Cargoflex, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
83 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 | SIA "Cargoflex" |
| Registration number, date | 40003464825, 19.10.1999 |
| VAT number | LV40003464825 from 22.10.1999 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 805 000 EUR, registered payment 17.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cargoflex, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | -1035.75 | -1156.31 | -1389.09 |
| Personal income tax (thousands, €) | 41.86 | 26.06 | 21.53 |
| Statutory social insurance contributions (thousands, €) | 83.56 | 57.65 | 45.76 |
| Average employees count | 12 | 10 | 9 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Latvia | 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 | 23.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
"Cargoflex Group" ASReg. no. 40003763057
|
100 % | 28 750 | € 28 | € 805 000 | Latvia | 10.12.2021 | 17.12.2021 |
Contacts in cooperation with
Apply information changes
"Cargoflex", SIA
Rumbula, Latgales 507, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERNTRANS L" | Until 15.01.2014 | 11 years ago |
|---|---|---|
| SIA "ERNTRANS L" | Until 16.01.2004 | 21 year ago |
Historical addresses
| Rīga, Tērbatas iela 86-2 | Until 14.09.2005 | 20 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 4-2 | Until 06.06.2007 | 18 years ago |
| Rīga, Lubānas iela 78 | Until 15.01.2014 | 11 years ago |
| Stopiņu nov., Rumbula, "Ventas" | Until 17.04.2021 | 4 years ago |
| Stopiņu nov., Rumbula, Maskavas iela 507 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 | Until 29.03.2024 | last year |
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 | |||||
| Vad bas zi ojums 2023 | |||||
| ZR zinojums Cargoflex 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| ZR zinojums Cargoflex 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Cargoflex SIA | |||||
| ZR zinojums Cargoflex 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (88.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (88.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (88.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cargoflex vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | 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 | ||||
| GP 2013.vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.ERNTRANS L.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (17.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (23.01 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 04.06.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 04.12.2006 | TIF (334.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
99.23 KB | 17.12.2021 | 16.12.2021 | 1 | |
Articles of Association |
123.72 KB | 08.12.2021 | 07.12.2021 | 1 | |
Shareholders’ register |
DOCX | 19.21 KB | 08.12.2021 | 07.12.2021 | 1 |
Amendments to the Articles of Association |
120.01 KB | 08.12.2021 | 03.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
114.8 KB | 08.12.2021 | 03.12.2021 | 1 | |
Shareholders’ register |
449.25 KB | 29.11.2021 | 25.11.2021 | 1 | |
Shareholders’ register |
449.25 KB | 29.11.2021 | 25.11.2021 | 1 | |
Articles of Association |
TIF | 80.83 KB | 08.10.2018 | 08.01.2014 | 3 |
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 | 62.07 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
224.16 KB | 17.12.2021 | 16.12.2021 | 1 | |
Application |
224.16 KB | 17.12.2021 | 16.12.2021 | 1 | |
Shareholders’ register |
EDOC | 100.38 KB | 17.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 08.12.2021 | 08.12.2021 | 2 |
Articles of Association |
EDOC | 139.39 KB | 08.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.95 KB | 08.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.95 KB | 08.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.2 KB | 08.12.2021 | 07.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 128.64 KB | 08.12.2021 | 03.12.2021 | 1 |
Application |
204.57 KB | 08.12.2021 | 03.12.2021 | 1 | |
Application |
204.57 KB | 08.12.2021 | 03.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
87.37 KB | 08.12.2021 | 03.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
87.37 KB | 08.12.2021 | 03.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 115.23 KB | 08.12.2021 | 03.12.2021 | 1 |
Application |
321.56 KB | 29.11.2021 | 25.11.2021 | 6 | |
Application |
321.56 KB | 29.11.2021 | 25.11.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
124.42 KB | 29.11.2021 | 25.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
196.06 KB | 29.11.2021 | 25.11.2021 | 1 | |
Shareholders’ register |
EDOC | 318.62 KB | 29.11.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
365.27 KB | 23.09.2020 | 22.09.2020 | 6 | |
Application |
334.68 KB | 23.09.2020 | 22.09.2020 | 6 | |
Notice of a member of the Board regarding the resignation |
158.46 KB | 23.09.2020 | 22.09.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
124.83 KB | 23.09.2020 | 22.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.5 KB | 23.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.5 KB | 23.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.57 KB | 23.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 07.11.2018 | 07.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 05.11.2018 | 02.10.2018 | 1 |
Application |
TIF | 201.36 KB | 05.10.2018 | 03.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.27 KB | 05.11.2018 | 27.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.91 KB | 29.05.2012 | 04.10.1999 | 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