KARD & Ko, SIA

Limited Liability Company, Micro company
Place in branch
530 by turnover
252 by profit
90 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "KARD & Ko"
Registration number, date 43603034714, 07.02.2008
VAT number None (excluded 08.09.2015) Europe VAT register
Register, date Commercial Register, 07.02.2008
Legal address Jelgava, Saldus iela 3 Check address owners
Fixed capital 2 828 EUR, registered payment 17.06.2016
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, €) 2.29 1.88 1.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.29 1.87 1.25
Average employees count 1 1 1

Industries

Industry from zl.lv Kravas auto, apkope un rezerves daļas
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 27.11.2015 17.06.2016

Apply information changes

ML

"Kard & Ko", SIA

Saldus 3A, Jelgava, LV-3007 Check address owners

Kravas auto, apkope un rezerves daļas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 09.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.03.2010  RAR (9.08 KB)

2008

Annual report 27.07.2009  TIF (453.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 11.74 KB 10.06.2016 27.11.2015 1

Articles of Association

DOC 29 KB 10.06.2016 27.11.2015 1

Articles of Association

DOC 29 KB 10.06.2016 27.11.2015 1

Shareholders’ register

PDF 1.57 MB 10.06.2016 27.11.2015 2

Articles of Association

TIF 16.26 KB 14.02.2008 05.02.2008 1

Memorandum of Association

TIF 21.49 KB 14.02.2008 05.02.2008 1

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 70.91 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.09 KB 17.06.2016 17.06.2016 2

Amendments to the Articles of Association

EDOC 24.65 KB 10.06.2016 27.11.2015 1

Articles of Association

EDOC 22.87 KB 10.06.2016 27.11.2015 1

Application

DOCX 45.3 KB 10.06.2016 27.11.2015 13

Application

DOCX 45.3 KB 10.06.2016 27.11.2015 13

Application

EDOC 57.93 KB 10.06.2016 27.11.2015 13

Protocols/decisions of a company/organisation

DOCX 13.88 KB 10.06.2016 27.11.2015 2

Protocols/decisions of a company/organisation

EDOC 26.75 KB 10.06.2016 27.11.2015 2

Shareholders’ register

EDOC 1.55 MB 10.06.2016 27.11.2015 2

Decisions / letters / protocols of public notaries

TIF 41.37 KB 14.02.2008 07.02.2008 2

Registration certificates

TIF 31.97 KB 14.02.2008 07.02.2008 1

Announcement regarding the legal address

TIF 9.27 KB 14.02.2008 05.02.2008 1

Application

TIF 124.84 KB 14.02.2008 05.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.84 KB 14.02.2008 05.02.2008 1

Receipts on the publication and state fees

TIF 31.6 KB 14.02.2008 05.02.2008 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