Cargo Mobile, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
7 by profit
4 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cargo Mobile"
Registration number, date 40003918464, 25.04.2007
VAT number LV40003918464 from 12.06.2007 Europe VAT register
Register, date Commercial Register, 25.04.2007
Legal address "Kaldari", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 842 EUR, registered payment 21.12.2015
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, €) 1255.02 1044.05 186.61
Personal income tax (thousands, €) 30.56 19.34 9.62
Statutory social insurance contributions (thousands, €) 56.03 34.27 17.84
Average employees count 10 6 4
Received COVID-19 downtime support 08.04.2021, 387.10 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mežkopības un mežizstrādes tehnika
Branch from zl.lv (NACE2) Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS Citu automobiļu pārdošana (45.19)
CSP industry Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
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   08.02.2018
* 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 % 406 € 7 € 2 842 Latvia 06.02.2018 08.02.2018

Apply information changes

ML

"Cargo Mobile", SIA

"Kaldari", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Mežkopības un mežizstrādes tehnika

http://www.cargomobile.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "Scandic Trucks" Until 29.05.2013 11 years ago

Historical addresses

Rīga, Sporta iela 15 Until 27.07.2009 15 years ago
Rīga, Stabu iela 92 - 6 Until 21.12.2015 9 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Daivas" Until 04.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 CArgo Mobile EDOC
Zinojums 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Cargo valdes zinojums PDF
Zinojums 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Cargo PDF
revidenta zinojums Cargo PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Valdes zinojums PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums Cargo PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Cargo valdes zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums Scandic PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Scandic 2010 TIF

2009

 Annual report 17.02.2010  TIF (578.59 KB)

2008

 Annual report 26.01.2009  TIFF (363.05 KB)

2007

 Annual report 29.05.2008  TIF (375.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 40.23 KB 07.02.2018 06.02.2018 1

Shareholders’ register

PDF 40.23 KB 07.02.2018 06.02.2018 1

Shareholders’ register

PDF 1.55 MB 21.12.2015 09.12.2015 1

Shareholders’ register

PDF 1.55 MB 21.12.2015 09.12.2015 1

Amendments to the Articles of Association

 PDF 57.91 KB 16.12.2015 09.12.2015 1

Amendments to the Articles of Association

 PDF 57.91 KB 16.12.2015 09.12.2015 1

Articles of Association

 PDF 60.27 KB 16.12.2015 09.12.2015 1

Articles of Association

 PDF 60.27 KB 16.12.2015 09.12.2015 1

Amendments to the Articles of Association

 TIF 8.35 KB 30.05.2013 14.05.2013 1

Articles of Association

 TIF 16.29 KB 30.05.2013 14.05.2013 1

Shareholders’ register

TIF 22.98 KB 29.06.2010 09.06.2010 1

Articles of Association

 TIF 15.98 KB 29.07.2009 17.06.2009 1

Shareholders’ register

TIF 12.82 KB 29.07.2009 17.06.2009 1

Articles of Association

 TIF 16.44 KB 02.05.2007 19.04.2007 1

Memorandum of association

 TIF 36.71 KB 02.05.2007 19.04.2007 2

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 192.01 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 08.02.2018 08.02.2018 2

Application

 PDF 134.54 KB 07.02.2018 06.02.2018 5

Application

 EDOC 148.02 KB 07.02.2018 06.02.2018 5

Application

 PDF 134.54 KB 07.02.2018 06.02.2018 5

Protocols/decisions of a company/organisation

 PDF 120.82 KB 07.02.2018 06.02.2018 1

Protocols/decisions of a company/organisation

 PDF 120.82 KB 07.02.2018 06.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 114.13 KB 07.02.2018 06.02.2018 1

Shareholders’ register

EDOC 72.67 KB 07.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.87 KB 21.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 21.12.2015 21.12.2015 2

Application

 PDF 111.65 KB 21.12.2015 09.12.2015 2

Application

 EDOC 123.52 KB 21.12.2015 09.12.2015 2

Shareholders’ register

EDOC 1.53 MB 21.12.2015 09.12.2015 1

Amendments to the Articles of Association

 EDOC 71.63 KB 16.12.2015 09.12.2015 1

Articles of Association

 EDOC 74 KB 16.12.2015 09.12.2015 1

Confirmation or consent to legal address

 PDF 88.23 KB 16.12.2015 09.12.2015 1

Confirmation or consent to legal address

 EDOC 77.73 KB 16.12.2015 09.12.2015 1

Protocols/decisions of a company/organisation

 PDF 121.15 KB 16.12.2015 09.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 109.79 KB 16.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.53 KB 30.05.2013 29.05.2013 2

Registration certificates

 TIF 120.13 KB 30.05.2013 29.05.2013 2

Application

 TIF 118.95 KB 30.05.2013 14.05.2013 2

Protocols/decisions of a company/organisation

 TIF 21.36 KB 30.05.2013 14.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 74.87 KB 29.06.2010 16.06.2010 2

Consent of a member of the Board / executive director

 TIF 71.71 KB 29.06.2010 14.06.2010 2

Application

 TIF 546.91 KB 29.06.2010 09.06.2010 4

Protocols/decisions of a company/organisation

 TIF 48.32 KB 29.06.2010 09.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.78 KB 29.07.2009 27.07.2009 2

Application

 TIF 130.9 KB 29.07.2009 17.06.2009 4

Protocols/decisions of a company/organisation

 TIF 34.59 KB 29.07.2009 17.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.37 KB 02.05.2007 25.04.2007 2

Registration certificates

 TIF 23.61 KB 02.05.2007 25.04.2007 1

Announcement regarding the legal address

 TIF 7.38 KB 02.05.2007 19.04.2007 1

Application

 TIF 92.57 KB 02.05.2007 19.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.98 KB 02.05.2007 19.04.2007 1

Consent of a member of the Board / executive director

 TIF 13.24 KB 02.05.2007 19.04.2007 2

Receipts on the publication and state fees

 TIF 50.71 KB 02.05.2007 19.04.2007 2

Receipts on the publication and state fees

 TIF 36.67 KB 29.07.2009 3
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