CARRO Transport, SIA

Limited Liability Company, Micro company
Place in branch
537 by turnover
229 by profit
327 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CARRO Transport"
Registration number, date 40103750576, 21.01.2014
VAT number LV40103750576 from 15.02.2014 Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Gaujas iela 24, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR, registered payment 07.06.2021
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, €) 10.8 -91.14 -27.41
Personal income tax (thousands, €) 1.59 0.04 0
Statutory social insurance contributions (thousands, €) 4.4 2.32 2.33
Average employees count 2 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.01.2014
* 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 % 3 000 € 1 € 3 000 Latvia 02.06.2021 07.06.2021

Apply information changes

"CARRO Transport", SIA

Gaujas 24, Rīga, LV-1026 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "TRUCK RENTAL" Until 02.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (496.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (487.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (563 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (565.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (608.35 KB) €8.00

2014

Annual report 21.01.2014 - 31.12.2014 02.05.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24 KB 07.06.2021 02.06.2021 1

Shareholders’ register

DOCX 17.3 KB 07.06.2021 02.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.75 KB 26.04.2021 21.04.2021 1

Articles of Association

DOC 28 KB 02.12.2019 25.11.2019 1

Articles of Association

DOC 28 KB 02.12.2019 25.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 21.7 KB 02.12.2019 25.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 21.7 KB 02.12.2019 25.11.2019 1

Shareholders’ register

DOCX 16.75 KB 02.12.2019 25.11.2019 1

Shareholders’ register

DOCX 16.75 KB 02.12.2019 25.11.2019 1

Shareholders’ register

TIF 42.28 KB 31.01.2014 16.01.2014 2

Articles of Association

TIF 16.56 KB 31.01.2014 14.01.2014 1

Memorandum of Association

TIF 29.02 KB 31.01.2014 14.01.2014 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 62.08 KB 07.06.2021 07.06.2021 2

Articles of Association

EDOC 15.08 KB 07.06.2021 02.06.2021 1

Application

DOCX 37.21 KB 07.06.2021 02.06.2021 3

Application

EDOC 42.32 KB 07.06.2021 02.06.2021 3

Shareholders’ register

EDOC 23.17 KB 07.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 26.04.2021 26.04.2021 2

Application

DOCX 38.92 KB 26.04.2021 21.04.2021 1

Application

EDOC 43.99 KB 26.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.4 KB 26.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

EDOC 23.75 KB 26.04.2021 21.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.92 KB 26.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.81 KB 02.12.2019 02.12.2019 2

Articles of Association

EDOC 24 KB 02.12.2019 25.11.2019 1

Application

DOCX 39.06 KB 02.12.2019 25.11.2019 3

Application

DOCX 39.06 KB 02.12.2019 25.11.2019 3

Application

EDOC 52.75 KB 02.12.2019 25.11.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 28.42 KB 02.12.2019 25.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.13 KB 02.12.2019 25.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.42 KB 02.12.2019 25.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 463.55 KB 02.12.2019 25.11.2019 2

Bank statements or other document regarding the payment of the equity

PDF 230.3 KB 02.12.2019 25.11.2019 2

Bank statements or other document regarding the payment of the equity

PDF 463.55 KB 02.12.2019 25.11.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 446.07 KB 02.12.2019 25.11.2019 2

Protocols/decisions of a company/organisation

DOCX 19.71 KB 02.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

EDOC 33.63 KB 02.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

DOCX 19.71 KB 02.12.2019 25.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 35.61 KB 02.12.2019 25.11.2019 1

Shareholders’ register

EDOC 31.37 KB 02.12.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

TIF 52.31 KB 31.01.2014 21.01.2014 2

Registration certificates

TIF 85.89 KB 31.01.2014 21.01.2014 1

Application

TIF 437.69 KB 31.01.2014 16.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 27.07 KB 31.01.2014 15.01.2014 1

Announcement regarding the legal address

TIF 10.01 KB 31.01.2014 14.01.2014 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