CARDAQ INFORMATION SERVICES, SIA
Limited Liability 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 | Liquidation proceeding, 24.07.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CARDAQ INFORMATION SERVICES" |
| Registration number, date | 40203681143, 18.09.2025 |
| VAT number | LV40203681143 from 21.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2025 |
| Legal address | Raņķa dambis 30 – 120, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 24.07.2026)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 37.36 |
| Personal income tax (thousands, €) | 13.76 |
| Statutory social insurance contributions (thousands, €) | 23.37 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.07.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
CARDAQ INFORMATION SERVICES LIMITEDReg. no. 12939015
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 18.09.2025 | 18.09.2025 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.57 KB | 18.09.2025 | 17.09.2025 | 1 |
Articles of Association |
EDOC | 19.92 KB | 18.09.2025 | 11.09.2025 | 1 |
Memorandum of Association |
EDOC | 20.39 KB | 18.09.2025 | 11.09.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.14 MB | 18.09.2025 | 24.06.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.76 KB | 29.07.2026 | 24.07.2026 | 1 |
Application |
EDOC | 69.54 KB | 24.07.2026 | 24.07.2026 | 1 |
Consent of the liquidator |
EDOC | 21.99 KB | 24.07.2026 | 21.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.87 KB | 24.07.2026 | 21.07.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 142.6 KB | 15.01.2026 | 15.01.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 146.37 KB | 15.01.2026 | 15.01.2026 | 1 |
Application |
EDOC | 62.21 KB | 15.01.2026 | 14.01.2026 | 1 |
Application |
EDOC | 61.9 KB | 21.11.2025 | 13.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.7 KB | 21.11.2025 | 31.10.2025 | 1 |
Application |
EDOC | 49.42 KB | 24.09.2025 | 19.09.2025 | 1 |
Application |
EDOC | 47.79 KB | 18.09.2025 | 18.09.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
3.16 MB | 18.09.2025 | 24.06.2025 | 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