AUTO KADA, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
4 by profit
4 by paid taxes
3 by employees
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 2022
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 "AUTO KADA" |
| Registration number, date | 40003275846, 11.12.1995 |
| VAT number | LV40003275846 from 04.01.1996 Europe VAT register |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Kaibalas iela 16, Rīga, LV-1035 Check address owners |
| Fixed capital | 458 556 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.01.2021)
- Request debt return with VERDIKTS
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, €) | 3122.53 | 3552.92 | 3110.21 |
| Personal income tax (thousands, €) | 379.85 | 339.99 | 348.48 |
| Statutory social insurance contributions (thousands, €) | 637.47 | 660.74 | 669.62 |
| Average employees count | 89 | 91 | 102 |
| Received COVID-19 downtime support | 25.01.2021, 20 069.71 € | ||
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 09.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2023 | |
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. | 03.07.2009 |
* 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 % | 32 754 | € 14 | € 458 556 | Latvia | 03.03.2016 | 07.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Auto Kada", SIA
Kaibalas 16, Rīga, LV-1035 Check address owners
Kravas auto, apkope un rezerves daļas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto Kada" | Until 09.02.2004 | 20 years ago |
|---|---|---|
| Latvijas un Zviedrijas kopuzņēmums sabiedrība ar ierobežotu atbildību "AUTO KADA" | Until 21.08.2001 | 23 years ago |
Historical addresses
| Rīga, Pildas iela 8 | Until 06.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| Zinojums LV AutoKada 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zinojums LV AutoKada 2021 281022 eparaksts signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ.2020 | |||||
| Zinojums AutoKada 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 Auto Kada | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| Zinojums LV AutoKada 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.2016 | |||||
| zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS GP 11 23lpp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas vinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (1.57 MB) | ||
2009 |
Annual report | 26.05.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1006.8 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1004.34 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (715.72 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (1.08 MB) | ||
2004 |
Annual report | 07.04.2015 | TIF (838.02 KB) | ||
2003 |
Annual report | 07.04.2015 | TIF (352.06 KB) | ||
2002 |
Annual report | 07.04.2015 | TIF (618.27 KB) | ||
2001 |
Annual report | 07.04.2015 | TIF (714.42 KB) | ||
2000 |
Annual report | 07.04.2015 | TIF (811.64 KB) | ||
1999 |
Annual report | 07.04.2015 | TIF (829.43 KB) | ||
1998 |
Annual report | 07.04.2015 | TIF (820.72 KB) | ||
1997 |
Annual report | 07.04.2015 | TIF (820.42 KB) | ||
1996 |
Annual report | 07.04.2015 | TIF (912.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.23 KB | 09.11.2023 | 06.11.2023 | 1 |
Shareholders’ register |
TIF | 102.7 KB | 09.03.2016 | 03.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 09.03.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 17.2 KB | 09.03.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 51.63 KB | 07.04.2015 | 09.09.2009 | 1 |
Articles of Association |
TIF | 46.8 KB | 07.04.2015 | 09.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43 KB | 07.04.2015 | 09.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.32 KB | 07.04.2015 | 09.09.2009 | 1 |
Shareholders’ register |
TIF | 36.3 KB | 07.04.2015 | 09.09.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 363.74 KB | 07.04.2015 | 08.09.2009 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 344.73 KB | 07.04.2015 | 26.05.2009 | 6 |
Articles of Association |
TIF | 32.47 KB | 07.04.2015 | 15.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.99 KB | 07.04.2015 | 15.06.2005 | 1 |
Shareholders’ register |
TIF | 26.23 KB | 07.04.2015 | 15.06.2005 | 1 |
Articles of Association |
TIF | 48.33 KB | 07.04.2015 | 20.01.2004 | 2 |
Shareholders’ register |
TIF | 25.05 KB | 07.04.2015 | 20.01.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.46 KB | 07.04.2015 | 14.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.65 KB | 07.04.2015 | 21.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.35 KB | 07.04.2015 | 21.12.2001 | 1 |
Shareholders’ register |
TIF | 25.31 KB | 07.04.2015 | 21.12.2001 | 1 |
Articles of Association |
TIF | 440.57 KB | 07.04.2015 | 16.08.2001 | 9 |
Articles of Association |
TIF | 914.47 KB | 07.04.2015 | 06.12.1995 | 19 |
Memorandum of association |
TIF | 165.09 KB | 07.04.2015 | 06.12.1995 | 4 |
Shareholders’ register |
TIF | 84.15 KB | 07.04.2015 | 06.12.1995 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.71 KB | 09.11.2023 | 06.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.38 KB | 09.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 42.22 KB | 18.12.2020 | 16.12.2020 | 2 |
Application |
EDOC | 51.26 KB | 18.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 09.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 233.27 KB | 09.03.2016 | 03.03.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 34.86 KB | 09.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 09.03.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.65 KB | 07.04.2015 | 22.12.2009 | 2 |
Submission/Application |
TIF | 66.22 KB | 07.04.2015 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.53 KB | 07.04.2015 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 07.04.2015 | 06.11.2009 | 1 |
Application |
TIF | 235.7 KB | 07.04.2015 | 04.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 07.04.2015 | 03.11.2009 | 2 |
Application |
TIF | 343.24 KB | 07.04.2015 | 29.10.2009 | 4 |
Other documents |
TIF | 70.71 KB | 07.04.2015 | 17.09.2009 | 2 |
Application |
TIF | 123 KB | 07.04.2015 | 09.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.88 KB | 07.04.2015 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.17 KB | 07.04.2015 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.34 KB | 07.04.2015 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 07.04.2015 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.17 KB | 07.04.2015 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.05 KB | 07.04.2015 | 09.09.2009 | 4 |
Auditor’s report |
TIF | 68.75 KB | 07.04.2015 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 07.04.2015 | 03.06.2009 | 1 |
Submission/Application |
TIF | 44.79 KB | 07.04.2015 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.28 KB | 07.04.2015 | 26.05.2009 | 2 |
Submission/Application |
TIF | 55.88 KB | 07.04.2015 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 07.04.2015 | 25.02.2009 | 1 |
Specimen signature without Identity number |
TIF | 34.2 KB | 07.04.2015 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 07.04.2015 | 19.02.2009 | 2 |
Application |
TIF | 224.43 KB | 07.04.2015 | 18.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 07.04.2015 | 08.07.2008 | 2 |
Other documents |
TIF | 23.31 KB | 07.04.2015 | 03.07.2008 | 2 |
Application |
TIF | 153.18 KB | 07.04.2015 | 01.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 07.04.2015 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 07.04.2015 | 01.07.2008 | 2 |
Submission/Application |
TIF | 24.92 KB | 07.04.2015 | 04.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 07.04.2015 | 19.07.2005 | 2 |
Other documents |
TIF | 22.34 KB | 07.04.2015 | 14.07.2005 | 2 |
Application |
TIF | 223.71 KB | 07.04.2015 | 16.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 103.8 KB | 07.04.2015 | 16.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.16 KB | 07.04.2015 | 15.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 07.04.2015 | 06.10.2004 | 1 |
Application |
TIF | 123.14 KB | 07.04.2015 | 29.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 38.57 KB | 07.04.2015 | 29.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 07.04.2015 | 09.02.2004 | 1 |
Registration certificates |
TIF | 44.82 KB | 07.04.2015 | 09.02.2004 | 1 |
Application |
TIF | 140.81 KB | 07.04.2015 | 20.01.2004 | 4 |
Other documents |
TIF | 99.68 KB | 07.04.2015 | 20.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.65 KB | 07.04.2015 | 20.01.2004 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 34.15 KB | 07.04.2015 | 20.01.2004 | 2 |
Auditor’s report |
TIF | 55.89 KB | 07.04.2015 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 07.04.2015 | 11.03.2002 | 1 |
Cover letter |
TIF | 28.07 KB | 07.04.2015 | 22.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 07.04.2015 | 22.02.2002 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 28.03 KB | 07.04.2015 | 22.02.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 87.15 KB | 07.04.2015 | 21.02.2002 | 2 |
Sample report |
TIF | 30.87 KB | 07.04.2015 | 21.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 07.04.2015 | 25.01.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.37 KB | 07.04.2015 | 21.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.31 KB | 07.04.2015 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 07.04.2015 | 21.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 07.04.2015 | 21.08.2001 | 1 |
Cover letter |
TIF | 39.32 KB | 07.04.2015 | 20.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 07.04.2015 | 20.08.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 75.82 KB | 07.04.2015 | 16.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.7 KB | 07.04.2015 | 16.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 07.04.2015 | 04.04.2001 | 1 |
Other documents |
TIF | 26.65 KB | 07.04.2015 | 19.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 68.06 KB | 07.04.2015 | 01.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 07.04.2015 | 01.03.2001 | 1 |
Cover letter |
TIF | 34.87 KB | 07.04.2015 | 21.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 07.04.2015 | 22.02.1999 | 1 |
Sample report |
TIF | 35.86 KB | 07.04.2015 | 30.12.1997 | 1 |
Application |
TIF | 135.32 KB | 07.04.2015 | 11.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.41 KB | 07.04.2015 | 11.12.1995 | 1 |
Registration certificates |
TIF | 94.75 KB | 07.04.2015 | 11.12.1995 | 1 |
Registration certificates |
TIF | 50.39 KB | 07.04.2015 | 11.12.1995 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 39.75 KB | 07.04.2015 | 08.12.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 07.04.2015 | 06.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.86 KB | 07.04.2015 | 06.12.1995 | 4 |
Sample report |
TIF | 14.05 KB | 07.04.2015 | 06.12.1995 | 1 |
Other documents |
TIF | 17.17 KB | 07.04.2015 | 27.11.1995 | 1 |
Other documents |
TIF | 25.44 KB | 07.04.2015 | 23.11.1995 | 1 |
Copy of the personal identification document |
TIF | 234.31 KB | 07.04.2015 | 2 | |
Copy of the personal identification document |
TIF | 245.16 KB | 07.04.2015 | 2 | |
Registration certificates |
TIF | 149.06 KB | 07.04.2015 | 2 |
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