Kado Penthouse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kado Penthouse SIA
Registration number, date 40203428329, 22.09.2022
VAT number None (excluded 31.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2022
Legal address Bulduru prospekts 79, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2022
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

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
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
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2022
Cyprus Cyprus

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   10.02.2025
* 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

100 % 2 800 € 1 € 2 800 Cyprus 20.11.2024 27.11.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.10.2025  PDF (1.7 MB) €7.00

2023

Annual report 22.09.2022 - 31.12.2023 07.10.2024  PDF (79.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 177.57 KB 27.11.2024 20.11.2024 1

Shareholders’ register

PDF 115.68 KB 03.11.2022 02.11.2022 1

Shareholders’ register

PDF 115.68 KB 03.11.2022 02.11.2022 1

Amendments to the Articles of Association

PDF 96.16 KB 03.11.2022 28.10.2022 1

Amendments to the Articles of Association

PDF 96.16 KB 03.11.2022 28.10.2022 1

Articles of Association

PDF 104.94 KB 03.11.2022 28.10.2022 1

Articles of Association

PDF 104.94 KB 03.11.2022 28.10.2022 1

Shareholders’ register

PDF 99.73 KB 03.11.2022 28.10.2022 1

Shareholders’ register

PDF 99.73 KB 03.11.2022 28.10.2022 1

Shareholders’ register

PDF 143.67 KB 22.09.2022 19.09.2022 1

Shareholders’ register

PDF 143.67 KB 22.09.2022 19.09.2022 1

Articles of Association

PDF 117.01 KB 22.09.2022 26.08.2022 1

Articles of Association

PDF 117.01 KB 22.09.2022 26.08.2022 1

Memorandum of Association

PDF 119.99 KB 22.09.2022 26.08.2022 1

Memorandum of Association

PDF 119.99 KB 22.09.2022 26.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 297.24 KB 10.02.2025 04.02.2025 4

Protocols/decisions of a company/organisation

PDF 160.75 KB 10.02.2025 30.01.2025 1

Application

EDOC 220.67 KB 27.11.2024 20.11.2024 1

Notice of a member of the Board regarding the resignation

EDOC 181.81 KB 27.11.2024 20.11.2024 1

Power of attorney, act of empowerment

TIF 192.47 KB 26.11.2024 05.11.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 03.11.2022 03.11.2022 2

Application

PDF 203.78 KB 03.11.2022 02.11.2022 5

Application

PDF 203.78 KB 03.11.2022 02.11.2022 5

Shareholders’ register

EDOC 114.16 KB 03.11.2022 02.11.2022 1

Amendments to the Articles of Association

EDOC 99.6 KB 03.11.2022 28.10.2022 1

Articles of Association

EDOC 106.63 KB 03.11.2022 28.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 202.07 KB 03.11.2022 28.10.2022 2

Bank statements or other document regarding the payment of the equity

PDF 62.85 KB 03.11.2022 28.10.2022 2

Bank statements or other document regarding the payment of the equity

PDF 202.07 KB 03.11.2022 28.10.2022 2

Protocols/decisions of a company/organisation

PDF 103.39 KB 03.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

PDF 103.39 KB 03.11.2022 28.10.2022 1

Shareholders’ register

EDOC 100.41 KB 03.11.2022 28.10.2022 1

Power of attorney, act of empowerment

EDOC 1002.86 KB 03.11.2022 19.10.2022 6

Power of attorney, act of empowerment

EDOC 1002.86 KB 03.11.2022 19.10.2022 6

Power of attorney, act of empowerment

DOCX 15.68 KB 03.11.2022 19.10.2022 6

Application

DOCX 39.1 KB 22.09.2022 22.09.2022 1

Application

DOCX 39.1 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 22.09.2022 22.09.2022 2

Shareholders’ register

EDOC 142.26 KB 22.09.2022 19.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 99.84 KB 22.09.2022 30.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 372.1 KB 22.09.2022 30.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 99.84 KB 22.09.2022 30.08.2022 1

Articles of Association

EDOC 117.18 KB 22.09.2022 26.08.2022 1

Memorandum of Association

EDOC 119.63 KB 22.09.2022 26.08.2022 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