CARGO Enterprise, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
91 by profit
95 by paid taxes
46 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 | SIA "CARGO Enterprise" |
| Registration number, date | 40003933181, 21.06.2007 |
| VAT number | LV40003933181 from 29.05.2012 Europe VAT register |
| Register, date | Commercial Register, 21.06.2007 |
| Legal address | "Eglaines" – 1, Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 22.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 24.6 | 20.61 | -1 |
| Personal income tax (thousands, €) | 6.32 | 3.47 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 17.9 | 9.88 | 5.36 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.03.2022 | 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 | 18.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2011 |
* 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 |
50 % | 1 000 | € 10 | € 10 000 | Latvia | 14.03.2022 | 18.03.2022 |
Natural person |
50 % | 1 000 | € 10 | € 10 000 | Latvia | 14.03.2022 | 18.03.2022 |
Historical company names
| SIA "RUBIN mēbeles" | Until 10.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 52/54-8a | Until 10.11.2011 | 13 years ago |
|---|---|---|
| Beverīnas nov., Brenguļu pag., "Eglaines" - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (421.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (421.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (420.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (418.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (502.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.06.2019 | PDF (160.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (159.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums dokument | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cargo enter zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Cargo enterprise | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | JPEG | ||||
2010 |
Annual report | 06.05.2011 | TIF (338.49 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (377.71 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (425.26 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (1.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.11 KB | 16.03.2022 | 14.03.2022 | 1 |
Articles of Association |
TIF | 101.85 KB | 16.03.2022 | 14.03.2022 | 3 |
Shareholders’ register |
TIF | 102.21 KB | 16.03.2022 | 14.03.2022 | 3 |
Shareholders’ register |
TIF | 75.78 KB | 19.05.2020 | 11.05.2020 | 3 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 13.05.2020 | 11.05.2020 | 1 |
Articles of Association |
TIF | 77.23 KB | 13.05.2020 | 11.05.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.06 KB | 13.05.2020 | 11.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 12.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 27.29 KB | 12.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 45.41 KB | 12.07.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.24 KB | 26.07.2012 | 19.07.2012 | 1 |
Articles of Association |
TIF | 50.24 KB | 26.07.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 23.31 KB | 26.07.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 29.36 KB | 11.06.2012 | 30.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 35.79 KB | 11.06.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 34.78 KB | 11.06.2012 | 21.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.52 KB | 11.06.2012 | 21.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 30.12 KB | 14.11.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 31.94 KB | 14.11.2011 | 25.10.2011 | 1 |
Shareholders’ register |
TIF | 19.76 KB | 14.11.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 26.63 KB | 26.06.2007 | 18.06.2007 | 1 |
Memorandum of association |
TIF | 43.13 KB | 26.06.2007 | 18.06.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.79 KB | 26.07.2012 | 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 |
EDOC | 62.37 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
TIF | 315.38 KB | 16.03.2022 | 14.03.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 85.08 KB | 16.03.2022 | 14.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 22.05.2020 | 22.05.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 11.09 KB | 19.05.2020 | 11.05.2020 | 1 |
Application |
TIF | 121.22 KB | 13.05.2020 | 11.05.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.34 KB | 13.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.87 KB | 13.05.2020 | 11.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 12.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 104.68 KB | 12.07.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 12.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.57 KB | 12.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 26.07.2012 | 25.07.2012 | 2 |
Application |
TIF | 151.17 KB | 26.07.2012 | 19.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.8 KB | 26.07.2012 | 19.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.48 KB | 26.07.2012 | 19.07.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.88 KB | 26.07.2012 | 19.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.82 KB | 26.07.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.34 KB | 11.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 108.84 KB | 11.06.2012 | 21.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.36 KB | 11.06.2012 | 21.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 11.06.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 11.06.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 14.11.2011 | 10.11.2011 | 2 |
Registration certificates |
TIF | 33.07 KB | 14.11.2011 | 10.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.45 KB | 14.11.2011 | 07.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 19.36 KB | 14.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 329.68 KB | 14.11.2011 | 25.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 22.73 KB | 14.11.2011 | 25.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.4 KB | 14.11.2011 | 25.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 26.06.2007 | 21.06.2007 | 2 |
Registration certificates |
TIF | 22.05 KB | 26.06.2007 | 21.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 26.06.2007 | 18.06.2007 | 1 |
Application |
TIF | 118.99 KB | 26.06.2007 | 18.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 26.06.2007 | 18.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.53 KB | 26.06.2007 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 26.06.2007 | 18.06.2007 | 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