AUTO CARDAN, SIA
Limited Liability Company, Small 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTO CARDAN" |
| Registration number, date | 45403026290, 30.07.2010 |
| VAT number | LV45403026290 from 20.08.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2010 |
| Legal address | "Auto Kardāns", Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 20.02.2025, taxpayer AUTO CARDAN, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 18.02.2025 | 0.00 | 20.02.2025 08:54 | |||
| 07.11.2022 | 14 543.60 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 217.70 | 236.28 | 229.66 |
| Personal income tax (thousands, €) | 31.97 | 35.80 | 33.87 |
| Statutory social insurance contributions (thousands, €) | 61.09 | 63.09 | 61.89 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavu metāla izstrādājumu remonts un apkope (33.11) |
| CSP industry
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Automobiļu rezerves daļu un piederumu mazumtirdzniecība Metāla izstrādājumu remonts Metāla konstrukciju un to sastāvdaļu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
"Auto Cardan", SIA
"Auto Kardāns", Aizkraukles pagasts, Aizkraukles nov., LV-5101 Check address owners
Auto rezerves daļu ražošana
Historical addresses
| Aizkraukles nov., Aizkraukles pag., Aizkraukle, Kalna iela 17 | Until 10.09.2014 | 12 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukles pag., Aizkraukle, "Auto Kardāns" | Until 10.02.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.04.2026 | ZIP | |
| Annual report 2025 | |||||
| AutoCardan Vadibas zinojums GP2025 1 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AutoCardan Vadibas zinojums GP2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AutoCardan Vadibas zinojums 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AutoCardan Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums GP 2021 Cardan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auto Cardan Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Auto Cardan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 Auto Cardan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 Auto Carda | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 Auto Cardan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Cardan GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Cardan. Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cardan 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Cardan | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cardan vadibas zinojums 2011 | |||||
2010 |
Annual report | 30.07.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.87 KB | 23.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
TIF | 85.77 KB | 15.04.2014 | 07.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.49 KB | 15.04.2014 | 03.04.2014 | 1 |
Articles of Association |
TIF | 29.5 KB | 15.04.2014 | 03.04.2014 | 2 |
Shareholders’ register |
TIF | 18.43 KB | 15.04.2014 | 03.04.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.73 KB | 30.03.2012 | 09.03.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.76 KB | 09.11.2011 | 04.11.2011 | 2 |
Shareholders’ register |
TIF | 35.21 KB | 03.11.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 21.46 KB | 02.08.2010 | 22.07.2010 | 1 |
Memorandum of association |
TIF | 25.8 KB | 02.08.2010 | 22.07.2010 | 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 |
EDOC | 66.22 KB | 26.07.2021 | 26.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 26.07.2021 | 26.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
DOCX | 41.43 KB | 23.02.2018 | 16.02.2018 | 1 |
Application |
DOCX | 41.43 KB | 23.02.2018 | 16.02.2018 | 1 |
Application |
EDOC | 53.06 KB | 23.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
EDOC | 37.87 KB | 23.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.25 KB | 10.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 148.36 KB | 10.09.2014 | 03.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.2 KB | 15.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 97.73 KB | 15.04.2014 | 08.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.52 KB | 15.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 30.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 81.52 KB | 30.03.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.11 KB | 30.03.2012 | 06.02.2012 | 1 |
Notary’s decision |
TIF | 48.49 KB | 09.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 43.65 KB | 09.11.2011 | 04.11.2011 | 1 |
Notary’s decision |
TIF | 52.04 KB | 03.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 100.64 KB | 03.11.2011 | 31.10.2011 | 1 |
Notary’s decision |
TIF | 41.26 KB | 02.08.2010 | 30.07.2010 | 1 |
Registration certificates |
TIF | 51.69 KB | 02.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 120.98 KB | 02.08.2010 | 27.07.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 02.08.2010 | 27.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 02.08.2010 | 22.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.17 KB | 02.08.2010 | 22.07.2010 | 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