KARDI LV, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 30.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KARDI LV" |
| Registration number, date | 40003711002, 15.11.2004 |
| VAT number | None (excluded 20.02.2007) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Rīga, Jēkabpils iela 33 - 8 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Gulbenes rajons, Gulbene, Vidus iela 11 | Until 14.12.2006 | 19 years ago |
|---|---|---|
| Rīga, Rencēnu iela 6 | Until 10.10.2006 | 19 years ago |
| Rīga, Maskavas iela 150-3 | Until 19.07.2006 | 19 years ago |
| Rīga, Skolas iela 13-42 | Until 26.06.2006 | 19 years ago |
| Rīga, Maskavas iela 222-29 | Until 07.06.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 22.02.2007 | TIF (816.88 KB) |
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 | 104.25 KB | 30.01.2018 | 30.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 15.03.2017 | 26.08.2015 | 1 |
Notary’s decision |
EDOC | 71.47 KB | 26.06.2013 | 26.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.39 KB | 20.06.2013 | 19.06.2013 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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