A Viens Cargo, SIA

Limited Liability Company, Micro company
Place in branch
885 by turnover
490 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A Viens Cargo"
Registration number, date 50103510431, 09.02.2012
VAT number LV50103510431 from 23.02.2012 Europe VAT register
Register, date Commercial Register, 09.02.2012
Legal address Karpu iela 14, Berģi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 4 EUR, registered payment 11.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.25 0.1 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   09.02.2012
* 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 % 4 € 1 € 4 Latvia 28.06.2016 11.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Pro Online" Until 20.03.2014 10 years ago

Historical addresses

Garkalnes nov., Upesciems, Karpu iela 14 Until 09.06.2019 5 years ago
Garkalnes nov., Berģi, Karpu iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (376.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (368.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (165.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (220.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (125.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (79.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (2.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (672.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (87.29 KB)

2012

Annual report 09.02.2012 - 31.12.2012 26.04.2013  HTML (89.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.02 KB 19.07.2016 28.06.2016 1

Articles of Association

TIF 14.27 KB 19.07.2016 28.06.2016 1

Shareholders’ register

TIF 73.03 KB 19.07.2016 28.06.2016 2

Amendments to the Articles of Association

TIF 17.79 KB 21.03.2014 14.03.2014 1

Articles of Association

TIF 42.66 KB 21.03.2014 14.03.2014 2

Articles of Association

TIF 12.85 KB 13.02.2012 06.02.2012 1

Memorandum of Association

TIF 20.9 KB 13.02.2012 24.01.2012 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

TIF 58.36 KB 19.07.2016 11.07.2016 2

Application

TIF 553.92 KB 19.07.2016 28.06.2016 14

Protocols/decisions of a company/organisation

TIF 38.7 KB 19.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 70.22 KB 21.03.2014 20.03.2014 2

Application

TIF 284.66 KB 21.03.2014 17.03.2014 2

Protocols/decisions of a company/organisation

TIF 42.02 KB 21.03.2014 14.03.2014 2

Registration certificates

TIF 93.56 KB 21.03.2014 09.02.2012 1

Decisions / letters / protocols of public notaries

TIF 48.82 KB 13.02.2012 09.02.2012 2

Registration certificates

TIF 56.22 KB 13.02.2012 09.02.2012 1

Announcement regarding the legal address

TIF 6.95 KB 13.02.2012 25.01.2012 1

Application

TIF 228.38 KB 13.02.2012 25.01.2012 7
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