Cargo Operations, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 10.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Cargo Operations |
| Registration number, date | 42103098767, 17.09.2019 |
| VAT number | None (excluded 25.03.2022) Europe VAT register |
| Register, date | Commercial Register, 17.09.2019 |
| Legal address | Pulkveža Brieža iela 93B – 42, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 09.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 595.78 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 595.78 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 595.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 595.78 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 595.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 4 595.78 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.06.2022 | 3 622.96 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 575.04 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 522.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 102.97 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 13 583.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 318.94 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 932.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 24 189.26 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 19 999.24 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 13 123.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 12 933.55 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 199.49 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 686.41 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 214.46 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 411.49 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 26.54 |
| Personal income tax (thousands, €) | 0.04 | 0 | 6.68 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 | 12.82 |
| Average employees count | 0 | 0 | 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 15.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 000 | € 1 | € 20 000 | Latvia | 22.09.2021 | 15.10.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 17.09.2019 - 31.12.2020 | 06.08.2021 | PDF (86.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 60.97 KB | 15.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOCX | 60.97 KB | 15.10.2021 | 22.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 09.10.2019 | 25.09.2019 | 1 |
Articles of Association |
TIF | 38.55 KB | 09.10.2019 | 25.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.58 KB | 09.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
TIF | 47.78 KB | 09.10.2019 | 25.09.2019 | 2 |
Articles of Association |
TIF | 8.42 KB | 05.09.2019 | 28.08.2019 | 1 |
Memorandum of Association |
TIF | 25.37 KB | 05.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
TIF | 38.14 KB | 05.09.2019 | 28.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.8 KB | 09.10.2024 | 09.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.35 KB | 25.03.2024 | 25.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.12 KB | 22.02.2023 | 22.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.26 KB | 12.01.2023 | 12.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
DOCX | 39.84 KB | 15.10.2021 | 27.09.2021 | 4 |
Application |
DOCX | 39.84 KB | 15.10.2021 | 27.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 24.09.2021 | 24.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 72.14 KB | 15.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.14 KB | 15.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
EDOC | 69.65 KB | 15.10.2021 | 22.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.56 KB | 21.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 15.09.2020 | 15.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.44 KB | 11.09.2020 | 11.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 42.43 KB | 06.12.2019 | 19.11.2019 | 1 |
Application |
DOCX | 28.55 KB | 06.12.2019 | 19.11.2019 | 1 |
Application |
DOCX | 28.55 KB | 06.12.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.10.2019 | 09.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 08.10.2019 | 07.10.2019 | 1 |
Application |
TIF | 91.83 KB | 08.10.2019 | 26.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.46 KB | 09.10.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 149.13 KB | 16.09.2019 | 04.09.2019 | 4 |
Application |
TIF | 63.51 KB | 05.09.2019 | 04.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 8.09 KB | 13.09.2019 | 28.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 05.09.2019 | 28.08.2019 | 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