"Cargobest OŪ" pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta "Cargobest OŪ" pārstāvniecība |
| Registration number, date | 40006024676, 25.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 25.05.2018 |
| Legal address | Kuldīgas iela 11 – 8, Ventspils, LV-3601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 2 061.71 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 035.61 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 009.51 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 981.67 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 956.41 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 931.15 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 906.71 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 876.14 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 850.81 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 826.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 795.74 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 264.46 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 742.03 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 252.68 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 241.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 230.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 212.21 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 209.45 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 198.89 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 188.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 170.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 168.19 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.05.2019 | 177.41 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Pārējās citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 25.05.2018 | |||
Natural person |
Representative | 25.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Cargobest OŪReg. no. 14286520
|
0 % | 0 | 0 | 0 | Estonia | 25.05.2018 | 25.05.2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the articles of association of foreign companies |
TIF | 134.07 KB | 14.05.2018 | 30.06.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 04.06.2021 | 04.06.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 229.1 KB | 04.06.2021 | 25.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 199.72 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 90.85 KB | 14.05.2018 | 14.05.2018 | 3 |
Memorandum of Association |
TIF | 39.06 KB | 14.05.2018 | 14.05.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.83 KB | 14.05.2018 | 07.03.2018 | 7 |
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