CARGO STAR, SIA
Limited Liability Company, Small company
Place in branch
124 by turnover
93 by profit
283 by paid taxes
94 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 STAR |
| Registration number, date | 40103922061, 14.08.2015 |
| VAT number | LV40103922061 from 27.08.2015 Europe VAT register |
| Register, date | Commercial Register, 14.08.2015 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 22.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CARGO STAR, SIA
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
- Has contacts
- 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, €) | 54.57 | 43.62 | 41.79 |
| Personal income tax (thousands, €) | 27.39 | 20.58 | 19.66 |
| Statutory social insurance contributions (thousands, €) | 44.65 | 35.49 | 34.15 |
| Average employees count | 4 | 4 | 5 |
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 | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2018 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2022 |
* 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 |
33.33 % | 50 000 | € 1 | € 50 000 | Latvia | 19.08.2022 | 26.09.2022 |
Natural person |
33.33 % | 50 000 | € 1 | € 50 000 | Uzbekistan | 19.08.2022 | 26.09.2022 |
Natural person |
33.33 % | 50 000 | € 1 | € 50 000 | Uzbekistan | 19.08.2022 | 26.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.08.2018 |
Right to represent individually |
Natural person
(from 24.08.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 79 | Until 03.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Ganību dambis 22C | Until 03.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CARGO STAR SIA 2023 RZ | |||||
| GP 2023 Cargo Star VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Cargo Star 2022 LV | |||||
| VZ 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Cargo Star 2021 | |||||
| VZ Cargo Star 2021 EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Cargo Star 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ Cargo Star 2019 LV | |||||
| Vadibas zinojums Cargo Star 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadimas zinojums Cargo Star | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CARGO STAR RZ 2017 | |||||
| Vadibas zin | JPG | ||||
2016 |
Annual report | 14.08.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Cargo Star Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
121.97 KB | 26.09.2022 | 19.08.2022 | 1 | |
Shareholders’ register |
121.97 KB | 26.09.2022 | 19.08.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 15.92 KB | 21.11.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 701.65 KB | 21.11.2018 | 12.11.2018 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 23.22 KB | 21.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
TIF | 93.38 KB | 21.11.2018 | 12.11.2018 | 2 |
Shareholders’ register |
TIF | 90.44 KB | 21.11.2018 | 12.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 25.81 KB | 25.04.2018 | 18.04.2018 | 1 |
Articles of Association |
TIF | 645.13 KB | 25.04.2018 | 18.04.2018 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 19.9 KB | 25.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
TIF | 91.47 KB | 25.04.2018 | 18.04.2018 | 2 |
Shareholders’ register |
TIF | 80.52 KB | 25.04.2018 | 18.04.2018 | 2 |
Shareholders’ register |
TIF | 144.15 KB | 15.09.2015 | 31.07.2015 | 5 |
Memorandum of association |
TIF | 199.32 KB | 15.09.2015 | 21.07.2015 | 5 |
Articles of Association |
TIF | 564.95 KB | 15.09.2015 | 13.07.2015 | 10 |
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 | 62.65 KB | 26.09.2022 | 26.09.2022 | 2 |
Consent of a member of the Board / executive director |
104.63 KB | 26.09.2022 | 20.09.2022 | 1 | |
Consent of a member of the Board / executive director |
104.63 KB | 26.09.2022 | 20.09.2022 | 1 | |
Application |
206.11 KB | 26.09.2022 | 19.09.2022 | 1 | |
Application |
206.11 KB | 26.09.2022 | 19.09.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 26.09.2022 | 19.08.2022 | 1 |
Protocols/decisions of a company/organisation |
152.03 KB | 26.09.2022 | 19.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
152.03 KB | 26.09.2022 | 19.08.2022 | 1 | |
Shareholders’ register |
175.24 KB | 26.09.2022 | 19.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 03.03.2021 | 03.03.2021 | 1 |
Application |
TIF | 237.22 KB | 01.03.2021 | 26.02.2021 | 4 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 04.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 93.92 KB | 21.11.2018 | 12.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.4 KB | 21.11.2018 | 12.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.07 KB | 21.11.2018 | 12.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.21 KB | 21.11.2018 | 12.11.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.67 KB | 21.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.16 KB | 21.11.2018 | 12.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.74 KB | 21.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 224.9 KB | 30.08.2018 | 29.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 24.08.2018 | 24.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 23.14 KB | 24.08.2018 | 22.08.2018 | 1 |
Application |
TIF | 333.79 KB | 23.08.2018 | 22.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 239.7 KB | 25.04.2018 | 23.04.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.2 KB | 25.04.2018 | 18.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.62 KB | 25.04.2018 | 18.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 25.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.91 KB | 25.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.68 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 14.08.2015 | 14.08.2015 | 2 |
Application |
DOCX | 26.16 KB | 15.09.2015 | 13.08.2015 | 3 |
Application |
EDOC | 41.3 KB | 15.09.2015 | 13.08.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 134 KB | 15.09.2015 | 31.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 132.06 KB | 15.09.2015 | 31.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 351.59 KB | 15.09.2015 | 31.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 46.81 KB | 15.09.2015 | 31.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 22.01 KB | 15.09.2015 | 21.07.2015 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 15.09.2015 | 21.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 26.08 KB | 15.09.2015 | 21.07.2015 | 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