KARD, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KARD"
Registration number, date 43603020771, 26.02.2004
VAT number LV43603020771 from 07.06.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.02.2004
Legal address Mežmalas iela 6, Jelgava, LV-3001 Check address owners
Fixed capital 800 000 EUR, registered payment 10.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 1 087.77 0.00 0.00 0.00 10.02.2026
06.02.2026 1 087.77 0.00 0.00 0.00 10.02.2026 18:28
15.01.2024 13 092.52 0.00 0.00 0.00 15.01.2024
20.12.2023 12 033.24 0.00 0.00 0.00 20.12.2023
19.12.2022 9 107.65 0.00 0.00 0.00 19.12.2022
07.11.2022 29 012.14 0.00 0.00 0.00 07.11.2022
10.10.2022 42 224.20 0.00 0.00 0.00 10.10.2022
07.09.2022 24 072.40 0.00 0.00 0.00 07.09.2022
21.07.2022 7 180.50 0.00 0.00 0.00 21.07.2022
07.07.2022 12 096.50 0.00 0.00 0.00 07.07.2022
07.06.2022 10 586.35 0.00 0.00 0.00 07.06.2022
09.05.2022 20 096.94 0.00 0.00 0.00 09.05.2022
26.04.2022 19 967.12 0.00 0.00 0.00 26.04.2022
07.07.2019 1 735.60 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 2 739.01 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 020.78 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 2 021.98 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 28 428.62 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 855.65 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 996.45 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 652.34 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 567.50 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 590.66 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 171.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 130.66 0.00 0.00 0.00 15.05.2018 11:13
07.10.2017 4 333.52 0.00 0.00 0.00 13.10.2017 14:06

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 245.89 223.20 324.91
Personal income tax (thousands, €) 62.81 53.71 76.80
Statutory social insurance contributions (thousands, €) 107.69 100.50 143.90
Average employees count 28 34 40

Industries

Industry from zl.lv Kravas auto, apkope un rezerves daļas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.12.2014
* 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 % 800 000 € 1 € 800 000 05.09.2024 10.09.2024

Apply information changes

"Kard", SIA

Mežciems, Liepu 2, Jaunsvirlaukas pagasts, Jelgavas nov., LV-3001 Check address owners

Kravas auto, apkope un rezerves daļas

http://www.kard.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zin ojums Paraksti ts EDOC

2023

Annual report 01.01.2023 - 31.12.2023 28.01.2025  ZIP €11.00
Annual report 2023 PDF
KARD RZ 2023 1 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2024  ZIP €11.00
Annual report 2022 PDF
2 SIA KARD GP2022 vad bas zinojums PDF
RZ 2022 KARD PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums par GP2021 SIA KARD 22 07 2022 PDF
SIA KARD vadibas zinojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariga revidenta zinojums par GP2020 SIA KARD 26 07 2021 PDF
SIA KARD vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP2019 SIA KARD PDF
Zverinata revidenta zinojums GP2019 SIA KARD PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums GP2018 SIA KARD PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA KARD vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA KARD vadibas zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 SIAKARD vadiibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA KARD vadibas zinojums 2013 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
SIA KARD vadibas zinojums 2013 XLSX

2009

Annual report 29.05.2010  TIF (527.57 KB)

2008

Annual report 30.09.2009  TIF (782.19 KB)

2007

Annual report 11.09.2008  TIF (455.41 KB)

2006

Annual report 25.10.2007  TIF (399.76 KB)

2005

Annual report 11.02.2011  TIF (685.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 213.74 KB 10.09.2024 05.09.2024 1

Amendments to the Articles of Association

EDOC 132.68 KB 10.09.2024 21.08.2024 1

Articles of Association

EDOC 133.27 KB 10.09.2024 21.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 137.17 KB 10.09.2024 21.08.2024 1

Shareholders’ register

EDOC 16.67 KB 22.05.2023 18.05.2023 1

Amendments to the Articles of Association

EDOC 16.53 KB 11.05.2023 03.05.2023 1

Articles of Association

EDOC 16.72 KB 11.05.2023 03.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.23 KB 11.05.2023 03.05.2023 1

Shareholders’ register

EDOC 16.56 KB 11.05.2023 03.05.2023 1

Shareholders’ register

EDOC 13.43 KB 10.05.2023 03.05.2023 1

Amendments to the Articles of Association

EDOC 16.57 KB 26.04.2023 25.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.37 KB 26.04.2023 25.04.2023 1

Articles of Association

EDOC 16.8 KB 26.04.2023 19.04.2023 1

Shareholders’ register

EDOC 16.49 KB 26.04.2023 19.04.2023 1

Shareholders’ register

EDOC 16.37 KB 19.04.2023 14.04.2023 1

Articles of Association

EDOC 13.82 KB 04.04.2023 30.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 14.34 KB 04.04.2023 30.03.2023 1

Shareholders’ register

EDOC 13.44 KB 04.04.2023 30.03.2023 1

Shareholders’ register

EDOC 13.33 KB 30.03.2023 27.03.2023 1

Amendments to the Articles of Association

EDOC 16.49 KB 20.03.2023 18.03.2023 1

Articles of Association

EDOC 16.59 KB 20.03.2023 18.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.18 KB 20.03.2023 18.03.2023 1

Shareholders’ register

EDOC 16.38 KB 20.03.2023 18.03.2023 1

Shareholders’ register

EDOC 16.12 KB 20.03.2023 17.03.2023 1

Amendments to the Articles of Association

EDOC 14.92 KB 08.03.2023 02.03.2023 1

Articles of Association

EDOC 16.84 KB 08.03.2023 02.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.48 KB 08.03.2023 02.03.2023 1

Shareholders’ register

EDOC 16.46 KB 08.03.2023 02.03.2023 1

Amendments to the Articles of Association

TIF 54.58 KB 09.12.2014 01.12.2014 2

Articles of Association

TIF 61.46 KB 09.12.2014 01.12.2014 2

Shareholders’ register

TIF 55.1 KB 09.12.2014 01.12.2014 2

Shareholders’ register

TIF 61.49 KB 09.12.2014 01.12.2014 2

Articles of Association

TIF 64.94 KB 11.02.2011 10.02.2004 2

Memorandum of association

TIF 71.66 KB 11.02.2011 10.02.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 349.05 KB 10.09.2024 05.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 75.69 KB 10.09.2024 03.09.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 131.03 KB 10.09.2024 21.08.2024 1

Protocols/decisions of a company/organisation

EDOC 144.16 KB 10.09.2024 21.08.2024 1

Application

EDOC 23.79 KB 22.05.2023 18.05.2023 1

Application

EDOC 23.2 KB 11.05.2023 03.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.81 KB 11.05.2023 03.05.2023 1

Protocols/decisions of a company/organisation

EDOC 20.18 KB 11.05.2023 03.05.2023 1

Application

EDOC 21.55 KB 10.05.2023 03.05.2023 1

Application

EDOC 23.58 KB 26.04.2023 25.04.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.78 KB 26.04.2023 25.04.2023 1

Protocols/decisions of a company/organisation

EDOC 20.24 KB 26.04.2023 19.04.2023 1

Application

EDOC 21.5 KB 19.04.2023 14.04.2023 1

Application

EDOC 21.46 KB 04.04.2023 30.03.2023 1

Protocols/decisions of a company/organisation

EDOC 17.26 KB 04.04.2023 30.03.2023 1

Application

EDOC 21.52 KB 30.03.2023 27.03.2023 3

Application

EDOC 22.98 KB 20.03.2023 18.03.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.66 KB 20.03.2023 18.03.2023 1

Protocols/decisions of a company/organisation

EDOC 20.08 KB 20.03.2023 18.03.2023 1

Application

EDOC 23.23 KB 20.03.2023 17.03.2023 1

Application

EDOC 23.56 KB 08.03.2023 02.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.96 KB 08.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

EDOC 17.09 KB 08.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 09.09.2022 09.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.29 KB 06.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 30.08.2022 30.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.92 KB 25.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

TIF 94.55 KB 09.12.2014 05.12.2014 2

Application

TIF 158.81 KB 09.12.2014 01.12.2014 3

Protocols/decisions of a company/organisation

TIF 171.31 KB 09.12.2014 01.12.2014 4

Decisions / letters / protocols of public notaries

TIF 38.08 KB 11.02.2011 20.08.2007 2

Application

TIF 97.18 KB 11.02.2011 05.07.2007 4

Application

TIF 91.72 KB 11.02.2011 05.07.2007 4

Receipts on the publication and state fees

TIF 26.88 KB 11.02.2011 05.07.2007 2

Sample report

TIF 22.62 KB 11.02.2011 16.05.2007 1

Protocols/decisions of a company/organisation

TIF 37.35 KB 11.02.2011 31.03.2007 2

Decisions / letters / protocols of public notaries

TIF 35.34 KB 11.02.2011 26.02.2004 2

Registration certificates

TIF 96.92 KB 11.02.2011 26.02.2004 1

Announcement regarding the legal address

TIF 7.07 KB 11.02.2011 10.02.2004 1

Application

TIF 324.84 KB 11.02.2011 10.02.2004 7

Bank statements or other document regarding the payment of the equity

TIF 13.08 KB 11.02.2011 10.02.2004 1

Consent of a member of the Board / executive director

TIF 12.23 KB 11.02.2011 10.02.2004 2

Receipts on the publication and state fees

TIF 42.03 KB 11.02.2011 10.02.2004 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