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Sabiedrība ar ierobežotu atbildību "Kado BSB"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Kado BSB"
Legal form Limited Liability Company
Reg. No 40103074455
Reg. date 18.12.1992
Register Commercial Register
Legal Address Ganību dambis 17A, Rīga, LV-1045
Registered share capital, date 2,859 EUR, 25.08.2015
Paid-in share capital, date 2,859 EUR, 25.08.2015
NACE 42.21 Construction of utility projects for fluids
VAT payer
LV40103074455 Registered Excluded
20.08.1996 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2018
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.11.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 94,023 EUR Net profit -3,244 EUR Equity 415 EUR Date submitted03.08.2021 Number of employees 5
Year2019 Net sales 33,366 EUR Net profit 24,961 EUR Equity 3,659 EUR Date submitted22.07.2020 Number of employees 3
Year2018 Net sales 38,136 EUR Net profit 1,211 EUR Equity -21,302 EUR Date submitted21.03.2019 Number of employees 3
Year2017 Net sales 41,767 EUR Net profit -4,399 EUR Equity -22,513 EUR Date submitted06.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,680 EUR Personal Income Tax5,330 EUR Other-2,480 EUR Total11,530 EUR Number of employees4
Year2023 Social Insurance Contributions8,440 EUR Personal Income Tax5,180 EUR Other7,950 EUR Total21,570 EUR Number of employees4
Year2022 Social Insurance Contributions4,840 EUR Personal Income Tax2,980 EUR Other5,440 EUR Total13,260 EUR Number of employees3
Year2021 Social Insurance Contributions5,250 EUR Personal Income Tax2,670 EUR Other7,760 EUR Total15,680 EUR Number of employees3
Year2020 Social Insurance Contributions8,290 EUR Personal Income Tax4,100 EUR Other4,490 EUR Total16,880 EUR Number of employees4
Year2019 Social Insurance Contributions2,760 EUR Personal Income Tax940 EUR Other5,390 EUR Total9,090 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.06.2015 Amendments to the Articles of Association 21.01.2002 (TIF)
11.06.2015 Amendments to the Articles of Association 21.11.1995 (TIF)
11.06.2015 Amendments to the Articles of Association 22.03.1993 (TIF)
11.06.2015 Amendments to the Articles of Association 27.12.1994 (TIF)
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Announcement regarding the legal address (1)
11.06.2015 Announcement regarding the legal address 18.10.2004 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (9)
22.10.2019 Application 08.10.2019 (TIF) •
30.08.2019 Application 28.08.2019 (TIF) •
24.07.2019 Application 23.07.2019 (TIF) •
01.09.2015 Application 20.08.2015 (TIF) •
11.06.2015 Application 16.03.1993 (TIF) •
11.06.2015 Application 05.05.2011 (TIF) •
11.06.2015 Application 02.04.2008 (TIF) •
11.06.2015 Application 18.10.2004 (TIF) •
11.06.2015 Application 10.12.1992 (TIF) •
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Articles of Association (4)
01.09.2015 Articles of Association 20.08.2015 (TIF)
11.06.2015 Articles of Association 18.12.1992 (TIF)
11.06.2015 Articles of Association 18.10.2004 (TIF)
11.06.2015 Articles of Association 05.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.06.2015 Bank statements or other document regarding the payment of the equity (TIF) •
Confirmation or consent to legal address (2)
22.10.2019 Confirmation or consent to legal address 19.09.2019 (TIF) •
11.06.2015 Confirmation or consent to legal address 05.12.1994 (TIF) •
Consent of a member of the Board / executive director (4)
11.06.2015 Consent of a member of the Board / executive director 18.10.2004 (TIF) •
11.06.2015 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
11.06.2015 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
11.06.2015 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
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Consent of the auditor (1)
11.06.2015 Consent of the auditor 18.10.2004 (TIF) •
Copy of the personal identification document (2)
11.06.2015 Copy of the personal identification document (TIF) •
11.06.2015 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (13)
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
01.09.2015 Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 16.01.1996 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 18.12.1992 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 02.02.2000 (TIF) •
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Documents attesting the transfer of shares (1)
11.06.2015 Documents attesting the transfer of shares 21.11.1995 (TIF) •
Memorandum of association (1)
11.06.2015 Memorandum of association (TIF)
Other documents (3)
11.06.2015 Other documents 06.12.1992 (TIF) •
11.06.2015 Other documents 21.11.1995 (TIF) •
11.06.2015 Other documents 05.12.1994 (TIF) •
Power of attorney, act of empowerment (2)
30.08.2019 Power of attorney, act of empowerment 28.08.2019 (TIF) •
11.06.2015 Power of attorney, act of empowerment 13.12.1995 (TIF) •
Protocols/decisions of a company/organisation (12)
30.08.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
01.09.2015 Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 21.11.1995 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 21.01.2002 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 19.01.2000 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 16.01.1996 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 06.12.1992 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 16.03.1993 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
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Receipts on the publication and state fees (7)
11.06.2015 Receipts on the publication and state fees 21.10.2004 (TIF) •
11.06.2015 Receipts on the publication and state fees 12.12.1995 (TIF) •
11.06.2015 Receipts on the publication and state fees 08.12.1992 (TIF) •
11.06.2015 Receipts on the publication and state fees 02.02.2000 (TIF) •
11.06.2015 Receipts on the publication and state fees 02.04.2008 (TIF) •
11.06.2015 Receipts on the publication and state fees 28.01.2002 (TIF) •
11.06.2015 Receipts on the publication and state fees (TIF) •
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Registration certificates (7)
11.06.2015 Registration certificates 22.03.1993 (TIF) •
11.06.2015 Registration certificates 01.11.2004 (TIF) •
11.06.2015 Registration certificates 18.12.1992 (TIF) •
11.06.2015 Registration certificates 18.12.1992 (TIF) •
11.06.2015 Registration certificates 18.12.1992 (TIF) •
11.06.2015 Registration certificates 22.03.1993 (TIF) •
11.06.2015 Registration certificates 11.02.2002 (TIF) •
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Shareholders’ register (3)
04.09.2019 Shareholders’ register 28.08.2019 (TIF)
24.07.2019 Shareholders’ register 23.07.2019 (TIF)
01.09.2015 Shareholders’ register 20.08.2015 (TIF)
Specimen signature without Identity number (2)
11.06.2015 Specimen signature without Identity number 02.02.1998 (TIF) •
11.06.2015 Specimen signature without Identity number (TIF) •
Submission/Application (3)
11.06.2015 Submission/Application 01.02.2000 (TIF) •
11.06.2015 Submission/Application (TIF) •
11.06.2015 Submission/Application 14.12.1995 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (14)
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
22.10.2019 Application 08.10.2019 (TIF) •
22.10.2019 Confirmation or consent to legal address 19.09.2019 (TIF) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
04.09.2019 Shareholders’ register 28.08.2019 (TIF)
30.08.2019 Application 28.08.2019 (TIF) •
30.08.2019 Power of attorney, act of empowerment 28.08.2019 (TIF) •
30.08.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
24.07.2019 Application 23.07.2019 (TIF) •
24.07.2019 Shareholders’ register 23.07.2019 (TIF)
21.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
06.04.2018 2017 Annual report (full) (PDF)
2015 (69)
01.09.2015 Application 20.08.2015 (TIF) •
01.09.2015 Articles of Association 20.08.2015 (TIF)
01.09.2015 Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
01.09.2015 Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
01.09.2015 Shareholders’ register 20.08.2015 (TIF)
11.06.2015 Amendments to the Articles of Association 21.01.2002 (TIF)
11.06.2015 Amendments to the Articles of Association 21.11.1995 (TIF)
11.06.2015 Amendments to the Articles of Association 22.03.1993 (TIF)
11.06.2015 Amendments to the Articles of Association 27.12.1994 (TIF)
11.06.2015 Announcement regarding the legal address 18.10.2004 (TIF) •
11.06.2015 Application 16.03.1993 (TIF) •
11.06.2015 Application 05.05.2011 (TIF) •
11.06.2015 Application 02.04.2008 (TIF) •
11.06.2015 Application 18.10.2004 (TIF) •
11.06.2015 Application 10.12.1992 (TIF) •
11.06.2015 Articles of Association 18.12.1992 (TIF)
11.06.2015 Articles of Association 18.10.2004 (TIF)
11.06.2015 Articles of Association 05.05.2011 (TIF)
11.06.2015 Bank statements or other document regarding the payment of the equity (TIF) •
11.06.2015 Confirmation or consent to legal address 05.12.1994 (TIF) •
11.06.2015 Consent of a member of the Board / executive director 18.10.2004 (TIF) •
11.06.2015 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
11.06.2015 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
11.06.2015 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
11.06.2015 Consent of the auditor 18.10.2004 (TIF) •
11.06.2015 Copy of the personal identification document (TIF) •
11.06.2015 Copy of the personal identification document (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 16.01.1996 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 18.12.1992 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 02.02.2000 (TIF) •
11.06.2015 Documents attesting the transfer of shares 21.11.1995 (TIF) •
11.06.2015 Memorandum of association (TIF)
11.06.2015 Other documents 06.12.1992 (TIF) •
11.06.2015 Other documents 21.11.1995 (TIF) •
11.06.2015 Other documents 05.12.1994 (TIF) •
11.06.2015 Power of attorney, act of empowerment 13.12.1995 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 21.11.1995 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 21.01.2002 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 19.01.2000 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 16.01.1996 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 06.12.1992 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 16.03.1993 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
11.06.2015 Receipts on the publication and state fees 21.10.2004 (TIF) •
11.06.2015 Receipts on the publication and state fees 12.12.1995 (TIF) •
11.06.2015 Receipts on the publication and state fees 08.12.1992 (TIF) •
11.06.2015 Receipts on the publication and state fees 02.02.2000 (TIF) •
11.06.2015 Receipts on the publication and state fees 02.04.2008 (TIF) •
11.06.2015 Receipts on the publication and state fees 28.01.2002 (TIF) •
11.06.2015 Receipts on the publication and state fees (TIF) •
11.06.2015 Registration certificates 22.03.1993 (TIF) •
11.06.2015 Registration certificates 01.11.2004 (TIF) •
11.06.2015 Registration certificates 18.12.1992 (TIF) •
11.06.2015 Registration certificates 18.12.1992 (TIF) •
11.06.2015 Registration certificates 18.12.1992 (TIF) •
11.06.2015 Registration certificates 22.03.1993 (TIF) •
11.06.2015 Registration certificates 11.02.2002 (TIF) •
11.06.2015 Specimen signature without Identity number 02.02.1998 (TIF) •
11.06.2015 Specimen signature without Identity number (TIF) •
11.06.2015 Submission/Application 01.02.2000 (TIF) •
11.06.2015 Submission/Application (TIF) •
11.06.2015 Submission/Application 14.12.1995 (TIF) •
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