Cargo Helper, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
45 by profit
50 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cargo Helper"
Registration number, date 40103370333, 20.01.2011
VAT number LV40103370333 from 04.02.2011 Europe VAT register
Register, date Commercial Register, 20.01.2011
Legal address Pērses iela 9, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 2 814 EUR, registered payment 08.02.2016
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, €) 3.29 5.19 4.11
Personal income tax (thousands, €) 0.71 1.23 0.71
Statutory social insurance contributions (thousands, €) 1.18 1.28 2.3
Average employees count 1 1 2
Received COVID-19 downtime support 06.01.2022, 119.05 €

Industries

Industry from zl.lv Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2024
* 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

SIA "Eko Kapitāls"

Reg. no. 45403049753
Aizkraukles nov., Jaunjelgava, Pērses iela 11

100 % 201 € 14 € 2 814 Latvia 25.07.2024 09.08.2024

Apply information changes

"Cargo Helper", SIA

Mazā Nometņu 29, Rīga, LV-1002 Check address owners

Juvelierizstrādājumu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "KARATS AR" Until 09.08.2024 last year

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 36 - 3 Until 16.11.2017 8 years ago
Rīga, Jasmuižas iela 17 - 3 Until 09.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (1.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (1.09 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (1.37 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (1.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (78.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (370.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (590.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (190.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 09.05.2012  TIF (585.31 KB)

2011

Annual report 20.01.2011 - 31.12.2011 09.05.2012  HTML (120.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.3 KB 09.08.2024 25.07.2024 1

Shareholders’ register

EDOC 44.27 KB 09.08.2024 25.07.2024 1

Articles of Association

TIF 70.16 KB 10.02.2016 21.12.2015 2

Shareholders’ register

TIF 65.8 KB 10.02.2016 21.12.2015 2

Articles of Association

TIF 55.56 KB 24.01.2011 12.01.2011 1

Memorandum of Association

TIF 50.87 KB 24.01.2011 12.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.34 KB 09.08.2024 29.07.2024 1

Protocols/decisions of a company/organisation

PDF 523.05 KB 09.08.2024 25.07.2024 1

Decisions / letters / protocols of public notaries

TIF 57.36 KB 10.02.2016 08.02.2016 2

Application

TIF 132.7 KB 10.02.2016 22.12.2015 2

Protocols/decisions of a company/organisation

TIF 66.07 KB 10.02.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 99.8 KB 24.01.2011 20.01.2011 2

Registration certificates

TIF 127.97 KB 24.01.2011 20.01.2011 1

Announcement regarding the legal address

TIF 34.27 KB 24.01.2011 12.01.2011 1

Application

TIF 438.36 KB 24.01.2011 12.01.2011 3

Statement of the Board regarding the payment of the equity

TIF 34.98 KB 24.01.2011 12.01.2011 1

Power of attorney, act of empowerment

TIF 43.69 KB 24.01.2011 12.01.2011 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