CARGO TRADE, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
207 by profit
107 by paid taxes
40 by employees

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 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

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, €) 26.49 -21.22 -21.18
Personal income tax (thousands, €) 5.31 2.04 0.77
Statutory social insurance contributions (thousands, €) 14.46 8.04 7.76
Average employees count 5 5 5

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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 Uzbekistan 14.07.2023 19.07.2023

Apply information changes

ML

"Cargo Trade", SIA

Firsa Sadovņikova 21 - 90, Rīga, LV-1003 Check address owners

Loģistika

Historical addresses

Rīga, Rencēnu iela 29B Until 21.03.2016 8 years ago
Rīga, Firsa Sadovņikova iela 21 - 90 Until 16.02.2021 3 years ago
Rīga, Stirnu iela 20 - 1 Until 28.06.2022 2 years ago
Rīga, Vesetas iela 15 - 14 Until 13.06.2023 last year
Rīga, Skanstes iela 29A - 129 Until 11.06.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
NEAKARIGU REVIDENTU ZINOJUMS 2023 PDF
VADIBAS ZINOJUMS CT 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Cargo Trade PDF
ZR zinojums CARGO TRADE PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Cargo Trade 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Cargo Trade 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieku sapulces protokols Cargo Trade PDF

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 PDF
vad zin PDF

2015

Annual report 06.05.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
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. Request documents in Company register