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 Trans Logistics" |
| Registration number, date | 40103559304, 25.06.2012 |
| VAT number | LV40103559304 from 10.07.2012 Europe VAT register |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Mazā Juglas iela 3E, Rīga, LV-1064 Check address owners |
| Fixed capital | 9 109 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cargo Trans Logistics, SIA
Important facts
- No active 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, €) | -83.76 | -54.02 | -82.53 |
| Personal income tax (thousands, €) | 91.58 | 67.28 | 59.61 |
| Statutory social insurance contributions (thousands, €) | 147.42 | 133.58 | 127.52 |
| Average employees count | 37 | 39 | 41 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.06.2012 |
* 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 % | 9 109 | € 1 | € 9 109 | Latvia | 09.06.2015 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Cargo Trans Logistics", SIA
Biķernieku 160 k-1, Rīga, LV-1079 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Ūnijas iela 78 - 9 | Until 14.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Biķernieku iela 160 k-1 - 11A | Until 28.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CTL Vadibas zinojums GP2023 | |||||
| Revidentu zinojums CTL 2023 15.07.24 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CTL 2022 vadibas zinojums | |||||
| Revidentu zinojums CTL 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Cargo Trans 2021 Rev atz | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CTL 2020 Rev atz | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Cargo 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Folder 2018 5 2 0012 | |||||
| Folder 2018 5 2 0014 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.54 KB | 13.06.2016 | 09.06.2015 | 1 |
Articles of Association |
TIF | 15.46 KB | 13.06.2016 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 49.54 KB | 13.06.2016 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 18.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 17.72 KB | 18.12.2012 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.99 KB | 18.12.2012 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 18.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 16.87 KB | 29.06.2012 | 20.06.2012 | 1 |
Memorandum of association |
TIF | 33.67 KB | 29.06.2012 | 19.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.21 KB | 28.03.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.08.2018 | 17.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.71 KB | 14.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 30.08.2017 | 30.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.08.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 295.17 KB | 20.07.2016 | 07.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 13.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 413.53 KB | 13.06.2016 | 09.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 13.06.2016 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 326.14 KB | 18.12.2012 | 10.12.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.33 KB | 18.12.2012 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.32 KB | 18.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 18.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 29.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 29.34 KB | 29.06.2012 | 25.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.01 KB | 29.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 117.47 KB | 29.06.2012 | 20.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 29.06.2012 | 20.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.02 KB | 29.06.2012 | 19.06.2012 | 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