CATTLE EXPRESS, SIA
Limited Liability Company, Micro company
Place in branch
575 by turnover
848 by profit
334 by paid taxes
95 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 CATTLE EXPRESS |
| Registration number, date | 40103956068, 21.12.2015 |
| VAT number | LV40103956068 from 13.01.2016 Europe VAT register |
| Register, date | Commercial Register, 21.12.2015 |
| Legal address | Krišjāņa Barona iela 30 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CATTLE EXPRESS, SIA
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
- 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, €) | 3.68 | 10.29 | 9.01 |
| Personal income tax (thousands, €) | 0.81 | 3.36 | 13.13 |
| Statutory social insurance contributions (thousands, €) | 6.32 | 9.4 | 24.05 |
| Average employees count | 3 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2021 | 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 | 03.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2015 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 27.07.2021 | 29.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.09.2021 |
Right to represent individually |
Natural person
(from 03.09.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 44 - 23 | Until 19.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Citadeles iela 2 | Until 16.02.2024 | 9.5 months ago |
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 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0011 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0010 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CE VZ 2017 | |||||
2016 |
Annual report | 21.12.2015 - 31.12.2016 | 17.10.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CE vadib.zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.79 KB | 03.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 18.79 KB | 03.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
TIF | 66.85 KB | 28.07.2021 | 27.07.2021 | 2 |
Articles of Association |
TIF | 16.57 KB | 22.12.2015 | 08.12.2015 | 1 |
Memorandum of Association |
TIF | 30.23 KB | 22.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 229.88 KB | 22.12.2015 | 08.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.27 KB | 16.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 43.17 KB | 03.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 48.63 KB | 03.09.2021 | 02.09.2021 | 3 |
Application |
DOCX | 43.17 KB | 03.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 48.63 KB | 03.09.2021 | 02.09.2021 | 3 |
Articles of Association |
DOCX | 18.79 KB | 03.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 18.79 KB | 03.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 03.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 03.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
TIF | 108.22 KB | 28.07.2021 | 27.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
EDOC | 57.58 KB | 19.06.2019 | 08.04.2019 | 3 |
Application |
DOCX | 48.71 KB | 19.06.2019 | 08.04.2019 | 3 |
Confirmation or consent to legal address |
49.93 KB | 19.06.2019 | 04.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 60.2 KB | 19.06.2019 | 04.03.2019 | 1 |
Power of attorney, act of empowerment |
876.86 KB | 19.06.2019 | 28.04.2016 | 2 | |
Power of attorney, act of empowerment |
EDOC | 886.25 KB | 19.06.2019 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.05 KB | 05.01.2016 | 21.12.2015 | 1 |
Registration certificates |
TIF | 54.38 KB | 05.01.2016 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 22.12.2015 | 21.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 22.12.2015 | 09.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 22.12.2015 | 08.12.2015 | 1 |
Application |
TIF | 234.15 KB | 22.12.2015 | 08.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 25.93 KB | 22.12.2015 | 08.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.93 KB | 22.12.2015 | 08.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 457.79 KB | 22.12.2015 | 29.04.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 214.31 KB | 22.12.2015 | 28.05.2003 | 5 |
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