AESV Cargo, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Economic activity suspended, 29.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AESV Cargo" |
| Registration number, date | 50103954321, 15.12.2015 |
| VAT number | None (excluded 15.11.2021) Europe VAT register |
| Register, date | Commercial Register, 15.12.2015 |
| Legal address | Dzelzavas iela 33 – 23, Rīga, LV-1084 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 567.34 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 9 567.34 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 9 567.34 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 9 522.80 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 9 438.29 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 332.59 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 9 251.05 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 9 148.31 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 9 105.96 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 87 841.75 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 86 993.38 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 86 057.20 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 83 666.88 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 9 962.59 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 409.53 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 755.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 316.89 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 8 502.63 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 673.89 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 20 511.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 995.50 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 688.50 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 1 354.13 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 4 176.97 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 635.90 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2019 | 3 015.87 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 3 923.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 707.97 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 376.74 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 565.20 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 1 495.89 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 1 089.95 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 3 804.68 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 704.50 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 166.49 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.07.2017 | 156.03 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 24 |
| Personal income tax (thousands, €) | -0.8 | -2.42 | 7.72 |
| Statutory social insurance contributions (thousands, €) | -5.84 | 1.13 | 33.3 |
| Average employees count | 0 | 5 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 000 | € 1 | € 20 000 | Latvia | 20.12.2017 | 28.12.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (186.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (991.74 KB) | €11.00 |
2016 |
Annual report | 15.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14 KB | 28.12.2017 | 20.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14 KB | 28.12.2017 | 20.12.2017 | 1 |
Articles of Association |
DOCX | 74.81 KB | 28.12.2017 | 20.12.2017 | 1 |
Articles of Association |
DOCX | 74.81 KB | 28.12.2017 | 20.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 28.12.2017 | 20.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 28.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
1.69 MB | 28.12.2017 | 20.12.2017 | 2 | |
Shareholders’ register |
1.69 MB | 28.12.2017 | 20.12.2017 | 2 | |
Articles of Association |
TIF | 10.1 KB | 17.12.2015 | 08.12.2015 | 1 |
Memorandum of Association |
TIF | 25.34 KB | 17.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 36.81 KB | 17.12.2015 | 08.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.08 KB | 07.03.2023 | 06.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
353.35 KB | 25.11.2022 | 25.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
347.8 KB | 09.09.2022 | 08.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.29 KB | 12.08.2022 | 12.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
348.67 KB | 06.06.2022 | 06.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 05.04.2022 | 05.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.08 KB | 01.04.2022 | 01.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 915.82 KB | 10.01.2022 | 10.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.08 KB | 10.01.2022 | 10.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.12.2021 | 29.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 29.12.2021 | 29.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.18 KB | 27.12.2021 | 27.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.06 KB | 13.09.2021 | 13.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.04 KB | 13.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 28.12.2017 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 28.12.2017 | 20.12.2017 | 1 |
Articles of Association |
EDOC | 57.82 KB | 28.12.2017 | 20.12.2017 | 1 |
Application |
6.68 MB | 28.12.2017 | 20.12.2017 | 24 | |
Application |
EDOC | 6.39 MB | 28.12.2017 | 20.12.2017 | 24 |
Application |
6.68 MB | 28.12.2017 | 20.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.56 KB | 28.12.2017 | 20.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14 KB | 28.12.2017 | 20.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14 KB | 28.12.2017 | 20.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
254.53 KB | 28.12.2017 | 20.12.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 234.64 KB | 28.12.2017 | 20.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.39 KB | 28.12.2017 | 20.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
254.53 KB | 28.12.2017 | 20.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 28.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 28.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.77 KB | 28.12.2017 | 20.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.92 KB | 28.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.67 MB | 28.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 59.92 KB | 28.12.2017 | 20.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 71.33 KB | 28.12.2017 | 20.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 59.92 KB | 28.12.2017 | 20.12.2017 | 5 |
Registration certificates |
TIF | 41.77 KB | 17.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 17.12.2015 | 15.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.73 KB | 17.12.2015 | 09.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 17.12.2015 | 08.12.2015 | 1 |
Application |
TIF | 283.84 KB | 17.12.2015 | 08.12.2015 | 3 |
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.
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