Cargo Concept, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
5 by profit
16 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cargo Concept"
Registration number, date 40003215654, 14.09.1994
VAT number LV40003215654 from 15.06.1995 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Birztalu iela 4, Rīga, LV-1015 Check address owners
Fixed capital 3 980 EUR, registered payment 07.04.2015
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, €) 905.31 7246.69 3443.59
Personal income tax (thousands, €) 123.4 106.26 85.74
Statutory social insurance contributions (thousands, €) 246.74 216.73 179.63
Average employees count 39 40 38
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2007
* 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 % 3 980 € 1 € 3 980 Latvia 18.04.2017 20.04.2017

Apply information changes

ML

"Cargo Concept", SIA

Birztalu 4, Rīga, LV-1015 Check address owners

Noliktavu pakalpojumi

http://www.carcon.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Cargo Control, Ltd" Until 21.12.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "CARGO CONTROL, Ltd." Until 11.11.2004 20 years ago

Historical addresses

Rīga, Atlantijas iela 27 Until 01.10.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkariga revidenta zinojums 23.04.2024 EDOC
Vadibas zinojums edoc EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
3 Vad bas zi ojums Cargo Concept parakstits PDF
N 10 Cargo Concept revidentes zi ojums elektr.parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta Zinojums 2021 PDF
Vadibas Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Cargo Concept elekstroniski kopa ar rev.zinojumu EDOC
Vadibas Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Cargo Concept PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Cargo Control Ltd PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 07.04.2010  TIF (911.25 KB)

2008

 Annual report 03.09.2009  TIF (886.08 KB)

2007

 Annual report 20.01.2012  TIF (12.6 MB)

2006

 Annual report 14.04.2007  TIF (489.39 KB)

2005

 Annual report 13.10.2006  TIF (528.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.14 KB 19.12.2017 18.12.2017 1

Articles of Association

 TIF 47.07 KB 19.12.2017 18.12.2017 3

Shareholders’ register

TIF 148.85 KB 19.04.2017 18.04.2017 7

Shareholders’ register

TIF 62.5 KB 12.04.2017 19.03.2015 2

Articles of Association

 TIF 16.36 KB 23.05.2016 19.03.2015 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

 RTF 52.76 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.67 KB 21.12.2017 21.12.2017 2

Application

 TIF 204.58 KB 19.12.2017 18.12.2017 2

Protocols/decisions of a company/organisation

 TIF 40.25 KB 19.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.84 KB 21.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.84 KB 21.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 21.04.2017 20.04.2017 2

Application

 TIF 119.56 KB 19.04.2017 18.04.2017 2

Power of attorney, act of empowerment

 TIF 45.76 KB 19.04.2017 18.04.2017 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