KADRS.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KADRS.LV
Registration number, date 40103759819, 17.02.2014
VAT number LV40103759819 from 19.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2014
Legal address Ojāra Vācieša iela 33, Rīga, LV-1004 Check address owners
Fixed capital 3 020 EUR, registered payment 28.02.2022
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 9.75 7.67 3.70
Personal income tax (thousands, €) 2.46 0 0.07
Statutory social insurance contributions (thousands, €) 0.95 1.44 1.19
Average employees count 0 0 1
Received COVID-19 downtime support 10.06.2020, €

Industries

Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.1
Grafiskā dizaina un vizuālās komunikācijas pakalpojumi (74.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.02.2014
* 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 % 1 510 € 2 € 3 020 22.02.2022 28.02.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  PDF (81.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (81.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (80.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (80.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (78.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (403.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
kadrs lv vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
kadrs lv vadibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (199.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
kadrs lv vadibas zinojums 2015 PDF

2014

Annual report 17.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
kadrs lv vadibas zinojums 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.64 KB 28.02.2022 22.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.63 KB 28.02.2022 22.02.2022 1

Shareholders’ register

DOCX 12.76 KB 28.02.2022 22.02.2022 1

Shareholders’ register

PDF 85.22 KB 12.02.2014 06.02.2014 1

Articles of Association

PDF 600.17 KB 17.02.2014 31.01.2014 2

Memorandum of association

PDF 111.58 KB 12.02.2014 31.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 28.02.2022 28.02.2022 2

Articles of Association

EDOC 18.64 KB 28.02.2022 22.02.2022 1

Application

DOCX 32.63 KB 28.02.2022 22.02.2022 3

Application

DOCX 32.63 KB 28.02.2022 22.02.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.41 KB 28.02.2022 22.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.41 KB 28.02.2022 22.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.58 KB 28.02.2022 22.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.58 KB 28.02.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOCX 14.65 KB 28.02.2022 22.02.2022 2

Protocols/decisions of a company/organisation

DOCX 14.65 KB 28.02.2022 22.02.2022 2

Regulations for the increase/reduction of the equity

EDOC 18.69 KB 28.02.2022 22.02.2022 1

Shareholders’ register

EDOC 18.83 KB 28.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

RTF 185.3 KB 17.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.5 KB 17.02.2014 17.02.2014 1

Registration certificates

TIF 3 MB 17.02.2014 17.02.2014 1

Registration certificates

EDOC 484.69 KB 17.02.2014 17.02.2014 1

Confirmation or consent to legal address

TIF 7.91 KB 07.03.2014 06.02.2014 1

Announcement regarding the legal address

PDF 119.5 KB 12.02.2014 06.02.2014 1

Articles of Association

EDOC 579.62 KB 17.02.2014 31.01.2014 2

Application

PDF 681.17 KB 17.02.2014 31.01.2014 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