Kundenkarte.online, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 07.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Kundenkarte.online" SIA |
| Registration number, date | 50103655451, 04.04.2013 |
| VAT number | None (excluded 07.10.2021) Europe VAT register |
| Register, date | Commercial Register, 04.04.2013 |
| Legal address | Konkordijas iela 61, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 17 000 EUR , registered 22.12.2014 (registered payment 22.12.2014: 17 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.4 | -29.08 | 32.9 |
| Personal income tax (thousands, €) | -0.05 | 0.19 | 1.04 |
| Statutory social insurance contributions (thousands, €) | -0.1 | 0.33 | 1.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
| SIA "OOKSTER" | Until 21.10.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Pirts iela 13 - 50 | Until 24.08.2020 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 108/110 - 50 | Until 09.06.2018 | 7 years ago |
| Rīga, Anniņmuižas bulvāris 38 k-2 - 161B | Until 23.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (197.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (117.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.08.2019 | PDF (131.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.11.2018 | PDF (130.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.08.2017 | PDF (213.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | PDF (226.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 04.04.2013 - 31.12.2013 | 23.04.2014 | HTML (96.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.18 KB | 07.10.2021 | 30.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
216.5 KB | 07.10.2021 | 30.06.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
216.5 KB | 07.10.2021 | 30.06.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.25 KB | 16.02.2021 | 15.02.2021 | 2 |
Articles of Association |
DOCX | 18.98 KB | 21.10.2020 | 15.10.2020 | 2 |
Articles of Association |
DOCX | 18.98 KB | 21.10.2020 | 15.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 27.11.2019 | 25.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 27.11.2019 | 25.11.2019 | 2 |
Shareholders’ register |
TIF | 68.29 KB | 23.05.2019 | 21.05.2019 | 2 |
Shareholders’ register |
TIF | 199.56 KB | 17.05.2018 | 14.05.2018 | 5 |
Shareholders’ register |
TIF | 53.04 KB | 22.03.2018 | 16.03.2018 | 1 |
Shareholders’ register |
TIF | 116.85 KB | 28.12.2015 | 14.12.2015 | 2 |
Shareholders’ register |
TIF | 68.79 KB | 30.04.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 34.06 KB | 29.12.2014 | 05.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.46 KB | 29.12.2014 | 02.12.2014 | 1 |
Articles of Association |
TIF | 42.36 KB | 29.12.2014 | 02.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 74.18 KB | 29.12.2014 | 02.12.2014 | 3 |
Articles of Association |
TIF | 22.24 KB | 29.04.2013 | 27.03.2013 | 2 |
Memorandum of Association |
TIF | 43.39 KB | 29.04.2013 | 27.03.2013 | 3 |
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 | 62.13 KB | 07.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 39.37 KB | 07.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 39.37 KB | 07.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 07.10.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 07.10.2021 | 30.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 201.93 KB | 07.10.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
DOCX | 36.85 KB | 16.02.2021 | 15.02.2021 | 2 |
Application |
EDOC | 42.1 KB | 16.02.2021 | 15.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.08 KB | 16.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.47 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 21.10.2020 | 21.10.2020 | 2 |
Articles of Association |
EDOC | 24.76 KB | 21.10.2020 | 15.10.2020 | 2 |
Application |
DOCX | 43.52 KB | 21.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 48.82 KB | 21.10.2020 | 15.10.2020 | 2 |
Application |
DOCX | 43.52 KB | 21.10.2020 | 15.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.5 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 21.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.73 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 43.53 KB | 24.08.2020 | 18.08.2020 | 2 |
Application |
EDOC | 48.76 KB | 24.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 43.53 KB | 24.08.2020 | 18.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 21.2 KB | 24.08.2020 | 18.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.2 KB | 24.08.2020 | 18.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.57 KB | 24.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 02.12.2019 | 02.12.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.95 KB | 27.11.2019 | 25.11.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.95 KB | 27.11.2019 | 25.11.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.64 KB | 27.11.2019 | 25.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.62 KB | 27.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 29.10.2019 | 29.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.68 KB | 24.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 258.78 KB | 23.05.2019 | 21.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 23.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 21.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.09.2018 | 21.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.62 KB | 18.09.2018 | 18.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.86 KB | 18.09.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 14.08.2018 | 14.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 09.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 18.05.2018 | 18.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 92.65 KB | 17.05.2018 | 16.05.2018 | 1 |
Application |
TIF | 263.72 KB | 14.05.2018 | 14.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.62 KB | 14.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 443.98 KB | 22.03.2018 | 20.03.2018 | 6 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 22.03.2018 | 16.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 22.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 28.12.2015 | 17.12.2015 | 1 |
Application |
TIF | 190.79 KB | 28.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 09.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 98.44 KB | 09.12.2015 | 03.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.26 KB | 09.12.2015 | 02.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.27 KB | 09.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 72.07 KB | 30.04.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 29.12.2014 | 22.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 29.12.2014 | 10.12.2014 | 1 |
Application |
TIF | 109.44 KB | 29.12.2014 | 05.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 29.12.2014 | 05.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.74 KB | 29.12.2014 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.69 KB | 29.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 29.04.2013 | 04.04.2013 | 1 |
Registration certificates |
TIF | 45.15 KB | 29.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 86.85 KB | 29.04.2013 | 28.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 9.44 KB | 29.04.2013 | 27.03.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.63 KB | 29.04.2013 | 27.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 29.04.2013 | 27.03.2013 | 1 |
Other documents |
TIF | 562.53 KB | 22.03.2018 | 06.07.2012 | 7 |
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