Cargo Treatment Services, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
36 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cargo Treatment Services"
Registration number, date 40103342946, 10.11.2010
VAT number LV40103342946 from 09.12.2010 Europe VAT register
Register, date Commercial Register, 10.11.2010
Legal address Dzintaru iela 66, Ventspils, LV-3602 Check address owners
Fixed capital 2 988 EUR, registered payment 06.05.2015
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, €) 40.67 33.82 39.34
Personal income tax (thousands, €) 10.68 11.46 11.3
Statutory social insurance contributions (thousands, €) 25.74 26.52 27.28
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Naftas pārstrādes produktu ražošana (19.20)
CSP industry Naftas pārstrādes produktu ražošana (19.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.05.2015
* 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

Willow Resources Holding Limited

Reg. no. 185561
Office No. 147, Block B, First Floor, Emarat Atrium Building, Sheikh Zayed Road, P.O Box 31093, Dubai, UAE

89.99 % 2 689 € 1 € 2 689 United Arab Emirates 14.03.2017 03.04.2017

Natural person

10.01 % 299 € 1 € 299 Latvia 21.03.2016 29.03.2016

Apply information changes

ML

"Cargo Treatment Services", SIA

Dzintaru 66, Ventspils, LV-3602 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical addresses

Rīga, Bauskas iela 58A-8 Until 06.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (442.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (451.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 07.07.2022. EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ CTS 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 signed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 23.02.2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 10.11.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
CTS VADIBAS ZINOJUMS 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.04 KB 04.04.2017 14.03.2017 2

Shareholders’ register

TIF 36.37 KB 15.03.2017 14.03.2017 2

Shareholders’ register

TIF 67.31 KB 01.04.2016 21.03.2016 2

Shareholders’ register

TIF 74.7 KB 04.09.2015 12.08.2015 3

Shareholders’ register

TIF 34.25 KB 08.05.2015 10.04.2015 2

Amendments to the Articles of Association

 TIF 10.63 KB 08.05.2015 07.04.2015 1

Articles of Association

 TIF 38.72 KB 08.05.2015 07.04.2015 2

Articles of Association

 TIF 61.91 KB 27.08.2013 21.08.2013 2

Shareholders’ register

TIF 37.29 KB 07.05.2013 10.04.2013 1

Shareholders’ register

TIF 30.04 KB 10.07.2012 19.06.2012 1

Amendments to the Articles of Association

 TIF 9.54 KB 20.06.2011 23.05.2011 1

Articles of Association

 TIF 19.31 KB 20.06.2011 23.05.2011 1

Shareholders’ register

TIF 27.96 KB 07.02.2011 26.01.2011 2

Articles of Association

 TIF 21.16 KB 15.11.2010 29.10.2010 1

Memorandum of association

 TIF 86.93 KB 15.11.2010 29.10.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

 TIF 172.38 KB 05.03.2019 04.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.72 KB 03.04.2017 03.04.2017 2

Application

 TIF 138.08 KB 04.04.2017 14.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 50.39 KB 01.04.2016 29.03.2016 2

Application

 TIF 90.22 KB 01.04.2016 22.03.2016 2

Power of attorney, act of empowerment

 TIF 26.06 KB 01.04.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 04.09.2015 31.08.2015 2

Application

 TIF 89.85 KB 04.09.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.46 KB 08.05.2015 06.05.2015 2

Application

 TIF 183 KB 08.05.2015 14.04.2015 5

Confirmation or consent to legal address

 TIF 23.66 KB 08.05.2015 13.04.2015 2

Protocols/decisions of a company/organisation

 TIF 73.3 KB 08.05.2015 07.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 38.56 KB 27.08.2013 26.08.2013 2

Application

 TIF 91.37 KB 27.08.2013 21.08.2013 3

Consent of a member of the Board / executive director

 TIF 25.82 KB 27.08.2013 21.08.2013 1

Protocols/decisions of a company/organisation

 TIF 104.95 KB 27.08.2013 21.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 42.99 KB 07.05.2013 02.05.2013 2

Application

 TIF 188.57 KB 07.05.2013 11.04.2013 2

Power of attorney, act of empowerment

 TIF 171.92 KB 07.05.2013 01.02.2013 3

Decisions / letters / protocols of public notaries

 TIF 31.19 KB 02.10.2012 01.10.2012 2

Consent of a member of the Board / executive director

 TIF 29.28 KB 02.10.2012 18.09.2012 2

Application

 TIF 104.35 KB 02.10.2012 17.09.2012 3

Protocols/decisions of a company/organisation

 TIF 45.09 KB 02.10.2012 17.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 10.07.2012 09.07.2012 2

Application

 TIF 79.36 KB 10.07.2012 20.06.2012 2

Protocols/decisions of a company/organisation

 TIF 41.61 KB 10.07.2012 19.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 42.65 KB 20.06.2011 17.06.2011 2

Application

 TIF 147.01 KB 20.06.2011 23.05.2011 5

Protocols/decisions of a company/organisation

 TIF 77.73 KB 20.06.2011 23.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 07.02.2011 04.02.2011 1

Application

 TIF 78.32 KB 07.02.2011 11.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 43.3 KB 15.11.2010 10.11.2010 2

Registration certificates

 TIF 73.58 KB 15.11.2010 10.11.2010 1

Application

 TIF 317.7 KB 15.11.2010 29.10.2010 5

Announcement regarding the legal address

 TIF 36.96 KB 12.11.2010 29.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 35.43 KB 12.11.2010 29.10.2010 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