CARGO TRADE, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
207 by profit
107 by paid taxes
40 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 | 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 |
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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
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.
Request documents in Company register