CARGORIX LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
16 by profit
17 by paid taxes
15 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 "CARGORIX LOGISTICS" |
| Registration number, date | 40003916618, 19.04.2007 |
| VAT number | LV40003916618 from 13.10.2009 Europe VAT register |
| Register, date | Commercial Register, 19.04.2007 |
| Legal address | Ziemeļu iela 16, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 18.49 | 4.95 | 4.19 |
| Personal income tax (thousands, €) | 3.61 | 1.87 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 5.89 | 3.05 | 2.64 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 14.05.2021, 210.33 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Kravu aviopārvadājumi (51.21) |
| CSP industry | Kravu aviopārvadājumi (51.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2009 |
* 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 |
34 % | 136 | LVL 5 | LVL 680 | Latvia | 21.07.2009 | 21.07.2009 |
Natural person |
33 % | 132 | LVL 5 | LVL 660 | Latvia | 21.07.2009 | 21.07.2009 |
Natural person |
33 % | 132 | LVL 5 | LVL 660 | Latvia | 21.07.2009 | 19.04.2007 |
Contacts in cooperation with
Apply information changes
ML
"Cargorix Logistics", SIA
Lidosta "Rīga", Ziemeļu 16, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Kravu pārvadājumi: aviotransporta
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rudex" | Until 21.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Zalves iela 45-18b | Until 21.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 16 | 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 | 03.06.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (80.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (80.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.06.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2019 | PDF (80.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.06.2018 | PDF (81.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| C Vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cvadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin CRX | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (37.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.03.2009 | RTF (1.93 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (344.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.12 KB | 23.07.2009 | 07.07.2009 | 1 |
Articles of Association |
TIF | 19.27 KB | 23.07.2009 | 07.07.2009 | 1 |
Shareholders’ register |
TIF | 19.5 KB | 23.07.2009 | 07.07.2009 | 1 |
Articles of Association |
TIF | 53.59 KB | 20.04.2007 | 06.04.2007 | 3 |
Memorandum of association |
TIF | 43.22 KB | 20.04.2007 | 06.04.2007 | 2 |
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 | 52.35 KB | 23.07.2009 | 21.07.2009 | 2 |
Registration certificates |
TIF | 36.71 KB | 23.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 132.38 KB | 23.07.2009 | 16.07.2009 | 6 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 23.07.2009 | 08.07.2009 | 2 |
Sample report |
TIF | 25.75 KB | 23.07.2009 | 08.07.2009 | 1 |
Sample report |
TIF | 25.35 KB | 23.07.2009 | 08.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.04 KB | 23.07.2009 | 07.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 20.04.2007 | 19.04.2007 | 2 |
Registration certificates |
TIF | 49.56 KB | 20.04.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.14 KB | 20.04.2007 | 17.04.2007 | 2 |
Application |
TIF | 86.71 KB | 20.04.2007 | 16.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 20.04.2007 | 14.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 20.04.2007 | 06.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.06 KB | 20.04.2007 | 06.04.2007 | 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