CARGO TRANS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 | Liquidation proceeding, 07.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARGO TRANS" |
| Registration number, date | 40003351001, 17.07.1997 |
| VAT number | None (excluded 25.02.2021) Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Viestura prospekts 55 – 31, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CARGO TRANS, 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
- Has liquidation process (from 07.10.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.10.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Cargo trans", SIA
Viestura prospekts 55-31, Rīga LV-1005 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "CARGO TRANS" | Until 24.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Viršu iela 3-28 | Until 23.04.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.10.2023 | PDF (78.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.10.2023 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2023 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2023 | PDF (173.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.09.2023 | PDF (268.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (696.5 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (909.72 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 20.07.2007 | PDF (1.44 MB) | ||
2005 |
Annual report | 03.05.2006 | PDF (665.88 KB) | ||
2004 |
Annual report | 07.10.2024 | TIF (1.41 MB) | ||
2003 |
Annual report | 07.10.2024 | TIF (2.03 MB) | ||
2002 |
Annual report | 07.10.2024 | TIF (1.42 MB) | ||
2001 |
Annual report | 07.10.2024 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
336.78 KB | 27.06.2015 | 26.06.2015 | 2 | |
Amendments to the Articles of Association |
298.69 KB | 27.06.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
357.71 KB | 27.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
TIF | 92.91 KB | 07.10.2024 | 01.11.2004 | 4 |
Articles of Association |
TIF | 422.72 KB | 07.10.2024 | 14.03.2001 | 7 |
Shareholders’ register |
TIF | 20.37 KB | 07.10.2024 | 14.03.2001 | 1 |
Articles of Association |
TIF | 341.63 KB | 07.10.2024 | 30.06.1997 | 8 |
Memorandum of association |
TIF | 126.43 KB | 07.10.2024 | 30.06.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.94 KB | 07.10.2024 | 02.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.3 KB | 07.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 22.04.2021 | 22.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 19.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 03.04.2019 | 03.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.7 KB | 01.04.2019 | 01.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.37 KB | 01.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.85 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
425.72 KB | 27.06.2015 | 26.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
297.25 KB | 27.06.2015 | 25.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 07.10.2024 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 07.10.2024 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 07.10.2024 | 28.11.2007 | 1 |
Application |
TIF | 202.65 KB | 07.10.2024 | 27.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 07.10.2024 | 27.11.2007 | 1 |
Submission/Application |
TIF | 14.8 KB | 07.10.2024 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 07.10.2024 | 24.11.2004 | 1 |
Registration certificates |
TIF | 29.33 KB | 07.10.2024 | 24.11.2004 | 1 |
Sample report |
TIF | 27.15 KB | 07.10.2024 | 10.11.2004 | 1 |
Submission/Application |
TIF | 10.51 KB | 07.10.2024 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.3 KB | 07.10.2024 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 07.10.2024 | 09.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.98 KB | 07.10.2024 | 01.11.2004 | 1 |
Application |
TIF | 279.63 KB | 07.10.2024 | 01.11.2004 | 8 |
Consent of the auditor |
TIF | 12.53 KB | 07.10.2024 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.68 KB | 07.10.2024 | 01.11.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.58 KB | 07.10.2024 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.38 KB | 07.10.2024 | 01.11.2004 | 1 |
Registration certificates |
TIF | 14.8 KB | 07.10.2024 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 07.10.2024 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 07.10.2024 | 12.05.2004 | 1 |
Application |
TIF | 146.38 KB | 07.10.2024 | 30.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 07.10.2024 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 07.10.2024 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 07.10.2024 | 23.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 07.10.2024 | 23.04.2001 | 1 |
Registration certificates |
TIF | 37.36 KB | 07.10.2024 | 23.04.2001 | 1 |
Registration certificates |
TIF | 56.99 KB | 07.10.2024 | 23.04.2001 | 1 |
Application |
TIF | 25.01 KB | 07.10.2024 | 18.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 07.10.2024 | 17.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 07.10.2024 | 15.03.2001 | 1 |
Other documents |
TIF | 16.15 KB | 07.10.2024 | 14.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.73 KB | 07.10.2024 | 14.03.2001 | 3 |
Sample report |
TIF | 24.43 KB | 07.10.2024 | 14.03.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 250.25 KB | 07.10.2024 | 21.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.38 KB | 07.10.2024 | 02.12.1999 | 1 |
Registration certificates |
TIF | 45.54 KB | 07.10.2024 | 02.12.1999 | 1 |
Copy of the personal identification document |
TIF | 757.53 KB | 07.10.2024 | 27.11.1999 | 2 |
Receipts on the publication and state fees |
TIF | 16 KB | 07.10.2024 | 17.11.1999 | 2 |
Submission/Application |
TIF | 25.5 KB | 07.10.2024 | 17.11.1999 | 1 |
Registration certificates |
TIF | 69.93 KB | 07.10.2024 | 17.07.1997 | 1 |
Registration certificates |
TIF | 73.15 KB | 07.10.2024 | 17.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 07.10.2024 | 04.07.1997 | 2 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 07.10.2024 | 04.07.1997 | 2 |
Sample report |
TIF | 40.59 KB | 07.10.2024 | 02.07.1997 | 1 |
Application |
TIF | 133.78 KB | 07.10.2024 | 30.06.1997 | 4 |
Appraisal reports |
TIF | 21.29 KB | 07.10.2024 | 30.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.97 KB | 07.10.2024 | 30.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.55 KB | 07.10.2024 | 30.06.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.76 KB | 07.10.2024 | 17.06.1997 | 1 |
Copy of the personal identification document |
TIF | 110.59 KB | 07.10.2024 | 03.11.1995 | 1 |
Copy of the personal identification document |
TIF | 44.43 KB | 07.10.2024 | 10.06.1994 | 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