CARGOLINE LOGISTIC, SIA
Limited Liability Company, Micro company
Place in branch
414 by turnover
44 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 "CARGOLINE LOGISTIC" |
| Registration number, date | 40103678043, 04.06.2013 |
| VAT number | LV40103678043 from 26.06.2013 Europe VAT register |
| Register, date | Commercial Register, 04.06.2013 |
| Legal address | Austras iela 4, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CARGOLINE LOGISTIC, 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
- No contacts information
- Negative 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, €) | -0.41 | 0.24 | 3.19 |
| Personal income tax (thousands, €) | 0.34 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0.01 | 0.25 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2013 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 17.04.2023 | 26.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Burtnieku iela 39 | Until 07.11.2017 | 7 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Austras iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (98.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (98.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (130.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (278.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (191.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (874.99 KB) | €11.00 |
2016 |
Annual report | 04.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 04.06.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 86.77 KB | 26.04.2023 | 17.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.21 MB | 26.04.2023 | 19.02.2022 | 1 |
Shareholders’ register |
1.56 MB | 06.10.2016 | 21.04.2016 | 2 | |
Amendments to the Articles of Association |
222.39 KB | 29.06.2016 | 21.04.2016 | 1 | |
Articles of Association |
230.25 KB | 29.06.2016 | 21.04.2016 | 1 | |
Articles of Association |
TIF | 16.46 KB | 08.07.2013 | 08.05.2013 | 1 |
Memorandum of Association |
TIF | 26.69 KB | 08.07.2013 | 08.05.2013 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 471.16 KB | 08.07.2013 | 11.02.2013 | 11 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 480.36 KB | 08.07.2013 | 11.02.2013 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.65 KB | 26.04.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 17.05.2019 | 17.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 114.36 KB | 15.05.2019 | 07.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
DOCX | 41.16 KB | 07.11.2017 | 11.03.2017 | 4 |
Application |
DOCX | 41.16 KB | 07.11.2017 | 11.03.2017 | 4 |
Application |
EDOC | 52.92 KB | 07.11.2017 | 11.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 10.10.2016 | 10.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 06.10.2016 | 21.04.2016 | 2 |
Application |
338.7 KB | 29.06.2016 | 21.04.2016 | 3 | |
Application |
EDOC | 335.19 KB | 29.06.2016 | 21.04.2016 | 3 |
Protocols/decisions of a company/organisation |
224.1 KB | 29.06.2016 | 21.04.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 793.1 KB | 12.10.2016 | 08.02.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 08.07.2013 | 04.06.2013 | 2 |
Registration certificates |
TIF | 43.48 KB | 08.07.2013 | 04.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 08.07.2013 | 20.05.2013 | 1 |
Submission/Application |
TIF | 12.69 KB | 08.07.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 08.07.2013 | 08.05.2013 | 1 |
Application |
TIF | 106.48 KB | 08.07.2013 | 08.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 08.07.2013 | 08.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 127.51 KB | 08.07.2013 | 07.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 122.81 KB | 08.07.2013 | 07.02.2013 | 4 |
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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