Cargo Prolog, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cargo Prolog"
Registration number, date 40103182538, 24.07.2008
VAT number None (excluded 11.01.2024) Europe VAT register
Register, date Commercial Register, 24.07.2008
Legal address Ozolciema iela 40 k-1 – 24, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2015
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, €) 0.05 0.06 0.47
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)
Types of activities from statues Kravu pārvadājumi pa autoceļiem
Ūdens transports
Gaisa transports
u.c. statūtos paredzētā darbība

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2015
* 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 % 2 800 € 1 € 2 800 Latvia 22.05.2015 10.06.2015

Apply information changes

ML

"Cargo ProLog", SIA

Braslas 20-304, Rīga, LV-1084 Check address owners

Kravu pārvadājumi: auto

http://www.cargoprolog.com

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (140.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Cargo Prolog paskaidrojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (140.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (140.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (159.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (269.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (250.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (239.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Cargo Prolog vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Cargo vad zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Cargo vadibas zinjojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Cargo vadibas zinjojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Cargo vad zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Cargo vad zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (3.49 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.04.2009  ZIP (3.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 87.16 KB 23.09.2015 22.05.2015 2

Shareholders’ register

TIF 83.46 KB 23.09.2015 22.05.2015 2

Amendments to the Articles of Association

 TIF 20.2 KB 23.09.2015 20.06.2014 1

Articles of Association

 TIF 33.32 KB 26.03.2009 21.07.2008 2

Memorandum of association

 TIF 33.06 KB 26.03.2009 15.07.2008 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

 TIF 87.96 KB 23.09.2015 10.06.2015 2

Consent of a member of the Board / executive director

 TIF 39.63 KB 23.09.2015 05.06.2015 2

Application

 TIF 341.43 KB 23.09.2015 28.05.2015 3

Protocols/decisions of a company/organisation

 TIF 137.92 KB 23.09.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 137.11 KB 23.09.2015 19.06.2014 3

Notice of a member of the Board regarding the resignation

 TIF 14.32 KB 23.09.2015 02.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.68 KB 26.03.2009 24.07.2008 2

Registration certificates

 TIF 14.88 KB 26.03.2009 24.07.2008 1

Announcement regarding the legal address

 TIF 8.8 KB 26.03.2009 21.07.2008 1

Application

 TIF 159.09 KB 26.03.2009 21.07.2008 4

Receipts on the publication and state fees

 TIF 252.92 KB 26.03.2009 21.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 26.03.2009 17.07.2008 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