Cargologs, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
45 by paid taxes
26 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 "Cargologs" |
| Registration number, date | 40003546144, 15.05.2001 |
| VAT number | LV40003546144 from 13.11.2019 Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Jumaras iela 195 k-1 – 44, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cargologs, 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
- 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, €) | 5.71 | 10.42 | -3.22 |
| Personal income tax (thousands, €) | 1.1 | 2.6 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 2.06 | 5.11 | 0.73 |
| Average employees count | 0 | 1 | 0 |
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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2022 | 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 | 15.11.2022 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 10.11.2022 | 15.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Cargologs", SIA
Jumaras 195 k-1-44, Valmiera, Valmieras nov. LV-4201 Check address owners
Loģistika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kalnmala" | Until 03.11.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KALNMALA" | Until 13.12.2004 | 20 years ago |
Historical addresses
| Tukuma rajons, Engures pagasts, "Kalnmaļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Engures pag., "Kalnmaļi" | Until 04.12.2015 | 9 years ago |
| Engures nov., Engures pag., Apšuciems, "Kalnmaļi" | Until 25.05.2016 | 8 years ago |
| Ogres nov., Ogre, Tīnūžu iela 5 - 22 | Until 19.07.2019 | 5 years ago |
| Rīga, Dzelzavas iela 8 | Until 24.07.2019 | 5 years ago |
| Rīga, Dzelzavas iela 78 | Until 29.12.2020 | 4 years ago |
| Rīga, Lielirbes iela 17A - 3 | Until 05.02.2021 | 3 years ago |
| Rīga, Vecā Biķernieku iela 11 - 2 | Until 15.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (255.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (238.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (222.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (206.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (2.61 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (660.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (514.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | PDF (1.57 MB) | €8.00 |
2014 |
Annual report | 04.08.2015 | TIF (580.77 KB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (667.26 KB) | ||
2012 |
Annual report | 06.05.2013 | TIF (1.59 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (468.74 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (821.88 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (898.24 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (794.66 KB) | ||
2005 |
Annual report | 19.01.2007 | PDF (908.92 KB) | ||
2004 |
Annual report | 22.07.2021 | TIF (1.4 MB) | ||
2003 |
Annual report | 22.07.2021 | TIF (1.29 MB) | ||
2002 |
Annual report | 22.07.2021 | TIF (1.16 MB) | ||
2001 |
Annual report | 22.07.2021 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.47 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 22.47 KB | 15.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 03.11.2022 | 26.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 03.11.2022 | 26.10.2022 | 1 |
Articles of Association |
DOCX | 15.89 KB | 03.11.2022 | 26.10.2022 | 1 |
Articles of Association |
DOCX | 15.89 KB | 03.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOCX | 22.41 KB | 03.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOCX | 22.41 KB | 03.11.2022 | 26.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.32 KB | 16.09.2022 | 13.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.32 KB | 16.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.37 KB | 16.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.37 KB | 16.09.2022 | 13.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 03.11.2021 | 28.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 03.11.2021 | 28.10.2021 | 1 |
Articles of Association |
DOCX | 15.51 KB | 03.11.2021 | 28.10.2021 | 1 |
Articles of Association |
DOCX | 15.51 KB | 03.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
TIF | 51.86 KB | 22.07.2021 | 07.09.2016 | 2 |
Articles of Association |
TIF | 51.81 KB | 22.07.2021 | 06.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.59 KB | 22.07.2021 | 06.09.2016 | 1 |
Shareholders’ register |
TIF | 89.16 KB | 22.07.2021 | 20.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.02 KB | 22.07.2021 | 06.11.2015 | 1 |
Articles of Association |
TIF | 71.99 KB | 22.07.2021 | 06.11.2015 | 3 |
Shareholders’ register |
TIF | 88.93 KB | 22.07.2021 | 06.11.2015 | 3 |
Shareholders’ register |
TIF | 66.88 KB | 22.07.2021 | 06.11.2015 | 2 |
Articles of Association |
TIF | 73.33 KB | 22.07.2021 | 10.10.2004 | 2 |
Articles of Association |
TIF | 705.77 KB | 22.07.2021 | 23.04.2001 | 14 |
Memorandum of Association |
TIF | 25.48 KB | 22.07.2021 | 23.04.2001 | 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 | 62.52 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 52.3 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 52.3 KB | 15.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.39 KB | 15.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.39 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
EDOC | 35.94 KB | 15.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 03.11.2022 | 03.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.97 KB | 03.11.2022 | 26.10.2022 | 1 |
Articles of Association |
EDOC | 21.79 KB | 03.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 45.23 KB | 03.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 45.23 KB | 03.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
EDOC | 27.74 KB | 03.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 49.59 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 49.59 KB | 16.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.28 KB | 16.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.28 KB | 16.09.2022 | 13.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.47 KB | 16.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 16.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 03.11.2021 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.49 KB | 03.11.2021 | 28.10.2021 | 1 |
Articles of Association |
EDOC | 21.38 KB | 03.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 45.97 KB | 03.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 45.97 KB | 03.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 03.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 03.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
EDOC | 51.18 KB | 05.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 46.13 KB | 05.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.15 KB | 05.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.25 KB | 05.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 46.18 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 51.25 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 46.18 KB | 29.12.2020 | 22.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 20.92 KB | 29.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 29.45 KB | 29.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 20.92 KB | 29.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.74 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 19.07.2019 | 19.07.2019 | 1 |
Application |
TIF | 88.98 KB | 18.06.2019 | 17.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.76 KB | 18.06.2019 | 14.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 79.95 KB | 17.07.2019 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 22.07.2021 | 16.09.2016 | 2 |
Application |
TIF | 130.94 KB | 22.07.2021 | 07.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 22.07.2021 | 07.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.03 KB | 22.07.2021 | 06.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23 KB | 22.07.2021 | 06.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.01 KB | 22.07.2021 | 06.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 22.07.2021 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.16 KB | 22.07.2021 | 20.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 22.07.2021 | 11.11.2015 | 2 |
Application |
TIF | 183.79 KB | 22.07.2021 | 06.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.62 KB | 22.07.2021 | 06.11.2015 | 4 |
Application |
TIF | 176.56 KB | 22.07.2021 | 20.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 22.07.2021 | 13.12.2004 | 2 |
Registration certificates |
TIF | 22.95 KB | 22.07.2021 | 13.12.2004 | 1 |
Application |
TIF | 163.38 KB | 22.07.2021 | 03.12.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 22.07.2021 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 12.34 KB | 22.07.2021 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 22.07.2021 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 22.07.2021 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 22.07.2021 | 15.05.2001 | 1 |
Registration certificates |
TIF | 50.84 KB | 22.07.2021 | 15.05.2001 | 1 |
Submission/Application |
TIF | 15.28 KB | 22.07.2021 | 09.05.2001 | 1 |
Application |
TIF | 121.78 KB | 22.07.2021 | 23.04.2001 | 4 |
Appraisal reports |
TIF | 25.63 KB | 22.07.2021 | 23.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 22.07.2021 | 23.04.2001 | 1 |
Sample report |
TIF | 28.28 KB | 22.07.2021 | 17.04.2001 | 1 |
Copy of the personal identification document |
TIF | 76.52 KB | 22.07.2021 | 12.11.1993 | 2 |
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