CARGOPACK, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
70 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CARGOPACK"
Registration number, date 50103304611, 06.07.2010
VAT number LV50103304611 from 31.07.2010 Europe VAT register
Register, date Commercial Register, 06.07.2010
Legal address Dienvidu iela 1 – 39, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 828 EUR, registered payment 04.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 66.75 56.21 78
Personal income tax (thousands, €) 4.97 2.9 4.28
Statutory social insurance contributions (thousands, €) 6.17 6.14 9.38
Average employees count 1 1 1

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   23.04.2015
* 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 % 101 € 28 € 2 828 Latvia 10.12.2014 15.12.2014

Apply information changes

ML

"Cargopack", SIA

Budeskalnu 19, Salaspils, Salaspils nov., LV-2169 Check address owners

Iepakojums, iesaiņošana

http://www.cargopack.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
CARGOPACK vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (995.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.66 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 10.05.2013  TIF (357.99 KB)

2011

Annual report 27.06.2012  TIF (345.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.11 KB 16.12.2014 10.09.2014 3

Amendments to the Articles of Association

TIF 13.98 KB 05.09.2014 01.09.2014 1

Articles of Association

TIF 14.15 KB 05.09.2014 01.09.2014 1

Shareholders’ register

TIF 53.15 KB 05.09.2014 01.09.2014 2

Shareholders’ register

TIF 34.26 KB 24.08.2011 22.07.2011 1

Articles of Association

TIF 77.74 KB 12.07.2010 18.06.2010 1

Memorandum of Association

TIF 107.13 KB 12.07.2010 18.06.2010 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

TIF 72.6 KB 28.04.2015 23.04.2015 2

Application

TIF 302.47 KB 28.04.2015 20.04.2015 5

Notice of a member of the Board regarding the resignation

TIF 11.06 KB 28.04.2015 20.04.2015 1

Protocols/decisions of a company/organisation

TIF 45.9 KB 28.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 79.1 KB 16.12.2014 15.12.2014 2

Application

TIF 274.67 KB 16.12.2014 10.12.2014 5

Notice of a member of the Board regarding the resignation

TIF 11.55 KB 16.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

TIF 75.14 KB 05.09.2014 04.09.2014 2

Application

TIF 138.71 KB 05.09.2014 01.09.2014 2

Protocols/decisions of a company/organisation

TIF 24.98 KB 05.09.2014 01.09.2014 1

Decisions / letters / protocols of public notaries

TIF 56.59 KB 24.08.2011 24.08.2011 2

Application

TIF 271.59 KB 24.08.2011 19.08.2011 2

Bank statements or other document regarding the payment of the equity

TIF 34.63 KB 24.08.2011 19.08.2011 1

Protocols/decisions of a company/organisation

TIF 46.28 KB 16.12.2014 10.12.2010 2

Decisions / letters / protocols of public notaries

TIF 189.4 KB 12.07.2010 06.07.2010 2

Registration certificates

TIF 226.26 KB 12.07.2010 06.07.2010 1

Application

TIF 1004.33 KB 12.07.2010 01.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 90.54 KB 12.07.2010 29.06.2010 1

Announcement regarding the legal address

TIF 70.83 KB 12.07.2010 18.06.2010 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