AUTO KADA juridiskais birojs, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by profit
7K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO KADA juridiskais birojs"
Registration number, date 40203279501, 14.12.2020
VAT number LV40203279501 from 23.09.2022 Europe VAT register
Register, date Commercial Register, 14.12.2020
Legal address Kaibalas iela 16, Rīga, LV-1035 Check address owners
Fixed capital 2 820 EUR, registered payment 24.02.2022
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, €) 0.16 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Uzņēmējdarbības koordinēšana un efektivitātes veicināšana (84.13)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2020
* 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

33.33 % 1 € 940 € 940 Latvia 09.02.2022 24.02.2022

Natural person

33.33 % 1 € 940 € 940 Latvia 09.02.2022 24.02.2022

Natural person

33.33 % 1 € 940 € 940 Latvia 09.02.2022 24.02.2022

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Auto Kada Jurid GP 2023 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.01.2023  ZIP €11.00
Annual report 2022 PDF
Auto Kada Jurid GP2022 vadibas zinojums signed PDF

2021

Annual report 14.12.2020 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Auto Kada juridiskais birojs document signed EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.94 KB 24.02.2022 09.02.2022 1

Shareholders’ register

DOCX 14.94 KB 24.02.2022 09.02.2022 1

Articles of Association

DOCX 13.63 KB 24.02.2022 06.01.2022 1

Articles of Association

DOCX 13.63 KB 24.02.2022 06.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.92 KB 24.02.2022 06.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.92 KB 24.02.2022 06.01.2022 1

Shareholders’ register

DOCX 14.67 KB 14.12.2020 09.12.2020 1

Articles of Association

DOCX 13.3 KB 14.12.2020 04.12.2020 1

Memorandum of Association

DOCX 14 KB 14.12.2020 04.12.2020 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 62.78 KB 24.02.2022 24.02.2022 2

Application

DOCX 63.62 KB 24.02.2022 17.02.2022 1

Application

DOCX 63.62 KB 24.02.2022 17.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.15 KB 24.02.2022 09.02.2022 1

Shareholders’ register

EDOC 21.12 KB 24.02.2022 09.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.9 KB 24.02.2022 10.01.2022 1

Articles of Association

EDOC 39.75 KB 24.02.2022 06.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.39 KB 24.02.2022 06.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.39 KB 24.02.2022 06.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.67 KB 24.02.2022 06.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.67 KB 24.02.2022 06.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.46 KB 24.02.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 14.79 KB 24.02.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 14.79 KB 24.02.2022 06.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.04 KB 24.02.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.82 KB 14.12.2020 14.12.2020 2

Shareholders’ register

EDOC 24.68 KB 14.12.2020 09.12.2020 1

Announcement regarding the legal address

DOCX 12.25 KB 14.12.2020 04.12.2020 1

Announcement regarding the legal address

EDOC 22.32 KB 14.12.2020 04.12.2020 1

Articles of Association

EDOC 23.3 KB 14.12.2020 04.12.2020 1

Application

DOCX 41.54 KB 14.12.2020 04.12.2020 1

Application

EDOC 50.51 KB 14.12.2020 04.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.33 KB 14.12.2020 04.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 174.39 KB 14.12.2020 04.12.2020 1

Confirmation or consent to legal address

EDOC 22.51 KB 14.12.2020 04.12.2020 1

Confirmation or consent to legal address

DOCX 12.36 KB 14.12.2020 04.12.2020 1

Memorandum of Association

EDOC 23.99 KB 14.12.2020 04.12.2020 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