Informational products
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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 | Removed from the register, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KARDENAS" |
| Registration number, date | 50103554421, 12.06.2012 |
| VAT number | None (excluded 22.11.2022) Europe VAT register |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Dzelzceļu iela 22/24, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 323 192 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 2.75 | 39.8 |
| Personal income tax (thousands, €) | 0 | 0.83 | 10.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.42 | 20.76 |
| Average employees count | 1 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Rīga, Lāčplēša iela 116-37 | Until 16.10.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (156.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (145.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (233.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (212.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (525.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (661.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (891.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | HTML (96.2 KB) | |
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 20.04.2013 | HTML (98.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 210.23 KB | 03.03.2016 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 25.09.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 70.26 KB | 25.09.2015 | 10.08.2015 | 3 |
Shareholders’ register |
TIF | 107.82 KB | 25.09.2015 | 10.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 30.11.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 13.63 KB | 30.11.2012 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 12.53 KB | 30.11.2012 | 13.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.93 KB | 30.11.2012 | 19.10.2012 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 536.8 KB | 30.11.2012 | 28.09.2012 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 22.23 KB | 30.11.2012 | 28.08.2012 | 1 |
Articles of Association |
TIF | 15.08 KB | 13.06.2012 | 21.05.2012 | 1 |
Memorandum of Association |
TIF | 23.69 KB | 13.06.2012 | 21.05.2012 | 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 |
TIF | 47.69 KB | 01.08.2023 | 01.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 14.03.2022 | 14.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.09 KB | 09.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 22.09.2020 | 22.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 18.09.2020 | 18.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.98 KB | 18.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 14.09.2020 | 14.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.53 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.03 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 186.46 KB | 29.04.2019 | 05.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 288.99 KB | 14.05.2018 | 10.05.2018 | 4 |
Application |
TIF | 243.76 KB | 14.05.2018 | 10.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.8 KB | 15.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 292.84 KB | 15.07.2016 | 30.06.2016 | 3 |
Application |
TIF | 221.73 KB | 15.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 420.36 KB | 15.07.2016 | 30.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.83 KB | 15.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 03.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 112.89 KB | 03.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 25.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 141.56 KB | 25.09.2015 | 10.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.92 KB | 25.09.2015 | 10.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 30.11.2012 | 29.11.2012 | 2 |
Application |
TIF | 74.76 KB | 30.11.2012 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 30.11.2012 | 16.10.2012 | 2 |
Application |
TIF | 75.86 KB | 30.11.2012 | 04.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.49 KB | 30.11.2012 | 01.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 30.11.2012 | 30.08.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 158.19 KB | 30.11.2012 | 28.08.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 15.23 KB | 30.11.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 13.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 58.14 KB | 13.06.2012 | 12.06.2012 | 1 |
Application |
TIF | 328.81 KB | 13.06.2012 | 23.05.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 13.06.2012 | 23.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.05 KB | 13.06.2012 | 21.05.2012 | 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