CARGO TRADE, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARGO TRADE" |
| Registration number, date | 40103896182, 06.05.2015 |
| VAT number | LV40103896182 from 13.05.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2015 |
| Legal address | Skanstes iela 29A – 130, Rīga, LV-1013 Check address owners |
| Fixed capital | 42 800 EUR, registered payment 17.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CARGO TRADE, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 54.32 | 26.49 | -21.22 |
| Personal income tax (thousands, €) | 8.49 | 5.31 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 19.07 | 14.46 | 8.04 |
| Average employees count | 5 | 5 | 5 |
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 |
Loģistikas pakalpojumi (52.25) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | Latvia | Uzbekistan |
|
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 | 22.07.2016 |
* 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 % | 428 | € 100 | € 42 800 | 14.07.2023 | 19.07.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rencēnu iela 29B | Until 21.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Firsa Sadovņikova iela 21 - 90 | Until 16.02.2021 | 4 years ago |
| Rīga, Stirnu iela 20 - 1 | Until 28.06.2022 | 3 years ago |
| Rīga, Vesetas iela 15 - 14 | Until 13.06.2023 | 2 years ago |
| Rīga, Skanstes iela 29A - 129 | Until 11.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADIBAS ZI OJUMS CT 2024 | |||||
| ZR zinojums CARGO TRADE | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEAKARIGU REVIDENTU ZINOJUMS 2023 | |||||
| VADIBAS ZINOJUMS CT 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Cargo Trade | |||||
| ZR zinojums CARGO TRADE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Cargo Trade 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Cargo Trade 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku sapulces protokols Cargo Trade | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (320.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 06.05.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CT vad. zin | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.49 KB | 19.07.2023 | 14.07.2023 | 1 |
Shareholders’ register |
TIF | 139.76 KB | 19.12.2017 | 08.12.2017 | 4 |
Shareholders’ register |
TIF | 66.01 KB | 19.12.2017 | 08.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.26 KB | 15.12.2017 | 08.12.2017 | 1 |
Articles of Association |
TIF | 42.8 KB | 15.12.2017 | 08.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.94 KB | 17.01.2018 | 06.12.2017 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 278.42 KB | 15.12.2017 | 29.09.2017 | 10 |
Shareholders’ register |
TIF | 365.95 KB | 26.07.2016 | 18.07.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 238.42 KB | 11.06.2024 | 06.06.2024 | 4 |
Application |
EDOC | 68.57 KB | 19.07.2023 | 14.07.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 470.7 KB | 17.07.2023 | 08.06.2023 | 10 |
Application |
EDOC | 55.53 KB | 13.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
TIF | 2.65 MB | 21.06.2022 | 20.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
TIF | 111.32 KB | 11.02.2021 | 10.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 15.12 KB | 11.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 197 KB | 21.12.2017 | 29.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 21.12.2017 | 19.12.2017 | 1 |
Application |
TIF | 232.28 KB | 15.01.2018 | 14.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.9 KB | 15.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 15.01.2018 | 06.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38 KB | 15.12.2017 | 06.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 436.35 KB | 15.12.2017 | 30.10.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 26.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 356.4 KB | 26.07.2016 | 18.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.47 KB | 26.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 22.03.2016 | 21.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 49.51 KB | 22.03.2016 | 14.03.2016 | 1 |
Application |
TIF | 286 KB | 22.03.2016 | 07.03.2016 | 2 |
Registration certificates |
TIF | 36.01 KB | 18.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 06.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 06.05.2015 | 06.05.2015 | 2 |
Application |
EDOC | 70.61 KB | 29.04.2015 | 29.04.2015 | 4 |
Announcement regarding the legal address |
EDOC | 30.29 KB | 24.04.2015 | 24.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.2 MB | 24.04.2015 | 24.04.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 2.17 MB | 24.04.2015 | 24.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 24.04.2015 | 24.04.2015 | 2 |
Articles of Association |
EDOC | 26.1 KB | 24.04.2015 | 22.04.2015 | 1 |
Memorandum of Association |
EDOC | 30.55 KB | 24.04.2015 | 22.04.2015 | 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.
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