Cargoflex Group, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | "Cargoflex Group" AS |
Registration number, date | 40003763057, 19.08.2005 |
VAT number | LV40003763057 from 05.10.2005 Europe VAT register |
Register, date | Commercial Register, 19.08.2005 |
Legal address | Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
Fixed capital | 293 428 EUR, registered payment 14.12.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cargoflex Group, AS
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
- Has contacts
- 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, €) | 2.53 | 2.42 | 2.43 |
Personal income tax (thousands, €) | 0.93 | 0.93 | 0.93 |
Statutory social insurance contributions (thousands, €) | 1.51 | 1.45 | 1.45 |
Average employees count | 1 | 1 | 1 |
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 30.07.2018 | Latvia | Sweden |
Control type: as a shareholder in a stock company |
|||
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.01.2025 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
46 % | 134 986 | € 1 | € 134 986 | 15.11.2024 | 07.01.2025 | |
Sabiedrība ar ierobežotu atbildību "DINOTRANS"Reg. no. 40003568048
|
20.91 % | 61 342 | € 1 | € 61 342 | Latvia | 15.11.2024 | 07.01.2025 |
Natural person |
15.82 % | 46 429 | € 1 | € 46 429 | 15.11.2024 | 07.01.2025 | |
SIA "TRANSFIN"Reg. no. 40103372349
|
13.63 % | 40 000 | € 1 | € 40 000 | Latvia | 15.11.2024 | 07.01.2025 |
Natural person |
3.64 % | 10 671 | € 1 | € 10 671 | 15.11.2024 | 07.01.2025 |
Contacts in cooperation with
Apply information changes
"Cargoflex Group", AS
Rumbula, Latgales 507, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners
Kravu pārvadājumi: auto
Historical company names
"EAST WEST TRANSPORT" AS | Until 30.04.2021 | 4 years ago |
---|---|---|
"DINOTRANS HOLDING" AS | Until 22.02.2019 | 6 years ago |
Historical addresses
Rīga, Lubānas iela 66-317 | Until 12.05.2006 | 19 years ago |
---|---|---|
Rīga, Pulkveža Brieža iela 4-2 | Until 19.03.2007 | 18 years ago |
Rīga, Lubānas iela 78 | Until 10.07.2013 | 12 years ago |
Stopiņu nov., Rumbula, "Ventas" | Until 17.04.2021 | 4 years ago |
Stopiņu nov., Rumbula, Maskavas iela 507 | Until 01.07.2021 | 4 years ago |
Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 | Until 29.03.2024 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
ZR zinojums Cargoflex Group 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
CG Vad bas zi ojums 2022 | |||||
ZR zinojums Cargoflex Group 2022 LV | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
ZR zinojums Cargoflex Group 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (85.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Dinotrans holding vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Dinotrans Holding Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VadzinCargoflex | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzinDH2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums DH 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
DH2010GPVadibasZinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | XML (20.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.07.2009 | XML (29.78 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (793.43 KB) | ||
2006 |
Consolidated financial statement | 18.12.2007 | TIF (523.41 KB) | ||
2006 |
Annual report | 18.12.2007 | TIF (445.94 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 137.99 KB | 25.11.2024 | 15.11.2024 | 2 |
Amendments to the Articles of Association |
120.6 KB | 14.12.2021 | 01.12.2021 | 1 | |
Amendments to the Articles of Association |
120.6 KB | 14.12.2021 | 01.12.2021 | 1 | |
Articles of Association |
129.7 KB | 14.12.2021 | 01.12.2021 | 2 | |
Regulations for the increase/reduction of the equity |
110.86 KB | 14.12.2021 | 01.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
110.86 KB | 14.12.2021 | 01.12.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 21.1 KB | 30.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 23.55 KB | 30.04.2021 | 22.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 64.25 KB | 20.02.2019 | 18.02.2019 | 2 |
Articles of Association |
TIF | 110.93 KB | 20.02.2019 | 18.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 17.08.2018 | 10.12.2014 | 1 |
Articles of Association |
TIF | 75.57 KB | 17.08.2018 | 10.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 48.29 KB | 17.08.2018 | 18.06.2013 | 1 |
Articles of Association |
TIF | 52.16 KB | 17.08.2018 | 18.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 57.61 KB | 17.08.2018 | 28.04.2010 | 1 |
Articles of Association |
TIF | 66.21 KB | 17.08.2018 | 28.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.19 KB | 17.08.2018 | 28.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 35.22 KB | 17.08.2018 | 03.12.2007 | 1 |
Articles of Association |
TIF | 88.19 KB | 17.08.2018 | 03.12.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.07 KB | 17.08.2018 | 30.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 17.08.2018 | 14.03.2007 | 1 |
Articles of Association |
TIF | 79.38 KB | 17.08.2018 | 14.03.2007 | 2 |
Memorandum of Association |
TIF | 50.47 KB | 17.08.2018 | 28.04.2005 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 301.03 KB | 07.01.2025 | 29.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 115.16 KB | 07.01.2025 | 04.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 22.86 KB | 07.01.2025 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 133.35 KB | 07.01.2025 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 140.61 KB | 07.01.2025 | 15.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
313.27 KB | 14.12.2021 | 13.12.2021 | 10 | |
Application |
313.27 KB | 14.12.2021 | 13.12.2021 | 10 | |
Statement of the Board regarding the payment of the equity |
127.89 KB | 14.12.2021 | 10.12.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
127.89 KB | 14.12.2021 | 10.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 147.8 KB | 14.12.2021 | 01.12.2021 | 1 |
Articles of Association |
EDOC | 155.53 KB | 14.12.2021 | 01.12.2021 | 2 |
Protocols/decisions of a company/organisation |
148.48 KB | 14.12.2021 | 01.12.2021 | 4 | |
Protocols/decisions of a company/organisation |
148.48 KB | 14.12.2021 | 01.12.2021 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 109.68 KB | 14.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.04.2021 | 30.04.2021 | 1 |
Application |
243.46 KB | 30.04.2021 | 28.04.2021 | 3 | |
Application |
EDOC | 234.95 KB | 30.04.2021 | 28.04.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 36.55 KB | 30.04.2021 | 22.04.2021 | 1 |
Articles of Association |
EDOC | 39.12 KB | 30.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 30.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.77 KB | 30.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 147.68 KB | 20.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.68 KB | 20.02.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 216.71 KB | 27.07.2018 | 23.07.2018 | 5 |
Consent of members of the supervisory board |
TIF | 14 KB | 27.07.2018 | 23.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.08 KB | 27.07.2018 | 23.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.66 KB | 27.07.2018 | 23.07.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.51 KB | 27.07.2018 | 23.07.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.72 KB | 27.07.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.74 KB | 27.07.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 17.08.2018 | 05.01.2015 | 2 |
Application |
TIF | 84.02 KB | 17.08.2018 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 17.08.2018 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.64 KB | 27.07.2018 | 23.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.31 KB | 17.08.2018 | 10.07.2013 | 2 |
Application |
TIF | 195.96 KB | 17.08.2018 | 19.06.2013 | 4 |
Application |
TIF | 239.19 KB | 17.08.2018 | 19.06.2013 | 4 |
Consent of members of the supervisory board |
TIF | 16.92 KB | 17.08.2018 | 18.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 19.61 KB | 17.08.2018 | 18.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 16.38 KB | 17.08.2018 | 18.06.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.9 KB | 17.08.2018 | 18.06.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.22 KB | 17.08.2018 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 17.08.2018 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.29 KB | 17.08.2018 | 18.06.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.5 KB | 27.07.2018 | 18.06.2013 | 1 |
Purchase/lease agreement |
TIF | 68.36 KB | 17.08.2018 | 10.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 17.08.2018 | 11.06.2010 | 1 |
Application |
TIF | 55.11 KB | 17.08.2018 | 08.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63 KB | 17.08.2018 | 06.05.2010 | 2 |
Application |
TIF | 125.15 KB | 17.08.2018 | 28.04.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 26.51 KB | 17.08.2018 | 28.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 17.08.2018 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.47 KB | 17.08.2018 | 28.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.59 KB | 17.08.2018 | 08.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 227.2 KB | 17.08.2018 | 01.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.55 KB | 17.08.2018 | 17.12.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.05 KB | 17.08.2018 | 12.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 12.62 KB | 17.08.2018 | 10.12.2007 | 1 |
Application |
TIF | 263.05 KB | 17.08.2018 | 03.12.2007 | 6 |
Consent of members of the supervisory board |
TIF | 14.23 KB | 17.08.2018 | 03.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.67 KB | 17.08.2018 | 03.12.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.07 KB | 17.08.2018 | 03.12.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.13 KB | 17.08.2018 | 03.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 17.08.2018 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 17.08.2018 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 17.08.2018 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 17.08.2018 | 29.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.06 KB | 17.08.2018 | 30.10.2007 | 1 |
Sample report |
TIF | 23.23 KB | 17.08.2018 | 23.10.2007 | 1 |
Sample report |
TIF | 39.19 KB | 17.08.2018 | 23.10.2007 | 1 |
Sample report |
TIF | 24.33 KB | 17.08.2018 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.94 KB | 17.08.2018 | 19.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.04 KB | 17.08.2018 | 14.03.2007 | 1 |
Application |
TIF | 147.24 KB | 17.08.2018 | 14.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 17.08.2018 | 14.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 17.08.2018 | 14.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.62 KB | 17.08.2018 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 17.08.2018 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 17.08.2018 | 14.03.2007 | 1 |
Sample report |
TIF | 53.79 KB | 17.08.2018 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 17.08.2018 | 12.05.2006 | 2 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 17.08.2018 | 05.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.59 KB | 17.08.2018 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 17.08.2018 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 17.08.2018 | 13.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.47 KB | 17.08.2018 | 31.03.2006 | 1 |
Application |
TIF | 201.48 KB | 17.08.2018 | 31.03.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 17.08.2018 | 31.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 17.08.2018 | 31.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.29 KB | 17.08.2018 | 31.03.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.13 KB | 17.08.2018 | 31.03.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.81 KB | 17.08.2018 | 31.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 17.08.2018 | 31.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 17.08.2018 | 31.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 17.08.2018 | 31.03.2006 | 1 |
Sample report |
TIF | 25.5 KB | 17.08.2018 | 30.03.2006 | 1 |
Sample report |
TIF | 28.25 KB | 17.08.2018 | 07.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 17.08.2018 | 19.08.2005 | 2 |
Registration certificates |
TIF | 21.87 KB | 17.08.2018 | 19.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 17.08.2018 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 17.08.2018 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 17.08.2018 | 16.08.2005 | 1 |
Consent of members of the supervisory board |
TIF | 12.52 KB | 17.08.2018 | 15.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 17.08.2018 | 28.04.2005 | 1 |
Application |
TIF | 194.62 KB | 17.08.2018 | 28.04.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 17.08.2018 | 28.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 17.08.2018 | 28.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 17.08.2018 | 28.04.2005 | 1 |
Consent of members of the supervisory board |
TIF | 12.58 KB | 17.08.2018 | 28.04.2005 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 73.63 KB | 17.08.2018 | 28.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 17.08.2018 | 28.04.2005 | 1 |
Sample report |
TIF | 26.37 KB | 17.08.2018 | 28.04.2005 | 1 |
Sample report |
TIF | 43.76 KB | 17.08.2018 | 28.04.2005 | 1 |
Sample report |
TIF | 42.98 KB | 17.08.2018 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 15.96 KB | 17.08.2018 | 22.04.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.16 KB | 17.08.2018 | 31.03.2005 | 1 |
Other documents |
TIF | 29.3 KB | 17.08.2018 | 1 |