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 | Sabiedrība ar ierobežotu atbildību "KARDOKS" |
| Registration number, date | 41503034404, 17.09.2004 |
| VAT number | None (excluded 21.04.2023) Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Raiņa iela 2 – 2, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 7 369.58 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 350.81 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 330.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 307.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 275.55 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 7 248.83 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 7 208.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 174.86 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 132.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 089.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 990.15 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 6 944.90 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 890.51 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 6 811.51 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 6 741.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 660.19 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 6 524.33 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 6 452.57 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 383.36 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 6 220.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 169.05 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 6 073.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 475.50 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 377.89 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 054.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 723.94 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 417.32 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 368.77 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 341.55 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 025.63 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 4 001.92 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 173.04 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 177.96 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 368.85 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 153.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 1 130.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 114.64 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 448.68 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 002.20 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 363.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 297.75 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 172.16 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 170.25 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 257.04 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 228.23 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 331.47 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 194.26 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 189.64 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 193.06 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 1.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.02 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.06.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KARDOKS"Reg. no. 41503034404
|
100 % | 101 | € 28 | € 2 828 | Latvia | 18.06.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kardoks", SIA
Cēsu 20A - 5, Daugavpils, LV-5401 Check address owners
Instrumentu un darbarīku vairumtirdzniecība
Historical addresses
| Daugavpils, Cēsu iela 20A - 5 | Until 22.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (89.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (90.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zinojumsKARD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 01.04.2010 | TIF (242.4 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (579.98 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (997.4 KB) | ||
2006 |
Annual report | 30.11.2007 | TIF (646.37 KB) | ||
2005 |
Annual report | 31.01.2008 | TIF (888.3 KB) | ||
2004 |
Annual report | 31.01.2008 | TIF (790.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.45 KB | 20.06.2024 | 18.06.2024 | 1 |
Articles of Association |
TIF | 21.27 KB | 02.05.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 39.06 KB | 02.05.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 11.6 KB | 02.12.2009 | 20.08.2009 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 31.01.2008 | 19.11.2007 | 1 |
Articles of Association |
TIF | 25.11 KB | 31.01.2008 | 03.09.2004 | 2 |
Memorandum of Association |
TIF | 60.05 KB | 31.01.2008 | 03.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.26 KB | 20.06.2024 | 20.06.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.47 KB | 20.06.2024 | 20.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 02.05.2016 | 22.04.2016 | 2 |
Application |
TIF | 108.54 KB | 02.05.2016 | 18.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25 KB | 02.05.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.66 KB | 02.05.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 02.12.2009 | 26.08.2009 | 1 |
Application |
TIF | 73.03 KB | 02.12.2009 | 21.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 02.12.2009 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 31.01.2008 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.31 KB | 31.01.2008 | 20.11.2007 | 3 |
Application |
TIF | 112.13 KB | 31.01.2008 | 19.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.56 KB | 31.01.2008 | 19.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 31.01.2008 | 19.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 31.01.2008 | 17.09.2004 | 1 |
Registration certificates |
TIF | 113.05 KB | 31.01.2008 | 17.09.2004 | 1 |
Application |
TIF | 171.38 KB | 31.01.2008 | 07.09.2004 | 4 |
Announcement regarding the legal address |
TIF | 8.31 KB | 31.01.2008 | 03.09.2004 | 1 |
Consent of the auditor |
TIF | 9.05 KB | 31.01.2008 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 31.01.2008 | 03.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 31.01.2008 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 31.01.2008 | 11.08.2004 | 2 |
Sample report |
TIF | 19.02 KB | 31.01.2008 | 09.08.2004 | 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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