Please, authorize, to proceed

Kadaga Park Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kadaga Park Estate, SIA
Registration number, date 40203429413, 27.09.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2022
Legal address Brīvības bulvāris 19 – 1, Rīga, LV-1050 Check address owners
Fixed capital 40 000 EUR , registered 27.09.2022 (registered payment 08.04.2024: 40 000 EUR)
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.09.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   27.09.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.09.2022
* 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

Sabiedrība ar ierobežotu atbildību "BDK"

Reg. no. 40003513694
Rīga, Brīvības bulvāris 19 - 1

75 % 30 000 € 1 € 30 000 Latvia 28.03.2024 08.04.2024

Sabiedrība ar ierobežotu atbildību "Estate Capital Investments"

Reg. no. 40203379343
Ādažu nov., Ādaži, Bārdu iela 6

25 % 10 000 € 1 € 10 000 Latvia 28.03.2024 08.04.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (112.12 KB) €7.00

2023

Annual report 27.09.2022 - 31.12.2023 19.06.2024  PDF (91.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.83 KB 08.04.2024 28.03.2024 2

Shareholders’ register

DOCX 17.61 KB 23.09.2022 28.07.2022 2

Articles of Association

DOCX 21.02 KB 23.09.2022 04.07.2022 2

Memorandum of Association

DOCX 30.2 KB 23.09.2022 04.07.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.08 KB 08.04.2024 02.04.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 27.09.2022 27.09.2022 2

Application

DOCX 44.05 KB 23.09.2022 22.09.2022 6

Application

DOCX 44.05 KB 23.09.2022 22.09.2022 6

Shareholders’ register

EDOC 31.95 KB 23.09.2022 28.07.2022 2

Announcement regarding the legal address

DOCX 17.44 KB 23.09.2022 22.07.2022 1

Announcement regarding the legal address

DOCX 17.44 KB 23.09.2022 22.07.2022 1

Appraisal reports

PDF 3.43 MB 29.08.2022 21.07.2022 29

Appraisal reports

PDF 3.43 MB 29.08.2022 21.07.2022 29

Articles of Association

EDOC 34.96 KB 23.09.2022 04.07.2022 2

Memorandum of Association

EDOC 43.49 KB 23.09.2022 04.07.2022 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