Cargoflex Trucking, SIA
Limited Liability Company, Micro company
Place in branch
679 by turnover
741 by profit
327 by paid taxes
271 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking" |
| Registration number, date | 40203419152, 10.08.2022 |
| VAT number | LV40203419152 from 05.09.2022 Europe VAT register |
| Register, date | Commercial Register, 10.08.2022 |
| Legal address | Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 200 150 EUR, registered payment 19.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 132.25 | -0.35 |
| Personal income tax (thousands, €) | 29.17 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 50.93 | 1.79 |
| Average employees count | 9 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.08.2022 | Sweden | Sweden |
|
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 | 10.08.2022 |
* 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 |
0 % | 1 | € 1 | € 1 | Latvia | 04.07.2024 | 09.07.2024 |
"Cargoflex Group" ASReg. no. 40003763057
|
99.93 % | 200 | € 1 000 | € 200 000 | Latvia | 19.04.2024 | 16.05.2024 |
Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"Reg. no. 40203419152
|
0.02 % | 50 | € 1 | € 50 | Latvia | 19.04.2024 | 16.05.2024 |
Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"Reg. no. 40203419152
|
0.02 % | 50 | € 1 | € 50 | Latvia | 19.04.2024 | 16.05.2024 |
Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"Reg. no. 40203419152
|
0.02 % | 39 | € 1 | € 39 | Latvia | 19.04.2024 | 16.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.04.2024 | 16.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.04.2024 | 16.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.04.2024 | 16.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.04.2024 | 16.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.04.2024 | 16.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.04.2024 | 16.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.04.2024 | 16.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.04.2024 | 16.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.04.2024 | 16.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.04.2024 | 16.05.2024 |
Historical addresses
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 | Until 29.03.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (217.29 KB) | €11.00 |
2022 |
Annual report | 10.08.2022 - 31.12.2022 | 04.06.2023 | PDF (202.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 158.03 KB | 09.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 162.42 KB | 16.05.2024 | 19.04.2024 | 1 |
Shareholders’ register |
EDOC | 161.07 KB | 15.04.2024 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 178.72 KB | 15.04.2024 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 28.83 KB | 19.07.2023 | 30.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 35.03 KB | 13.07.2023 | 30.06.2023 | 3 |
Articles of Association |
EDOC | 43.43 KB | 13.07.2023 | 30.06.2023 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 35.7 KB | 13.07.2023 | 30.06.2023 | 2 |
Shareholders’ register |
EDOC | 25.08 KB | 02.05.2023 | 27.04.2023 | 1 |
Articles of Association |
132.37 KB | 10.08.2022 | 27.07.2022 | 1 | |
Articles of Association |
132.37 KB | 10.08.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
143.58 KB | 10.08.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
143.58 KB | 10.08.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
136.78 KB | 10.08.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
136.78 KB | 10.08.2022 | 27.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 176.99 KB | 09.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 170.97 KB | 09.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 50.53 KB | 16.05.2024 | 10.05.2024 | 1 |
Other documents |
EDOC | 26.22 KB | 16.05.2024 | 19.04.2024 | 1 |
Application |
EDOC | 171.21 KB | 11.10.2023 | 29.09.2023 | 1 |
Application |
EDOC | 53.33 KB | 13.07.2023 | 10.07.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 94.44 KB | 11.10.2023 | 30.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.74 KB | 13.07.2023 | 30.06.2023 | 2 |
Application |
EDOC | 52.61 KB | 02.05.2023 | 02.05.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.18 KB | 02.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 47.52 KB | 10.08.2022 | 05.08.2022 | 1 |
Application |
DOCX | 47.52 KB | 10.08.2022 | 05.08.2022 | 1 |
Articles of Association |
EDOC | 132.28 KB | 10.08.2022 | 27.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
87.88 KB | 10.08.2022 | 27.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.88 KB | 10.08.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
EDOC | 143.2 KB | 10.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 144.34 KB | 10.08.2022 | 27.07.2022 | 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