KADWAY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name KADWAY SIA
Registration number, date 40203515556, 17.10.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.10.2023
Legal address Dīķa iela 15A, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2023
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Bez nozares
Field from SRS
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2023
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 17.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.10.2023
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   17.10.2023
* 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 % 1 400 € 1 € 1 400 17.10.2023 17.10.2023

Natural person

25 % 700 € 1 € 700 17.10.2023 17.10.2023

Natural person

25 % 700 € 1 € 700 17.10.2023 17.10.2023

Procures

Period Rights Person

From 17.10.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 17.10.2023 )

From 17.10.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 17.10.2023 )

Apply information changes

"KADWAY", SIA

Dīķa 15A, Rīga, LV-1004 Check address owners

Bez nozares

Historical addresses

Rīga, Dīķa iela 15A - 1 Until 09.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (77.74 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 149.1 KB 17.10.2023 12.08.2023 1

Shareholders’ register

ASICE 148.63 KB 17.10.2023 12.08.2023 1

Memorandum of association

ASICE 184.78 KB 17.10.2023 27.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 242.34 KB 17.10.2023 11.10.2023 5

Application

EDOC 167.54 KB 17.10.2023 14.08.2023 2

Application

EDOC 173.09 KB 17.10.2023 14.08.2023 2

Announcement regarding the legal address

EDOC 112.34 KB 17.10.2023 12.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 145.33 KB 17.10.2023 06.04.2023 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