KADDEX, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
23 by profit
38 by employees
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 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 | https://kaddex.lv/ |
| 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 | Kravu pārvadājumi: auto, Noliktavu pakalpojumi, Loģistika |
| Loģistikas speciālisti: | Profesionāla komanda, pieredze un augstas kvalitātes prasības ierindo mūsu uzņēmumu līdera pozīcijās kravu pārvadājumos. Piegādājam salikto un pilno kravu transportēšanu starp Rietumeiropas valstīm, Baltiju un Skandināviju.
|
| Ātri un droši pārvadājumi no Rietumeiropas valstīm: | Mēs spējam novērtēt katru klientu kurš tieši mums ir uzticējis savus kravu sūtījumus. Mūsu mērķis ir veidot... show more |
| Papildus pakalpojumi | Nodrošinot saliktās/pilnās kravas automašīnas, iespējams piedāvāt arī Termo/ADR. Kravas aizsardzība... show more |
Warehousing services, ADR transportation, ADR cargoes, Freight transport, Full cargo transportation, Groupage cargo transportation, Express freight shipping, Dangerous cargo transportation, Cargo insurance, Logistics experts
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
ADR kravu pārvadājumi
Ekspress kravu pārvadājumi
Noliktavu pakalpojumi
Gallery
Bīstamo kravu pārvadājumi
Ekspress kravu pārvadājumi
Kravu pārvadājumi
ADR pārvadājumi
Noliktavu pakalpojumi
Salikto kravu pārvadājumi
Kravu apdrošināšana
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
* 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 |
50 % | 4 500 | € 1 | € 4 500 | Latvia | 27.08.2021 | 02.09.2021 |
Natural person |
25 % | 2 250 | € 1 | € 2 250 | Latvia | 27.08.2021 | 02.09.2021 |
Natural person |
25 % | 2 250 | € 1 | € 2 250 | Latvia | 27.08.2021 | 02.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.05.2021 |
Right to represent individually |
Natural person
(from 27.05.2021 )
|
From 02.09.2021 |
Right to represent individually |
Natural person
(from 02.09.2021 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -416.23 | -660.54 | -226.38 |
| Personal income tax (thousands, €) | 28.01 | 19.43 | 6.27 |
| Statutory social insurance contributions (thousands, €) | 49.79 | 33.76 | 10.6 |
| Average employees count | 8 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
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) |
Historical company names
| KADEX SIA | Until 17.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |