Cargo Terminal, SIA

Limited Liability Company, Micro company
Place in branch
484 by turnover
132 by paid taxes
45 by employees

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

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, €) 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

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

Apply information changes

"Cargo Terminal", SIA

Jelgavas 45, Rīga, LV-1004 Check address owners

Loģistika

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 PDF
Vad zinCargo23 PNG

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0156 JPG

2021

Annual report 01.01.2021 - 31.12.2021 14.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinCargo21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad pazinojums Cargo20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
vad zinCargo19 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
pazi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinCargo17 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinCargo16 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 11.11.2016  ZIP €8.00
Annual report 2015 PDF
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