Cabonline Customer Service Latvia, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
7 by profit
6 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Cabonline Customer Service Latvia SIA
Registration number, date 40003738473, 14.04.2005
VAT number LV40003738473 from 07.11.2005 Europe VAT register
Register, date Commercial Register, 14.04.2005
Legal address Rīga, Lāčplēša iela 20A Check address owners
Fixed capital 2 840 EUR, registered payment 30.04.2014
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, €) 1891.7 1525.29 1308.92
Personal income tax (thousands, €) 618.68 515.01 410.85
Statutory social insurance contributions (thousands, €) 1233.52 1027.35 816.02
Average employees count 214 191 170
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2021
United States of America United States of America

Control type: on grounds of the property right

Natural person From 28.05.2021
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   30.04.2014
* 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

Taxi Kurir i Stockholm AB

Reg. no. 556260-6060
Box 42201 (Instrumentvagen 2), 126 17 Stokholma

100 % 10 € 284 € 2 840 Sweden 05.06.2014 06.10.2014

Procures

Period Rights Person

From 02.11.2012

 Right to represent individually
Natural person (from 02.11.2012 )

Apply information changes

ML

"Cabonline Customer Service Latvia", SIA

Tērbatas 14-2, Rīga LV-1011 Check address owners

Informatīvie pakalpojumi

http://www.taxikurir.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Taxi Kurir Latvia" Until 19.12.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Taxi Kurir Riga" Until 02.11.2012 12 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 13/15 Until 11.08.2005 19 years ago
Rīga, Palasta iela 7 Until 20.11.2013 11 years ago
Rīga, Tērbatas iela 14 - 2 Until 28.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Cabonline Customer Service Latvia GP un revidentu zinojums 2023 EDOC
GP Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Cabonline Customer Service Latvia revidentu zinojums 2022 esigned PDF
GP Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Cabonline Customer Service Latvia revidentu zinojums 2021 esigned PDF
GP Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Cabonline Customer Service Latvia revidentu zinojums 2020 esigned PDF
GP Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Cabonline Customer Service Latvia revidentu zinojums 2019 PDF
GP Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
GP Revidentu zinojums 2018 PDF
GP Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Opinion Taxi Kurir Latvia 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Taxi Kurir Latvia SIA Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Taxi Kurir Latvia SIA Vadibas zinojums 2014 PDF

2013

 Annual report 09.07.2014  TIF (1.28 MB)

2012

 Annual report 23.07.2013  TIF (724.7 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
img871 PDF

2010

 Annual report 12.05.2011  TIF (519.96 KB)

2009

 Annual report 28.04.2010  TIF (479.68 KB)

2008

 Annual report 08.05.2009  TIF (545.59 KB)

2007

 Annual report 26.05.2008  TIF (634.13 KB)

2006

 Annual report 22.08.2007  TIF (306.35 KB)

2005

 Annual report 19.05.2006  PDF (248.48 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 413.33 KB 07.05.2021 19.12.2019 19

Translations of registration certificates of foreign companies

 TIF 240.25 KB 18.12.2018 06.12.2018 9

Articles of Association

 TIF 100.23 KB 29.11.2018 22.10.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 83.81 KB 04.12.2018 17.09.2014 6

Shareholders’ register

TIF 83.47 KB 04.12.2018 05.06.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 188.63 KB 04.12.2018 22.05.2014 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.71 KB 04.12.2018 22.05.2014 11

Shareholders’ register

TIF 60.33 KB 04.12.2018 25.04.2014 2

Amendments to the Articles of Association

 TIF 21.37 KB 04.12.2018 04.02.2014 1

Articles of Association

 TIF 315.97 KB 04.12.2018 04.02.2014 11

Articles of Association

 TIF 21.72 KB 04.12.2018 24.10.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.62 KB 04.12.2018 12.04.2005 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.59 KB 04.12.2018 12.04.2005 4

Articles of Association

 TIF 28.94 KB 04.12.2018 07.04.2005 1

Shareholders’ register

TIF 11.77 KB 04.12.2018 07.04.2005 1

Memorandum of Association

 TIF 71.55 KB 04.12.2018 04.04.2005 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.62 KB 04.12.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

 EDOC 296.77 KB 10.06.2024 10.06.2024 2

Application

 EDOC 196.37 KB 11.06.2024 06.06.2024 2

Application

 TIF 84.61 KB 25.08.2023 30.07.2023 2

Application

 TIF 81.89 KB 25.08.2023 23.07.2023 2

Notice of a member of the Board regarding the resignation

 TIF 57.44 KB 25.08.2023 17.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 67.45 KB 28.05.2021 28.05.2021 3

Application

 TIF 605.7 KB 07.05.2021 05.05.2021 14

Protocols/decisions of a company/organisation

 TIF 145.54 KB 07.05.2021 30.03.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 371.29 KB 07.05.2021 19.03.2021 13

Justification supporting beneficial ownership disclosure statement

 TIF 718.05 KB 07.05.2021 19.03.2021 23

Consent of a member of the Board / executive director

 TIF 106.51 KB 07.05.2021 03.03.2021 5

Consent of a member of the Board / executive director

 TIF 106.18 KB 07.05.2021 03.03.2021 5

Consent of a member of the Board / executive director

 TIF 130.22 KB 07.05.2021 01.03.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 135.42 KB 07.05.2021 25.02.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 128.31 KB 07.05.2021 25.02.2021 6

Confirmation or consent to legal address

 EDOC 21.19 KB 25.05.2021 09.02.2021 1

Confirmation or consent to legal address

 DOC 35 KB 25.05.2021 09.02.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 430.35 KB 07.05.2021 28.01.2021 18

Justification supporting beneficial ownership disclosure statement

 TIF 12.99 KB 07.05.2021 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 12.6 KB 07.05.2021 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 12.58 KB 07.05.2021 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 12.88 KB 07.05.2021 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 13.66 KB 07.05.2021 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 12.92 KB 07.05.2021 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 362.79 KB 07.05.2021 04.12.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 292.73 KB 07.05.2021 19.12.2019 15

Justification supporting beneficial ownership disclosure statement

 TIF 266.77 KB 07.05.2021 19.12.2019 15

Justification supporting beneficial ownership disclosure statement

 TIF 360.51 KB 07.05.2021 19.12.2019 17

Justification supporting beneficial ownership disclosure statement

 TIF 340.37 KB 07.05.2021 19.12.2019 18

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 19.12.2018 19.12.2018 2

Application

 TIF 235.53 KB 29.11.2018 07.11.2018 6

Consent of a member of the Board / executive director

 TIF 98.72 KB 29.11.2018 07.11.2018 5

Consent of a member of the Board / executive director

 TIF 100.23 KB 29.11.2018 07.11.2018 5

Set of documents

 TIF 501.48 KB 29.11.2018 07.11.2018 16

Protocols/decisions of a company/organisation

 TIF 127.33 KB 29.11.2018 22.10.2018 5

Copy of the personal identification document

 TIF 6.83 MB 26.05.2021 10.01.2017 7

Decisions / letters / protocols of public notaries

 TIF 62.77 KB 04.12.2018 06.10.2014 2

Power of attorney, act of empowerment

 TIF 31.21 KB 04.12.2018 02.10.2014 1

Application

 TIF 80.72 KB 04.12.2018 01.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 115.75 KB 04.12.2018 30.04.2014 2

Power of attorney, act of empowerment

 TIF 32.01 KB 04.12.2018 25.04.2014 1

Application

 TIF 277.99 KB 04.12.2018 17.03.2014 6

Protocols/decisions of a company/organisation

 TIF 319.18 KB 04.12.2018 14.02.2014 9

Protocols/decisions of a company/organisation

 TIF 30.12 KB 04.12.2018 04.02.2014 1

Consent of a member of the Board / executive director

 TIF 57.14 KB 04.12.2018 29.01.2014 2

Consent of a member of the Board / executive director

 TIF 59.45 KB 04.12.2018 25.11.2013 2

Consent of a member of the Board / executive director

 TIF 60.05 KB 04.12.2018 25.11.2013 2

Consent of a member of the Board / executive director

 TIF 42.31 KB 04.12.2018 25.11.2013 2

Copy of the personal identification document

 TIF 6.32 MB 26.05.2021 28.02.2013 7

Decisions / letters / protocols of public notaries

 TIF 80.02 KB 04.12.2018 02.11.2012 2

Registration certificates

 TIF 23.21 KB 04.12.2018 02.11.2012 1

Application

 TIF 76.1 KB 04.12.2018 30.10.2012 3

Application

 TIF 217.51 KB 04.12.2018 30.10.2012 6

Consent of a member of the Board / executive director

 TIF 36.21 KB 04.12.2018 29.10.2012 2

Consent of a member of the Board / executive director

 TIF 77.67 KB 04.12.2018 24.10.2012 4

Protocols/decisions of a company/organisation

 TIF 43.37 KB 04.12.2018 24.10.2012 1

Power of attorney, act of empowerment

 TIF 45.78 KB 04.12.2018 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.74 KB 04.12.2018 14.04.2005 2

Registration certificates

 TIF 27.38 KB 04.12.2018 14.04.2005 1

Registration certificates

 TIF 22.96 KB 04.12.2018 14.04.2005 1

Application

 TIF 270.98 KB 04.12.2018 13.04.2005 6

Announcement regarding the legal address

 TIF 13.1 KB 04.12.2018 08.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 32.12 KB 04.12.2018 07.04.2005 1

Consent of a member of the Board / executive director

 TIF 11.26 KB 04.12.2018 07.04.2005 1

Consent of a member of the Board / executive director

 TIF 11.17 KB 04.12.2018 07.04.2005 1

Sample report

 TIF 49.78 KB 04.12.2018 07.04.2005 2

Consent of the auditor

 TIF 12.61 KB 04.12.2018 22.03.2005 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

Connected articles

Date Source Title

11.10.2016

 LETA Zvanu centra "Taxi kurir Latvia" apgrozījums pērn pieauga par 6,5%