Cargopoint, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
233 by paid taxes
69 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" |
| Registration number, date | 40203274608, 20.11.2020 |
| VAT number | LV40203274608 from 02.11.2021 Europe VAT register |
| Register, date | Commercial Register, 20.11.2020 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.11.2020 |
| 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
- 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, €) | 22.29 | 22.57 | 23.34 |
| Personal income tax (thousands, €) | 12.88 | 7.62 | 8.51 |
| Statutory social insurance contributions (thousands, €) | 24.78 | 13.69 | 14.82 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.04.2023 | 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 | 20.11.2020 |
* 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 "Astonrent Investments"Reg. no. 41203072873
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.11.2020 | 20.11.2020 |
Historical company names
| "Astonrent" SIA | Until 22.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 7 months ago |
|---|---|---|
| Rīga, Latgales iela 240 - 3 | Until 25.07.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 01 Valdes lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 01 Valdes lemums 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.17 KB | 22.03.2021 | 17.03.2021 | 1 |
Articles of Association |
DOCX | 13.05 KB | 20.11.2020 | 25.09.2020 | 1 |
Articles of Association |
DOCX | 13.05 KB | 20.11.2020 | 25.09.2020 | 1 |
Memorandum of Association |
DOCX | 19.46 KB | 20.11.2020 | 25.09.2020 | 2 |
Memorandum of Association |
DOCX | 19.46 KB | 20.11.2020 | 25.09.2020 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 20.11.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 20.11.2020 | 25.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.95 KB | 25.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 62.13 KB | 07.12.2023 | 04.12.2023 | 1 |
Application |
EDOC | 62.39 KB | 28.04.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 22.03.2021 | 22.03.2021 | 2 |
Articles of Association |
EDOC | 19.42 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 33.95 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 39.31 KB | 22.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 22.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.71 KB | 22.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 38.59 KB | 20.11.2020 | 16.11.2020 | 5 |
Application |
EDOC | 42.39 KB | 20.11.2020 | 16.11.2020 | 5 |
Application |
DOCX | 38.59 KB | 20.11.2020 | 16.11.2020 | 5 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 20.11.2020 | 09.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.26 KB | 20.11.2020 | 09.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 20.11.2020 | 09.11.2020 | 1 |
Articles of Association |
EDOC | 19.27 KB | 20.11.2020 | 25.09.2020 | 1 |
Memorandum of Association |
EDOC | 25.34 KB | 20.11.2020 | 25.09.2020 | 2 |
Shareholders’ register |
EDOC | 16.3 KB | 20.11.2020 | 25.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
45.17 KB | 20.11.2020 | 16.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.92 KB | 20.11.2020 | 16.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
45.17 KB | 20.11.2020 | 16.07.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.01.2023 |
LETA | Digitālās platformas "CargoPoint" izveidē investēts teju miljons eiro |