Cardination LLC filiāle Latvijā, Ārvalsts komersanta
Branch of Foreign Company
Informational products
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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 | Removed from the register, 27.04.2026
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Ārvalsts komersanta "Cardination LLC" filiāle Latvijā |
| Registration number, date | 40203420113, 15.08.2022 |
| VAT number | None (excluded 27.04.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2022 |
| Legal address | Burtnieku iela 39, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.48 | 0 | 0 |
| Personal income tax (thousands, €) | 0.95 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 200.6 KB | 07.07.2022 | 19.05.2022 | 7 |
Articles of Association |
TIF | 179.07 KB | 07.07.2022 | 13.04.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 590.36 KB | 07.07.2022 | 13.04.2022 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.14 KB | 27.04.2026 | 20.04.2026 | 1 |
Power of attorney, act of empowerment |
TIF | 439 KB | 27.04.2026 | 13.03.2026 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 15.08.2022 | 15.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 487.12 KB | 07.07.2022 | 19.05.2022 | 14 |
Power of attorney, act of empowerment |
TIF | 203.52 KB | 07.07.2022 | 19.05.2022 | 7 |
Application |
TIF | 278.82 KB | 12.08.2022 | 05.05.2022 | 10 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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