Cargo Concept Plus, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 25.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cargo Concept Plus" |
| Registration number, date | 40103752223, 27.01.2014 |
| VAT number | None (excluded 18.12.2023) Europe VAT register |
| Register, date | Commercial Register, 27.01.2014 |
| Legal address | Jukuma Vācieša iela 3 – 7, Rīga, LV-1021 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 04.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.88 |
| 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lila mare" | Until 04.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 21-32 | Until 22.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Irlavas iela 26A - 32 | Until 07.07.2017 | 7 years ago |
| Rīga, Hipokrāta iela 21 - 43 | Until 04.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (77.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2023 | PDF (77.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2023 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.10.2019 | PDF (78.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibn lem2017 Lila mare | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform par uznemumu 2015 | DOCX | ||||
2014 |
Annual report | 27.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.56 KB | 06.12.2019 | 21.11.2019 | 4 |
Shareholders’ register |
TIF | 117.06 KB | 08.11.2019 | 07.11.2019 | 6 |
Amendments to the Articles of Association |
TIF | 11.32 KB | 04.11.2019 | 04.11.2019 | 1 |
Articles of Association |
TIF | 71.89 KB | 04.11.2019 | 04.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 16.37 KB | 04.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
TIF | 53.98 KB | 04.11.2019 | 04.11.2019 | 3 |
Shareholders’ register |
TIF | 90.13 KB | 11.04.2019 | 28.03.2019 | 5 |
Amendments to the Articles of Association |
TIF | 8.52 KB | 07.07.2017 | 30.06.2017 | 1 |
Articles of Association |
TIF | 66.33 KB | 07.07.2017 | 30.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.21 KB | 07.07.2017 | 30.06.2017 | 1 |
Shareholders’ register |
TIF | 67.95 KB | 07.07.2017 | 30.06.2017 | 2 |
Shareholders’ register |
TIF | 67.34 KB | 07.07.2017 | 30.06.2017 | 2 |
Articles of Association |
TIF | 23.86 KB | 06.02.2014 | 20.01.2014 | 1 |
Memorandum of Association |
TIF | 36.38 KB | 06.02.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 47.65 KB | 06.02.2014 | 20.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.37 KB | 12.08.2024 | 12.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.36 KB | 20.02.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 62.37 KB | 01.06.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 179.39 KB | 06.12.2019 | 05.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 06.12.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 210.66 KB | 08.11.2019 | 07.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 10.4 KB | 08.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 08.11.2019 | 07.11.2019 | 1 |
Application |
TIF | 119.58 KB | 04.11.2019 | 04.11.2019 | 3 |
Application |
TIF | 72.41 KB | 04.11.2019 | 04.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.66 KB | 04.11.2019 | 04.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.28 KB | 04.11.2019 | 04.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 04.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 04.11.2019 | 04.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 84.57 KB | 13.09.2019 | 10.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.52 KB | 13.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 13.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 12.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 173.19 KB | 11.04.2019 | 28.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.11 KB | 11.04.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 169.63 KB | 07.07.2017 | 04.07.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20 KB | 07.07.2017 | 30.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.21 KB | 07.07.2017 | 30.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 07.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 07.07.2017 | 30.06.2017 | 2 |
Orders/request/cover notes of court bailiffs |
360.23 KB | 19.06.2017 | 19.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.94 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.34 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 15.10.2014 | 15.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.69 KB | 16.10.2014 | 08.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 25.09.2014 | 25.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.25 KB | 26.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 06.02.2014 | 27.01.2014 | 2 |
Registration certificates |
TIF | 88.56 KB | 06.02.2014 | 27.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 24.08 KB | 06.02.2014 | 20.01.2014 | 1 |
Application |
TIF | 213.68 KB | 06.02.2014 | 20.01.2014 | 4 |
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