KADDEX, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KADDEX |
| Registration number, date | 41203074978, 14.08.2020 |
| VAT number | LV41203074978 from 06.11.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2020 |
| Legal address | Liesmas iela 4 – 39, Rīga, LV-1058 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 19.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mežkalna 5, Rīga, LV-1058 |
|---|---|
| Mobile phone | +371 27072888 |
| info@kaddex.lv | |
| Homepage | kaddex.lv |
| www.facebook.com/kaddexSIA/# | |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Freight transport: by road, Warehousing services, Logistics |
| Logistics specialists: | Professional team, experience and high quality requirements place our company in a leading position in cargo transportation. We deliver combined and full cargo transportation between Western European countries, the Baltics and Scandinavia.
|
| Fast and safe transportation from Western European countries: | We are able to appreciate every customer who has directly entrusted us with their cargo shipments. Our goal... show more |
| Additional services | Providing combined/full trucks, it is also possible to offer Termo/ADR. Cargo protection in warehouse... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2021 | 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 | 02.09.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 4 500 | € 1 | € 4 500 | 27.08.2021 | 02.09.2021 | |
Natural person |
25 % | 2 250 | € 1 | € 2 250 | 27.08.2021 | 02.09.2021 | |
Natural person |
25 % | 2 250 | € 1 | € 2 250 | 27.08.2021 | 02.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.05.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 27.05.2021 )
|
From 02.09.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.09.2021 )
|
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -461.95 | -416.23 | -660.54 |
| Personal income tax (thousands, €) | 37.92 | 28.01 | 19.43 |
| Statutory social insurance contributions (thousands, €) | 64.86 | 49.79 | 33.76 |
| Average employees count | 9 | 8 | 6 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
Historical company names
| KADEX SIA | Until 17.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| KADDEX Vadibas zinojums 2024 18.06.2025 | EDOC | ||||
| KADDEX atzinums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kaddex atzinums 2023 | EDOC | ||||
| VadibasZinojums KADDEX 2023 06.06.24 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP KADDEX 2022 31.05.23 VV SIG | EDOC | ||||
| Revidenata zinojums Kaddex 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums kaddex 2021 FIN | |||||
2020 |
Annual report | 14.08.2020 - 31.12.2020 | 31.07.2021 | PDF (79.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
197.65 KB | 02.09.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
197.65 KB | 02.09.2021 | 27.08.2021 | 1 | |
Articles of Association |
194.59 KB | 19.01.2021 | 12.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
191.84 KB | 19.01.2021 | 12.01.2021 | 1 | |
Shareholders’ register |
183.51 KB | 19.01.2021 | 12.01.2021 | 1 | |
Articles of Association |
195.03 KB | 17.12.2020 | 11.12.2020 | 1 | |
Shareholders’ register |
DOCX | 15.24 KB | 14.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.24 KB | 14.08.2020 | 06.08.2020 | 1 |
Articles of Association |
DOCX | 14.54 KB | 14.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOCX | 14.54 KB | 14.08.2020 | 27.07.2020 | 1 |
Memorandum of Association |
DOCX | 16.01 KB | 14.08.2020 | 27.07.2020 | 1 |
Memorandum of Association |
DOCX | 16.01 KB | 14.08.2020 | 27.07.2020 | 1 |