Cargopoint Investments, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
278 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 "Cargopoint Investments" |
| Registration number, date | 41203072873, 03.06.2020 |
| VAT number | LV41203072873 from 01.08.2022 Europe VAT register |
| Register, date | Commercial Register, 03.06.2020 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 22.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -34.79 | 29.89 | 3.85 |
| Personal income tax (thousands, €) | 17.55 | 10.32 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 29.5 | 17.2 | 2.38 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Aston Baltic"Reg. no. 40003891009
|
100 % | 1 500 000 | € 1 | € 1 500 000 | Latvia | 21.12.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Cargopoint Investments", SIA
Latgales 240 - 3, Rīga, LV-1063 Check address owners
Holdinga kompānijas
Historical company names
| SIA "Astonrent Investments" | Until 16.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 46 - 50 | Until 08.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
| Rīga, Latgales iela 240 - 3 | Until 25.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Cargopoint Investments SIA 2023 RZ | EDOC | ||||
| Cargopoint Investments VadZin 30.04.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cargopoint Invesments VadZin FINAL | EDOC | ||||
| Cargopoint Investments 2022 ar BN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CargoPoint VadZin FINAL bez krasas bez skaidrojuma 01.08.2022. 4 6 | EDOC | ||||
| Cargopoint Investments SIA 2021 signed | EDOC | ||||
2020 |
Annual report | 03.06.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 01 Valdes lemums 2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.9 KB | 22.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 22.31 KB | 22.12.2023 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.42 KB | 22.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 48.29 KB | 07.09.2023 | 25.08.2023 | 1 |
Shareholders’ register |
ASICE | 46.49 KB | 08.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
EDOC | 21.7 KB | 13.01.2023 | 10.01.2023 | 1 |
Articles of Association |
DOCX | 13.06 KB | 16.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 12.6 KB | 03.06.2020 | 22.05.2020 | 1 |
Articles of Association |
DOCX | 12.6 KB | 03.06.2020 | 22.05.2020 | 1 |
Memorandum of Association |
DOCX | 17.18 KB | 03.06.2020 | 22.05.2020 | 1 |
Memorandum of Association |
DOCX | 17.18 KB | 03.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 03.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 03.06.2020 | 22.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54 KB | 25.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 37.72 KB | 22.12.2023 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.44 KB | 22.12.2023 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
47.24 KB | 22.12.2023 | 21.12.2023 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 28.3 KB | 22.12.2023 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
47.43 KB | 22.12.2023 | 20.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.2 KB | 22.12.2023 | 19.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.43 KB | 22.12.2023 | 18.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.5 KB | 22.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 62.53 KB | 07.12.2023 | 07.12.2023 | 8 |
Application |
EDOC | 59.94 KB | 07.09.2023 | 07.09.2023 | 5 |
Application |
ASICE | 61.91 KB | 08.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 55.1 KB | 13.01.2023 | 10.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 08.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 44.79 KB | 08.06.2021 | 01.06.2021 | 3 |
Application |
EDOC | 49.99 KB | 08.06.2021 | 01.06.2021 | 3 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 08.06.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.57 KB | 08.06.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 16.03.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 19.32 KB | 16.03.2021 | 10.03.2021 | 1 |
Application |
DOCX | 35.55 KB | 16.03.2021 | 10.03.2021 | 2 |
Application |
EDOC | 40.94 KB | 16.03.2021 | 10.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.96 KB | 16.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.41 KB | 16.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 03.06.2020 | 03.06.2020 | 2 |
Announcement regarding the legal address |
DOCX | 25.13 KB | 03.06.2020 | 26.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.13 KB | 03.06.2020 | 26.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.13 KB | 03.06.2020 | 26.05.2020 | 1 |
Application |
DOCX | 30.36 KB | 03.06.2020 | 26.05.2020 | 3 |
Application |
DOCX | 30.36 KB | 03.06.2020 | 26.05.2020 | 3 |
Application |
EDOC | 35.79 KB | 03.06.2020 | 26.05.2020 | 3 |
Articles of Association |
EDOC | 18.88 KB | 03.06.2020 | 22.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.19 KB | 03.06.2020 | 22.05.2020 | 1 | |
Memorandum of Association |
EDOC | 22.87 KB | 03.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
EDOC | 16.23 KB | 03.06.2020 | 22.05.2020 | 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