Cargo TransOzo, SIA
Limited Liability Company, Micro company
Place in branch
853 by turnover
290 by paid taxes
91 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 TransOzo" |
| Registration number, date | 50103566191, 16.07.2012 |
| VAT number | LV50103566191 from 02.05.2013 Europe VAT register |
| Register, date | Commercial Register, 16.07.2012 |
| Legal address | Lielā iela 26C, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 9 240 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cargo TransOzo, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 47.68 | 46.38 | 28.97 |
| Personal income tax (thousands, €) | 5.94 | 3.19 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 19.94 | 17.57 | 16.4 |
| Average employees count | 6 | 8 | 8 |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 16.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2013 |
* 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 |
50 % | 10 | € 462 | € 4 620 | Latvia | 23.04.2015 | 15.06.2015 |
Natural person |
50 % | 10 | € 462 | € 4 620 | Latvia | 23.04.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 279 k-5 -32 | Until 15.06.2015 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 431 - 32 | Until 01.03.2024 | last year |
| Rīga, Latgales iela 431 - 32 | Until 23.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (184.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (275.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (492.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (215.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (206.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS var neiesniegt | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS var neiesniegt | DOCX | ||||
2012 |
Annual report | 16.07.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.7 KB | 25.06.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 10.74 KB | 25.06.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 90.96 KB | 25.06.2015 | 23.04.2015 | 4 |
Shareholders’ register |
TIF | 17.14 KB | 12.02.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 24.01.2013 | 09.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.31 KB | 24.01.2013 | 08.01.2013 | 1 |
Articles of Association |
TIF | 14.03 KB | 24.01.2013 | 08.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 07.01.2013 | 03.01.2013 | 1 |
Articles of Association |
TIF | 14.58 KB | 07.01.2013 | 03.01.2013 | 1 |
Articles of Association |
TIF | 20.36 KB | 18.07.2012 | 29.06.2012 | 1 |
Memorandum of association |
TIF | 47.95 KB | 18.07.2012 | 29.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 401.8 KB | 23.08.2024 | 20.08.2024 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 25.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 84.7 KB | 25.06.2015 | 27.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 25.06.2015 | 27.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 25.06.2015 | 23.04.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.31 KB | 25.06.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 75.78 KB | 12.02.2013 | 30.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 24.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 69.92 KB | 24.01.2013 | 10.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.08 KB | 24.01.2013 | 09.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.88 KB | 24.01.2013 | 04.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.06 KB | 24.01.2013 | 04.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 24.01.2013 | 04.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 24.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.39 KB | 07.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 69.38 KB | 07.01.2013 | 03.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.49 KB | 07.01.2013 | 03.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 07.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 18.07.2012 | 16.07.2012 | 2 |
Registration certificates |
TIF | 34.5 KB | 18.07.2012 | 16.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 18.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 140.92 KB | 18.07.2012 | 04.07.2012 | 3 |
Announcement regarding the legal address |
TIF | 13.27 KB | 18.07.2012 | 29.06.2012 | 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