ECargo, SIA

Limited Liability Company, Micro company
Place in branch
719 by turnover
933 by profit
259 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECargo"
Registration number, date 42103079573, 27.03.2017
VAT number LV42103079573 from 27.04.2017 Europe VAT register
Register, date Commercial Register, 27.03.2017
Legal address Jaunā iela 8 – 2, Liepāja, LV-3401 Check address owners
Fixed capital 3 000 EUR, registered payment 22.05.2020
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, €) 79.96 79.04 60.99
Personal income tax (thousands, €) 14.62 18.73 14.1
Statutory social insurance contributions (thousands, €) 26.59 35.31 27.95
Average employees count 7 8 7

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 06.04.2023
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   06.04.2023
* 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 % 100 € 30 € 3 000 Latvia 27.03.2023 06.04.2023

Apply information changes

ML

"ECargo", SIA

Jaunā 8, Liepāja LV-3401 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinjojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinjojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinjojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinjojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinjojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinjojums PDF

2017

Annual report 27.03.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.45 KB 06.04.2023 27.03.2023 1

Shareholders’ register

DOCX 15.71 KB 12.08.2022 03.08.2022 1

Shareholders’ register

DOCX 15.71 KB 12.08.2022 03.08.2022 1

Amendments to the Articles of Association

DOCX 15.93 KB 22.05.2020 15.05.2020 1

Amendments to the Articles of Association

DOCX 15.93 KB 22.05.2020 15.05.2020 1

Articles of Association

DOCX 18.6 KB 22.05.2020 15.05.2020 1

Articles of Association

DOCX 18.6 KB 22.05.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.94 KB 22.05.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.94 KB 22.05.2020 15.05.2020 1

Shareholders’ register

DOCX 17.57 KB 22.05.2020 15.05.2020 1

Shareholders’ register

DOCX 17.57 KB 22.05.2020 15.05.2020 1

Articles of Association

DOC 25.5 KB 22.03.2017 12.03.2017 1

Articles of Association

DOC 25.5 KB 22.03.2017 12.03.2017 1

Memorandum of association

DOC 29.5 KB 22.03.2017 12.03.2017 1

Memorandum of association

DOC 29.5 KB 22.03.2017 12.03.2017 1

Shareholders’ register

DOC 31 KB 22.03.2017 12.03.2017 1

Shareholders’ register

DOC 31 KB 22.03.2017 12.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.22 KB 06.04.2023 27.03.2023 1

Protocols/decisions of a company/organisation

EDOC 20.22 KB 06.04.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 12.08.2022 12.08.2022 2

Application

DOCX 90.53 KB 12.08.2022 03.08.2022 1

Application

DOCX 90.53 KB 12.08.2022 03.08.2022 1

Shareholders’ register

EDOC 21.68 KB 12.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.23 KB 22.05.2020 22.05.2020 2

Amendments to the Articles of Association

EDOC 21.29 KB 22.05.2020 15.05.2020 1

Articles of Association

EDOC 23.87 KB 22.05.2020 15.05.2020 1

Application

EDOC 51.93 KB 22.05.2020 15.05.2020 4

Application

DOCX 46.73 KB 22.05.2020 15.05.2020 4

Application

DOCX 46.73 KB 22.05.2020 15.05.2020 4

Application of shareholders or third persons for the acquisition of shares

EDOC 23.75 KB 22.05.2020 15.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.35 KB 22.05.2020 15.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.35 KB 22.05.2020 15.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.27 KB 22.05.2020 15.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.16 KB 22.05.2020 15.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.27 KB 22.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

EDOC 23.38 KB 22.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOCX 18 KB 22.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOCX 18 KB 22.05.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.19 KB 22.05.2020 15.05.2020 1

Shareholders’ register

EDOC 23.54 KB 22.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.27 KB 27.03.2017 27.03.2017 2

Announcement regarding the legal address

DOC 24.5 KB 22.03.2017 12.03.2017 1

Announcement regarding the legal address

DOC 24.5 KB 22.03.2017 12.03.2017 1

Announcement regarding the legal address

EDOC 22.08 KB 22.03.2017 12.03.2017 1

Articles of Association

EDOC 22.47 KB 22.03.2017 12.03.2017 1

Application

PDF 2.81 MB 22.03.2017 12.03.2017 9

Application

PDF 2.81 MB 22.03.2017 12.03.2017 9

Application

EDOC 2.7 MB 22.03.2017 12.03.2017 9

Confirmation or consent to legal address

JPG 261.36 KB 22.03.2017 12.03.2017 2

Confirmation or consent to legal address

TXT 93 B 22.03.2017 12.03.2017 2

Confirmation or consent to legal address

EDOC 166.11 KB 22.03.2017 12.03.2017 2

Confirmation or consent to legal address

TXT 93 B 22.03.2017 12.03.2017 2

Memorandum of association

EDOC 23.65 KB 22.03.2017 12.03.2017 1

Shareholders’ register

EDOC 23.3 KB 22.03.2017 12.03.2017 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