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 "Cargobus Latvia" |
| Registration number, date | 40103608845, 22.11.2012 |
| VAT number | None (excluded 28.09.2023) Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Kārļa Mīlenbaha iela 2 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0.02 | -0.09 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.27 |
| 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 | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2024 | Estonia | Estonia |
|
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 | 04.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
T grupp OUReg. no. 10056042
|
100 % | 10 | € 284 | € 2 840 | Estonia | 16.01.2024 | 24.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Puškina iela 2 - 11 | Until 25.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (81.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (82.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (83.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (82.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (681.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (229 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CARGOBUS 2014 | |||||
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 24.04 KB | 19.01.2024 | 16.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.44 KB | 01.10.2018 | 17.09.2018 | 6 |
Amendments to the Articles of Association |
DOCX | 19.2 KB | 01.10.2018 | 04.06.2018 | 1 |
Articles of Association |
DOCX | 19.61 KB | 01.10.2018 | 04.06.2018 | 1 |
Amendments to the Articles of Association |
ASICE | 16.3 KB | 21.10.2016 | 28.06.2016 | 1 |
Articles of Association |
ASICE | 42.37 KB | 21.10.2016 | 28.06.2016 | 1 |
Shareholders’ register |
ASICE | 1.53 MB | 21.10.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 19.78 KB | 28.11.2012 | 31.10.2012 | 1 |
Memorandum of Association |
TIF | 43.31 KB | 28.11.2012 | 31.10.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.47 KB | 28.11.2012 | 18.10.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 227.38 KB | 24.01.2024 | 24.01.2024 | 2 |
Application |
ASICE | 61.06 KB | 19.01.2024 | 19.01.2024 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
DOCX | 33.17 KB | 18.06.2019 | 12.06.2019 | 1 |
Application |
EDOC | 41.68 KB | 18.06.2019 | 12.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.71 KB | 18.06.2019 | 12.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.44 KB | 18.06.2019 | 12.06.2019 | 1 |
Copy of the personal identification document |
EDOC | 1.54 MB | 19.01.2024 | 28.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
EDOC | 66.31 KB | 01.10.2018 | 01.10.2018 | 8 |
Amendments to the Articles of Association |
EDOC | 34.48 KB | 01.10.2018 | 04.06.2018 | 1 |
Articles of Association |
EDOC | 34.86 KB | 01.10.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.43 KB | 01.10.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.96 KB | 01.10.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
ASICE | 29.98 KB | 21.10.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 53.75 KB | 21.10.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 28.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 33.9 KB | 28.11.2012 | 22.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 28.11.2012 | 16.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.59 KB | 28.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 419.2 KB | 28.11.2012 | 31.10.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.67 KB | 28.11.2012 | 31.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 28.11.2012 | 31.10.2012 | 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