Cargo Terminal, SIA
Limited Liability Company, Micro company
Place in branch
484 by turnover
132 by paid taxes
45 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 Terminal" |
| Registration number, date | 40103328444, 01.10.2010 |
| VAT number | LV40103328444 from 30.10.2010 Europe VAT register |
| Register, date | Commercial Register, 01.10.2010 |
| Legal address | Jelgavas iela 45, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 940 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cargo Terminal, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 1.01 | 0.2 | 1.69 |
| Personal income tax (thousands, €) | 0.36 | 0.15 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.26 | 1.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Nigeria | Nigeria |
|
Control type: as a company member/shareholder |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2010 |
* 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 |
50 % | 5 | € 294 | € 1 470 | 10.09.2015 | 29.09.2015 | |
Natural person |
50 % | 5 | € 294 | € 1 470 | Nigeria | 10.09.2015 | 29.09.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinCargo23 | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0156 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinCargo21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad pazinojums Cargo20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinCargo19 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pazi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinCargo17 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinCargo16 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin15C | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinCargo14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinCargo13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinCargo12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinCargo11 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.07 KB | 02.10.2015 | 10.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 91.46 KB | 02.10.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 70.85 KB | 02.10.2015 | 10.09.2015 | 2 |
Articles of Association |
TIF | 55.25 KB | 06.08.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 65.89 KB | 06.08.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 498.74 KB | 12.10.2010 | 25.08.2010 | 6 |
Memorandum of Association |
TIF | 194.18 KB | 12.10.2010 | 25.08.2010 | 3 |
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 | 55.01 KB | 02.10.2015 | 29.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.39 KB | 02.10.2015 | 14.09.2015 | 2 |
Application |
TIF | 194.81 KB | 02.10.2015 | 10.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.02 KB | 02.10.2015 | 10.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 109.6 KB | 06.08.2015 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.68 KB | 06.08.2015 | 19.06.2015 | 2 |
Registration certificates |
TIF | 170.86 KB | 12.10.2010 | 01.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.54 KB | 12.10.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 43.57 KB | 12.10.2010 | 25.08.2010 | 1 |
Application |
TIF | 543.99 KB | 12.10.2010 | 25.08.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 50.78 KB | 12.10.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.36 KB | 12.10.2010 | 01.01.2010 | 2 |
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