Cargo Bridge, AS

Public Limited Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Cargo Bridge
Registration number, date 40203314328, 29.04.2021
VAT number LV40203314328 from 03.05.2023 Europe VAT register
Register, date Commercial Register, 29.04.2021
Legal address Aleksandra Čaka iela 105 – 12, Rīga, LV-1011 Check address owners
Fixed capital 35 000 EUR, registered payment 29.04.2021
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, €) 2.42 0 0
Personal income tax (thousands, €) 0.91 0 0
Statutory social insurance contributions (thousands, €) 1.49 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Kravu dzelzceļa transports (49.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2023
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.04.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   29.04.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   29.04.2021

Natural person

Supervisory Board Member of the Supervisory Board   29.04.2021
* 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 % 35 000 € 1 € 35 000 Latvia 22.08.2023 24.08.2023

Apply information changes

ML

"Cargo Bridge", AS

Raņķa dambis 30-200, Rīga, LV-1048 Check address owners

Holdinga kompānijas

Historical company names

AS Fortis Asset Management Group Until 03.02.2022 2 years ago

Historical addresses

Rīga, Raņķa dambis 30 - 200 Until 19.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.43 KB) €11.00

2021

 Annual report 29.04.2021 - 31.12.2021 14.11.2022  PDF (80.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.89 KB 24.08.2023 22.08.2023 1

Amendments to the Articles of Association

 DOCX 25.63 KB 03.02.2022 02.02.2022 1

Amendments to the Articles of Association

 DOCX 25.63 KB 03.02.2022 02.02.2022 1

Articles of Association

 DOCX 33.36 KB 03.02.2022 02.02.2022 4

Articles of Association

 TIF 311.65 KB 21.04.2021 23.03.2021 5

Memorandum of Association

 TIF 211.6 KB 21.04.2021 23.03.2021 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.31 KB 24.08.2023 22.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.96 KB 24.08.2023 22.08.2023 1

Application

 EDOC 53.8 KB 27.01.2023 26.01.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 26.53 KB 27.01.2023 26.01.2023 1

Application

 DOCX 46.38 KB 19.04.2022 19.04.2022 2

Application

 DOCX 46.38 KB 19.04.2022 19.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 19.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 03.02.2022 03.02.2022 2

Amendments to the Articles of Association

 EDOC 29.38 KB 03.02.2022 02.02.2022 1

Articles of Association

 EDOC 37.24 KB 03.02.2022 02.02.2022 4

Application

 DOCX 51.84 KB 03.02.2022 02.02.2022 3

Application

 DOCX 51.84 KB 03.02.2022 02.02.2022 3

Protocols/decisions of a company/organisation

 DOCX 34.91 KB 03.02.2022 02.02.2022 3

Protocols/decisions of a company/organisation

 DOCX 34.91 KB 03.02.2022 02.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 29.04.2021 29.04.2021 2

Application

 TIF 212.71 KB 29.04.2021 23.04.2021 6

Confirmation or consent to legal address

 PDF 149.62 KB 28.04.2021 22.04.2021 1

Confirmation or consent to legal address

 EDOC 149 KB 28.04.2021 22.04.2021 1

Power of attorney, act of empowerment

 TIF 105.76 KB 29.04.2021 15.04.2021 3

Power of attorney, act of empowerment

 TIF 204.94 KB 28.04.2021 15.04.2021 4

Consent of members of the supervisory board

 TIF 11.56 KB 21.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

 TIF 32.73 KB 21.04.2021 15.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 322.31 KB 21.04.2021 07.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 353.67 KB 21.04.2021 07.04.2021 1

Consent of members of the supervisory board

 TIF 11.34 KB 21.04.2021 23.03.2021 1

Consent of members of the supervisory board

 TIF 12.32 KB 21.04.2021 23.03.2021 1

Power of attorney, act of empowerment

 DOC 28 KB 28.04.2021 15.12.2020 14

Power of attorney, act of empowerment

 PDF 5.39 MB 28.04.2021 15.12.2020 14

Power of attorney, act of empowerment

 EDOC 4.99 MB 28.04.2021 15.12.2020 14
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