Ave cargo, Sia

Limited Liability Company, Micro company
Place in branch
359 by turnover
227 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Ave cargo" , Sia
Registration number, date 40103630969, 30.01.2013
VAT number None (excluded 30.04.2019) Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Rostokas iela 44 – 1, Rīga, LV-1029 Check address owners
Fixed capital 9 960 EUR, registered payment 09.12.2015
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, €) 0.05 0.05 0.05
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 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 13.07.2019
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   30.01.2013
* 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 % 10 € 996 € 9 960 Latvia 15.11.2015 09.12.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (608.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (610.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (599.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (505.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (81.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (556.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Dal bnieku l mums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Dal bnieku l mums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 30.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.89 KB 14.12.2015 15.11.2015 1

Shareholders’ register

TIF 253.79 KB 14.12.2015 15.11.2015 1

Articles of Association

 TIF 64.19 KB 14.12.2015 05.11.2015 3

Amendments to the Articles of Association

 TIF 29.35 KB 09.08.2013 08.07.2013 2

Articles of Association

 TIF 64.11 KB 09.08.2013 08.07.2013 4

Regulations for the increase/reduction of the equity

 TIF 11.64 KB 09.08.2013 08.07.2013 1

Shareholders’ register

TIF 32.59 KB 09.08.2013 08.07.2013 2

Articles of Association

 TIF 93.86 KB 04.02.2013 17.01.2013 3

Memorandum of Association

 TIF 40.6 KB 04.02.2013 17.01.2013 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 49.08 KB 14.12.2015 09.12.2015 2

Application

 TIF 333.43 KB 14.12.2015 05.11.2015 4

Protocols/decisions of a company/organisation

 TIF 39.4 KB 14.12.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.69 KB 09.08.2013 08.08.2013 2

Application

 TIF 103.32 KB 09.08.2013 08.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 27.69 KB 09.08.2013 02.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 59.78 KB 04.02.2013 30.01.2013 1

Registration certificates

 TIF 47.76 KB 04.02.2013 30.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 55.8 KB 04.02.2013 18.01.2013 1

Announcement regarding the legal address

 TIF 18.76 KB 04.02.2013 17.01.2013 1

Application

 TIF 277.72 KB 04.02.2013 17.01.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 5.36 KB 09.08.2013 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