Cargo consulting, SIA
Limited Liability Company, Micro company
Place in branch
242 by turnover
141 by paid taxes
44 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cargo consulting" |
| Registration number, date | 50103249841, 23.09.2009 |
| VAT number | LV50103249841 from 02.11.2009 Europe VAT register |
| Register, date | Commercial Register, 23.09.2009 |
| Legal address | Rūpniecības iela 16 – 37, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.8 | 0.86 | 0.7 |
| Personal income tax (thousands, €) | 0.73 | 0.34 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 0.55 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2024 | 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 | 08.05.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 22.04.2024 | 08.05.2024 |
Historical company names
| SIA "CAPITAL INVEST COMPANY" | Until 08.05.2024 | 6.5 months ago |
|---|
Historical addresses
| Saulkrastu nov., Saulkrasti, Pērses iela 2 | Until 31.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Mazā Piena iela 6 - 7 | Until 19.07.2017 | 7 years ago |
| Rīga, Mazā Piena iela 6A - 7 | Until 08.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas ziojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (697.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 23.09.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.3 KB | 08.05.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.62 KB | 08.05.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 226.33 KB | 19.06.2019 | 07.05.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.5 MB | 19.06.2019 | 29.04.2019 | 8 |
Articles of Association |
TIF | 95.62 KB | 07.07.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 16.59 KB | 07.07.2015 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 77.86 KB | 24.07.2014 | 21.07.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.8 KB | 24.07.2014 | 07.05.2014 | 3 |
Articles of Association |
TIF | 142.8 KB | 13.10.2009 | 15.09.2009 | 2 |
Memorandum of Association |
TIF | 55.05 KB | 13.10.2009 | 15.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.26 KB | 22.10.2024 | 22.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 72.64 KB | 29.07.2024 | 29.07.2024 | 1 |
Application |
EDOC | 84.05 KB | 08.05.2024 | 07.05.2024 | 14 |
Announcement regarding the legal address |
EDOC | 21.76 KB | 08.05.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.07 KB | 08.05.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 08.05.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
433.4 KB | 19.06.2019 | 13.06.2019 | 5 | |
Application |
EDOC | 415.47 KB | 19.06.2019 | 13.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 08.05.2019 | 08.05.2019 | 2 |
Protocols/decisions of a company/organisation |
195.78 KB | 19.06.2019 | 07.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 203.97 KB | 19.06.2019 | 07.05.2019 | 1 |
Shareholders’ register |
EDOC | 226.33 KB | 19.06.2019 | 07.05.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.63 KB | 08.05.2019 | 07.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 49 KB | 08.05.2019 | 07.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 49 KB | 08.05.2019 | 07.05.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.5 MB | 19.06.2019 | 29.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 06.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 193.04 KB | 06.06.2016 | 26.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 06.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.05 KB | 07.07.2015 | 16.06.2015 | 2 |
Application |
TIF | 125.85 KB | 07.07.2015 | 15.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.11 KB | 07.07.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 24.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 179.11 KB | 24.07.2014 | 21.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.31 KB | 24.07.2014 | 21.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 13.10.2009 | 23.09.2009 | 1 |
Registration certificates |
TIF | 51.99 KB | 13.10.2009 | 23.09.2009 | 1 |
Application |
TIF | 152.44 KB | 13.10.2009 | 15.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.59 KB | 13.10.2009 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.11 KB | 13.10.2009 | 15.09.2009 | 2 |
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