Kado Penthouse, SIA
Limited Liability Company, Micro company
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 | Kado Penthouse SIA |
| Registration number, date | 40203428329, 22.09.2022 |
| VAT number | LV40203428329 from 17.10.2022 Europe VAT register |
| Register, date | Commercial Register, 22.09.2022 |
| Legal address | Bulduru prospekts 79, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.11.2022 |
| 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
- No current officials
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2022 | Cyprus | Cyprus |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 20.11.2024 | 27.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.09.2022 - 31.12.2023 | 07.10.2024 | PDF (79.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 177.57 KB | 27.11.2024 | 20.11.2024 | 1 |
Shareholders’ register |
115.68 KB | 03.11.2022 | 02.11.2022 | 1 | |
Shareholders’ register |
115.68 KB | 03.11.2022 | 02.11.2022 | 1 | |
Amendments to the Articles of Association |
96.16 KB | 03.11.2022 | 28.10.2022 | 1 | |
Amendments to the Articles of Association |
96.16 KB | 03.11.2022 | 28.10.2022 | 1 | |
Articles of Association |
104.94 KB | 03.11.2022 | 28.10.2022 | 1 | |
Articles of Association |
104.94 KB | 03.11.2022 | 28.10.2022 | 1 | |
Shareholders’ register |
99.73 KB | 03.11.2022 | 28.10.2022 | 1 | |
Shareholders’ register |
99.73 KB | 03.11.2022 | 28.10.2022 | 1 | |
Shareholders’ register |
143.67 KB | 22.09.2022 | 19.09.2022 | 1 | |
Shareholders’ register |
143.67 KB | 22.09.2022 | 19.09.2022 | 1 | |
Articles of Association |
117.01 KB | 22.09.2022 | 26.08.2022 | 1 | |
Articles of Association |
117.01 KB | 22.09.2022 | 26.08.2022 | 1 | |
Memorandum of Association |
119.99 KB | 22.09.2022 | 26.08.2022 | 1 | |
Memorandum of Association |
119.99 KB | 22.09.2022 | 26.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 220.67 KB | 27.11.2024 | 20.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 181.81 KB | 27.11.2024 | 20.11.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 192.47 KB | 26.11.2024 | 05.11.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
203.78 KB | 03.11.2022 | 02.11.2022 | 5 | |
Application |
203.78 KB | 03.11.2022 | 02.11.2022 | 5 | |
Shareholders’ register |
EDOC | 114.16 KB | 03.11.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 99.6 KB | 03.11.2022 | 28.10.2022 | 1 |
Articles of Association |
EDOC | 106.63 KB | 03.11.2022 | 28.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
202.07 KB | 03.11.2022 | 28.10.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
202.07 KB | 03.11.2022 | 28.10.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
62.85 KB | 03.11.2022 | 28.10.2022 | 2 | |
Protocols/decisions of a company/organisation |
103.39 KB | 03.11.2022 | 28.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
103.39 KB | 03.11.2022 | 28.10.2022 | 1 | |
Shareholders’ register |
EDOC | 100.41 KB | 03.11.2022 | 28.10.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 1002.86 KB | 03.11.2022 | 19.10.2022 | 6 |
Power of attorney, act of empowerment |
DOCX | 15.68 KB | 03.11.2022 | 19.10.2022 | 6 |
Power of attorney, act of empowerment |
EDOC | 1002.86 KB | 03.11.2022 | 19.10.2022 | 6 |
Application |
DOCX | 39.1 KB | 22.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 39.1 KB | 22.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 22.09.2022 | 22.09.2022 | 2 |
Shareholders’ register |
EDOC | 142.26 KB | 22.09.2022 | 19.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
99.84 KB | 22.09.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
372.1 KB | 22.09.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
99.84 KB | 22.09.2022 | 30.08.2022 | 1 | |
Articles of Association |
EDOC | 117.18 KB | 22.09.2022 | 26.08.2022 | 1 |
Memorandum of Association |
EDOC | 119.63 KB | 22.09.2022 | 26.08.2022 | 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