration certificates |
TIF | 120.54 KB | 11.06.2015 | 18.12.1992 | 1 |
Application |
TIF | 193.35 KB | 11.06.2015 | 10.12.1992 | 4 |
Receipts on the publication and state fees |
TIF | 39.86 KB | 11.06.2015 | 08.12.1992 | 2 |
Other documents |
TIF | 32.71 KB | 11.06.2015 | 06.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.25 KB | 11.06.2015 | 06.12.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.06 KB | 11.06.2015 | 1 | |
Copy of the personal identification document |
TIF | 268.53 KB | 11.06.2015 | 3 | |
Copy of the personal identification document |
TIF | 942.43 KB | 11.06.2015 | 5 | |
Receipts on the publication and state fees |
TIF | 32.42 KB | 11.06.2015 | 2 | |
Specimen signature without Identity number |
TIF | 23.77 KB | 11.06.2015 | 1 | |
Submission/Application |
TIF | 23.57 KB | 11.06.2015 | 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