CADENCIA, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
102 by profit
129 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CADENCIA"
Registration number, date 40203247493, 27.05.2020
VAT number LV40203247493 from 30.06.2020 Europe VAT register
Register, date Commercial Register, 27.05.2020
Legal address Ludviķa iela 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2022
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, €) 3.03 2.56 1.23
Personal income tax (thousands, €) 2.06 1.76 1.74
Statutory social insurance contributions (thousands, €) 3.36 2.86 2.85
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2020
Estonia Estonia

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   02.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2022
* 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 % 2 800 € 1 € 2 800 Estonia 26.07.2022 02.08.2022

Apply information changes

ML

"CADENCIA", SIA

Ludviķa 10, Liepāja LV-3401 Check address owners

Kravu pārvadājumi: auto

https://cadencia.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums CAD 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums CAD 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums CAD 2021 PDF

2020

Annual report 27.05.2020 - 31.12.2020 21.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums CAD 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.42 KB 01.08.2022 26.07.2022 1

Amendments to the Articles of Association

ASICE 15.53 KB 27.07.2022 26.07.2022 1

Articles of Association

ASICE 16.29 KB 27.07.2022 26.07.2022 1

Regulations for the increase/reduction of the equity

ASICE 18.65 KB 27.07.2022 26.07.2022 1

Articles of Association

DOCX 17.6 KB 22.05.2020 20.05.2020 1

Articles of Association

DOCX 17.6 KB 22.05.2020 20.05.2020 1

Memorandum of Association

DOCX 24.66 KB 22.05.2020 20.05.2020 1

Memorandum of Association

DOCX 24.66 KB 22.05.2020 20.05.2020 1

Shareholders’ register

DOCX 16.06 KB 22.05.2020 20.05.2020 1

Shareholders’ register

DOCX 16.06 KB 22.05.2020 20.05.2020 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 62.32 KB 02.08.2022 02.08.2022 2

Application

DOCX 91.22 KB 27.07.2022 27.07.2022 21

Application

DOCX 91.22 KB 27.07.2022 27.07.2022 21

Shareholders’ register

ASICE 34.61 KB 01.08.2022 26.07.2022 1

Application of shareholders or third persons for the acquisition of shares

ASICE 18.63 KB 27.07.2022 26.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 67.14 KB 27.07.2022 26.07.2022 1

Protocols/decisions of a company/organisation

ASICE 19.02 KB 27.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.79 KB 27.05.2020 27.05.2020 2

Announcement regarding the legal address

EDOC 27.3 KB 22.05.2020 22.05.2020 1

Announcement regarding the legal address

DOCX 24.29 KB 22.05.2020 22.05.2020 1

Announcement regarding the legal address

DOCX 24.29 KB 22.05.2020 22.05.2020 1

Confirmation or consent to legal address

PDF 259.47 KB 22.05.2020 22.05.2020 1

Confirmation or consent to legal address

PDF 259.47 KB 22.05.2020 22.05.2020 1

Confirmation or consent to legal address

EDOC 166.71 KB 22.05.2020 22.05.2020 1

Application

EDOC 42.97 KB 27.05.2020 20.05.2020 4

Application

DOCX 36.62 KB 27.05.2020 20.05.2020 4

Application

DOCX 36.62 KB 27.05.2020 20.05.2020 4

Articles of Association

EDOC 22.95 KB 22.05.2020 20.05.2020 1

Memorandum of Association

EDOC 27.69 KB 22.05.2020 20.05.2020 1

Shareholders’ register

EDOC 22.12 KB 22.05.2020 20.05.2020 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