Cargoflex Group, AS
Public Limited Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
97 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 | Public Limited Company |
| Registered name | "Cargoflex Group" AS |
| Registration number, date | 40003763057, 19.08.2005 |
| VAT number | LV40003763057 from 05.10.2005 Europe VAT register |
| Register, date | Commercial Register, 19.08.2005 |
| Legal address | Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 293 428 EUR, registered payment 14.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cargoflex Group, AS
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, €) | 2.53 | 2.42 | 2.43 |
| Personal income tax (thousands, €) | 0.93 | 0.93 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 1.45 | 1.45 |
| Average employees count | 1 | 1 | 1 |
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 | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2018 | Latvia | Sweden |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.07.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.07.2018 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.07.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.07.2018 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Cargoflex Group", AS
Rumbula, Latgales 507, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners
Kravu pārvadājumi: auto
Historical company names
| "EAST WEST TRANSPORT" AS | Until 30.04.2021 | 3 years ago |
|---|---|---|
| "DINOTRANS HOLDING" AS | Until 22.02.2019 | 5 years ago |
Historical addresses
| Rīga, Lubānas iela 66-317 | Until 12.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 4-2 | Until 19.03.2007 | 17 years ago |
| Rīga, Lubānas iela 78 | Until 10.07.2013 | 11 years ago |
| Stopiņu nov., Rumbula, "Ventas" | Until 17.04.2021 | 3 years ago |
| Stopiņu nov., Rumbula, Maskavas iela 507 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 | Until 29.03.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums Cargoflex Group 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CG Vad bas zi ojums 2022 | |||||
| ZR zinojums Cargoflex Group 2022 LV | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Cargoflex Group 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (85.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dinotrans holding vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dinotrans Holding Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadzinCargoflex | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinDH2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DH 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DH2010GPVadibasZinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | XML (20.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.07.2009 | XML (29.78 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (793.43 KB) | ||
2006 |
Consolidated financial statement | 18.12.2007 | TIF (523.41 KB) | ||
2006 |
Annual report | 18.12.2007 | TIF (445.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
120.6 KB | 14.12.2021 | 01.12.2021 | 1 | |
Amendments to the Articles of Association |
120.6 KB | 14.12.2021 | 01.12.2021 | 1 | |
Articles of Association |
129.7 KB | 14.12.2021 | 01.12.2021 | 2 | |
Regulations for the increase/reduction of the equity |
110.86 KB | 14.12.2021 | 01.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
110.86 KB | 14.12.2021 | 01.12.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 21.1 KB | 30.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 23.55 KB | 30.04.2021 | 22.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 64.25 KB | 20.02.2019 | 18.02.2019 | 2 |
Articles of Association |
TIF | 110.93 KB | 20.02.2019 | 18.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 17.08.2018 | 10.12.2014 | 1 |
Articles of Association |
TIF | 75.57 KB | 17.08.2018 | 10.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 48.29 KB | 17.08.2018 | 18.06.2013 | 1 |
Articles of Association |
TIF | 52.16 KB | 17.08.2018 | 18.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 57.61 KB | 17.08.2018 | 28.04.2010 | 1 |
Articles of Association |
TIF | 66.21 KB | 17.08.2018 | 28.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.19 KB | 17.08.2018 | 28.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 35.22 KB | 17.08.2018 | 03.12.2007 | 1 |
Articles of Association |
TIF | 88.19 KB | 17.08.2018 | 03.12.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.07 KB | 17.08.2018 | 30.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 17.08.2018 | 14.03.2007 | 1 |
Articles of Association |
TIF | 79.38 KB | 17.08.2018 | 14.03.2007 | 2 |
Memorandum of Association |
TIF | 50.47 KB | 17.08.2018 | 28.04.2005 | 1 |
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 | 62.36 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
313.27 KB | 14.12.2021 | 13.12.2021 | 10 | |
Application |
313.27 KB | 14.12.2021 | 13.12.2021 | 10 | |
Statement of the Board regarding the payment of the equity |
127.89 KB | 14.12.2021 | 10.12.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
127.89 KB | 14.12.2021 | 10.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 147.8 KB | 14.12.2021 | 01.12.2021 | 1 |
Articles of Association |
EDOC | 155.53 KB | 14.12.2021 | 01.12.2021 | 2 |
Protocols/decisions of a company/organisation |
148.48 KB | 14.12.2021 | 01.12.2021 | 4 | |
Protocols/decisions of a company/organisation |
148.48 KB | 14.12.2021 | 01.12.2021 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 109.68 KB | 14.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.04.2021 | 30.04.2021 | 1 |
Application |
243.46 KB | 30.04.2021 | 28.04.2021 | 3 | |
Application |
EDOC | 234.95 KB | 30.04.2021 | 28.04.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 36.55 KB | 30.04.2021 | 22.04.2021 | 1 |
Articles of Association |
EDOC | 39.12 KB | 30.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 30.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.77 KB | 30.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 147.68 KB | 20.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.68 KB | 20.02.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 216.71 KB | 27.07.2018 | 23.07.2018 | 5 |
Consent of members of the supervisory board |
TIF | 14 KB | 27.07.2018 | 23.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.08 KB | 27.07.2018 | 23.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.66 KB | 27.07.2018 | 23.07.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.51 KB | 27.07.2018 | 23.07.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.72 KB | 27.07.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.74 KB | 27.07.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 17.08.2018 | 05.01.2015 | 2 |
Application |
TIF | 84.02 KB | 17.08.2018 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 17.08.2018 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.64 KB | 27.07.2018 | 23.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.31 KB | 17.08.2018 | 10.07.2013 | 2 |
Application |
TIF | 195.96 KB | 17.08.2018 | 19.06.2013 | 4 |
Application |
TIF | 239.19 KB | 17.08.2018 | 19.06.2013 | 4 |
Consent of members of the supervisory board |
TIF | 19.61 KB | 17.08.2018 | 18.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 16.38 KB | 17.08.2018 | 18.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 16.92 KB | 17.08.2018 | 18.06.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.9 KB | 17.08.2018 | 18.06.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.22 KB | 17.08.2018 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 17.08.2018 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.29 KB | 17.08.2018 | 18.06.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.5 KB | 27.07.2018 | 18.06.2013 | 1 |
Purchase/lease agreement |
TIF | 68.36 KB | 17.08.2018 | 10.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 17.08.2018 | 11.06.2010 | 1 |
Application |
TIF | 55.11 KB | 17.08.2018 | 08.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63 KB | 17.08.2018 | 06.05.2010 | 2 |
Application |
TIF | 125.15 KB | 17.08.2018 | 28.04.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 26.51 KB | 17.08.2018 | 28.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 17.08.2018 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.47 KB | 17.08.2018 | 28.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.59 KB | 17.08.2018 | 08.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 227.2 KB | 17.08.2018 | 01.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.55 KB | 17.08.2018 | 17.12.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.05 KB | 17.08.2018 | 12.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 12.62 KB | 17.08.2018 | 10.12.2007 | 1 |
Application |
TIF | 263.05 KB | 17.08.2018 | 03.12.2007 | 6 |
Consent of members of the supervisory board |
TIF | 11.67 KB | 17.08.2018 | 03.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 14.23 KB | 17.08.2018 | 03.12.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.07 KB | 17.08.2018 | 03.12.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.13 KB | 17.08.2018 | 03.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 17.08.2018 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 17.08.2018 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 17.08.2018 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 17.08.2018 | 29.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.06 KB | 17.08.2018 | 30.10.2007 | 1 |
Sample report |
TIF | 39.19 KB | 17.08.2018 | 23.10.2007 | 1 |
Sample report |
TIF | 23.23 KB | 17.08.2018 | 23.10.2007 | 1 |
Sample report |
TIF | 24.33 KB | 17.08.2018 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.94 KB | 17.08.2018 | 19.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.04 KB | 17.08.2018 | 14.03.2007 | 1 |
Application |
TIF | 147.24 KB | 17.08.2018 | 14.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 17.08.2018 | 14.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 17.08.2018 | 14.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.62 KB | 17.08.2018 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 17.08.2018 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 17.08.2018 | 14.03.2007 | 1 |
Sample report |
TIF | 53.79 KB | 17.08.2018 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 17.08.2018 | 12.05.2006 | 2 |
Consent of members of the supervisory board |
TIF | 11.59 KB | 17.08.2018 | 05.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 17.08.2018 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 17.08.2018 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 17.08.2018 | 13.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.47 KB | 17.08.2018 | 31.03.2006 | 1 |
Application |
TIF | 201.48 KB | 17.08.2018 | 31.03.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 17.08.2018 | 31.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 17.08.2018 | 31.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.29 KB | 17.08.2018 | 31.03.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.13 KB | 17.08.2018 | 31.03.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.81 KB | 17.08.2018 | 31.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 17.08.2018 | 31.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 17.08.2018 | 31.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 17.08.2018 | 31.03.2006 | 1 |
Sample report |
TIF | 25.5 KB | 17.08.2018 | 30.03.2006 | 1 |
Sample report |
TIF | 28.25 KB | 17.08.2018 | 07.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 17.08.2018 | 19.08.2005 | 2 |
Registration certificates |
TIF | 21.87 KB | 17.08.2018 | 19.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 17.08.2018 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 17.08.2018 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 17.08.2018 | 16.08.2005 | 1 |
Consent of members of the supervisory board |
TIF | 12.52 KB | 17.08.2018 | 15.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 17.08.2018 | 28.04.2005 | 1 |
Application |
TIF | 194.62 KB | 17.08.2018 | 28.04.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 17.08.2018 | 28.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 17.08.2018 | 28.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 17.08.2018 | 28.04.2005 | 1 |
Consent of members of the supervisory board |
TIF | 12.58 KB | 17.08.2018 | 28.04.2005 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 73.63 KB | 17.08.2018 | 28.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 17.08.2018 | 28.04.2005 | 1 |
Sample report |
TIF | 26.37 KB | 17.08.2018 | 28.04.2005 | 1 |
Sample report |
TIF | 43.76 KB | 17.08.2018 | 28.04.2005 | 1 |
Sample report |
TIF | 42.98 KB | 17.08.2018 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 15.96 KB | 17.08.2018 | 22.04.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.16 KB | 17.08.2018 | 31.03.2005 | 1 |
Other documents |
TIF | 29.3 KB | 17.08.2018 | 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.
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