Lūdzu, autorizējieties, lai turpinātu

KARDINI, SIA

Limited Liability Company
Place in branch
307 by turnover

Basic data

Status
Liquidation proceeding, 26.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARDINI"
Registration number, date 44103066740, 29.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2011
Legal address "Liepas 1", Māriņkalns, Ziemera pag., Alūksnes nov., LV-4332 Check address owners
Fixed capital 2 134 EUR, registered payment 06.07.2016
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, €) 0.05 0.05 0.05
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

Industries

Field from SRS
Redakcija NACE 2.0
 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Types of activities from statues u.c. statūtos paredzētā darbība
Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts
Iekārtu un ierīču remonts un uzstādīšana
Cita veida ražošana
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

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

  Liquidator Right to represent individually   26.06.2024
* 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 % 2 134 € 1 € 2 134 21.06.2016 06.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (77.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (77.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (78.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (77.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 29.04.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 84.23 KB 22.06.2016 21.06.2016 1

Articles of Association

 DOCX 23.56 KB 22.06.2016 21.06.2016 3

Shareholders’ register

PDF 1.81 MB 22.06.2016 21.06.2016 2

Articles of Association

 TIF 72.02 KB 02.05.2011 21.04.2011 4

Memorandum of Association

 TIF 36.36 KB 02.05.2011 21.04.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.8 KB 25.06.2024 25.06.2024 4

Protocols/decisions of a company/organisation

 EDOC 28.57 KB 26.06.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 47.68 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.32 KB 06.07.2016 06.07.2016 2

Amendments to the Articles of Association

 EDOC 73.63 KB 22.06.2016 21.06.2016 1

Articles of Association

 EDOC 42.66 KB 22.06.2016 21.06.2016 3

Application

 EDOC 52.95 KB 22.06.2016 21.06.2016 2

Application

 DOCX 33.01 KB 22.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 83.87 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 98.95 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.58 MB 22.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 41.94 KB 02.05.2011 29.04.2011 2

Registration certificates

 TIF 64.22 KB 02.05.2011 29.04.2011 1

Application

 TIF 253.14 KB 02.05.2011 21.04.2011 6

Bank statements or other document regarding the payment of the equity

TIF 26.53 KB 02.05.2011 21.04.2011 1

Power of attorney, act of empowerment

 TIF 8.72 KB 02.05.2011 21.04.2011 1

Announcement regarding the legal address

 TIF 8.88 KB 02.05.2011 20.04.2011 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