KARDIFA, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 06.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "KARDIFA" SIA |
| Registration number, date | 54103033101, 02.11.2004 |
| VAT number | None (excluded 09.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Rubenes iela 45 – 89, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Bērzu iela 15 | Until 16.08.2005 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rubenes iela 45-89 | Until 03.07.2009 | 16 years ago |
| Valmiera, Rubenes iela 45 - 89 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 29.12.2014 | TIF (388.97 KB) | ||
2012 |
Annual report | 29.12.2014 | TIF (400.54 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (371.88 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (384.77 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 26.05.2008 | TIF (447.85 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (834.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.89 KB | 18.09.2018 | 04.08.2008 | 1 |
Articles of Association |
TIF | 37.36 KB | 18.09.2018 | 04.08.2008 | 1 |
Shareholders’ register |
TIF | 23.94 KB | 18.09.2018 | 05.10.2006 | 1 |
Articles of Association |
TIF | 51.52 KB | 18.09.2018 | 18.10.2004 | 1 |
Memorandum of Association |
TIF | 70.77 KB | 18.09.2018 | 18.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.49 KB | 15.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.26 KB | 07.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.27 KB | 07.01.2015 | 07.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.43 KB | 30.12.2014 | 30.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.43 KB | 30.12.2014 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.7 KB | 25.03.2011 | 25.03.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.89 KB | 18.09.2018 | 22.03.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 140.57 KB | 18.09.2018 | 22.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 18.09.2018 | 20.08.2008 | 1 |
Sample report |
TIF | 42.64 KB | 18.09.2018 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.79 KB | 18.09.2018 | 11.08.2008 | 4 |
Application |
TIF | 202.01 KB | 18.09.2018 | 08.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 18.09.2018 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 18.09.2018 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.19 KB | 18.09.2018 | 06.10.2006 | 3 |
Application |
TIF | 83.94 KB | 18.09.2018 | 05.10.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.39 KB | 18.09.2018 | 05.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 18.09.2018 | 05.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 18.09.2018 | 16.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.46 KB | 18.09.2018 | 11.08.2005 | 1 |
Application |
TIF | 95.52 KB | 18.09.2018 | 11.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 18.09.2018 | 11.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 18.09.2018 | 02.11.2004 | 1 |
Registration certificates |
TIF | 50.7 KB | 18.09.2018 | 02.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.6 KB | 18.09.2018 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.66 KB | 18.09.2018 | 22.10.2004 | 2 |
Application |
TIF | 168.46 KB | 18.09.2018 | 21.10.2004 | 4 |
Announcement regarding the legal address |
TIF | 15.35 KB | 18.09.2018 | 18.10.2004 | 1 |
Appraisal reports |
TIF | 33.68 KB | 18.09.2018 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 15.33 KB | 18.09.2018 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.79 KB | 18.09.2018 | 18.10.2004 | 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