CARGO WAYS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
277 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CARGO WAYS
Registration number, date 50103842961, 06.11.2014
VAT number LV50103842961 from 12.11.2014 Europe VAT register
Register, date Commercial Register, 06.11.2014
Legal address Stacijas iela 10 – 10, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 30.08.2016
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, €) 60.05 46.15 56
Personal income tax (thousands, €) 6.43 6.64 8.97
Statutory social insurance contributions (thousands, €) 14.06 12.71 16.06
Average employees count 4 5 6

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

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2014
* 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 % 2 800 € 1 € 2 800 Latvia 22.12.2020 19.01.2021

Apply information changes

"Cargo Ways", SIA

Jūrmalas gatve 99-60, Rīga, LV-1029 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Jūrmalas gatve 99 - 60 Until 27.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
CW Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Cargo Ways Vadibas zinojums 2022 signed PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
CW Vad bas zinojums 2021 Signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
CW Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Cargo Ways Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
CW 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Cargo Ways Vadibas zinojums PDF

2015

Annual report 06.11.2014 - 31.12.2015 03.05.2016  PDF (3.24 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.93 KB 19.01.2021 22.12.2020 1

Amendments to the Articles of Association

TIF 20.15 KB 28.12.2020 22.12.2020 1

Articles of Association

TIF 74.67 KB 28.12.2020 22.12.2020 3

Articles of Association

TIF 93.8 KB 01.09.2016 25.08.2016 2

Regulations for the increase/reduction of the equity

TIF 35.78 KB 01.09.2016 25.08.2016 1

Shareholders’ register

TIF 44.68 KB 01.09.2016 25.08.2016 2

Articles of Association

TIF 61.47 KB 04.12.2014 27.10.2014 1

Memorandum of association

TIF 132.02 KB 04.12.2014 27.10.2014 2

Shareholders’ register

TIF 284.85 KB 04.12.2014 27.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 186.21 KB 22.05.2024 21.05.2024 5

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 19.01.2021 19.01.2021 2

Shareholders’ register

EDOC 32.23 KB 19.01.2021 22.12.2020 1

Application

TIF 143.41 KB 28.12.2020 22.12.2020 4

Protocols/decisions of a company/organisation

TIF 108.98 KB 28.12.2020 22.12.2020 4

Decisions / letters / protocols of public notaries

TIF 52.98 KB 01.09.2016 30.08.2016 2

Application

TIF 1.17 MB 01.09.2016 25.08.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 28.82 KB 01.09.2016 25.08.2016 2

Protocols/decisions of a company/organisation

TIF 95.62 KB 01.09.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

TIF 78.59 KB 04.12.2014 06.11.2014 2

Confirmation or consent to legal address

TIF 10.63 KB 04.12.2014 03.11.2014 1

Announcement regarding the legal address

TIF 23.08 KB 04.12.2014 27.10.2014 1

Application

TIF 424.31 KB 04.12.2014 27.10.2014 6

Power of attorney, act of empowerment

TIF 36.61 KB 04.12.2014 27.10.2014 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