EE CARGO, SIA
Limited Liability Company, Micro company
Place in branch
333 by paid taxes
90 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EE CARGO" |
| Registration number, date | 40103698919, 09.08.2013 |
| VAT number | None (excluded 15.02.2024) Europe VAT register |
| Register, date | Commercial Register, 09.08.2013 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 9 200 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EE CARGO, SIA
Important facts
- No active pledges
- Has 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 7 415.43 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 7 308.42 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 204.72 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 789.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 718.52 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 665.12 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 986.27 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 915.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 854.27 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 825.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 788.76 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 748.91 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 808.00 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 797.32 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 782.94 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 769.40 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 756.30 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.03.2023 | 10 913.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 024.27 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 13 855.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 11 032.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 8 474.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 431.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 872.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 12 394.04 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 830.28 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 201.69 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 341.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 6 751.89 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 3 820.39 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 3 744.23 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.07.2020 | 361.09 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 2 009.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 464.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 7 805.87 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 787.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 290.41 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 839.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 4 082.83 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 983.42 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 775.44 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 5 162.20 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.07.2018 | 545.75 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 16 390.57 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 12 919.97 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 11 315.15 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 106.61 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 584.87 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 170.77 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 104.44 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 525.80 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 1 219.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.75 | 20.87 | 9.19 |
| Personal income tax (thousands, €) | 7.01 | 9.22 | 7.04 |
| Statutory social insurance contributions (thousands, €) | 12.54 | 16.29 | 14.38 |
| Average employees count | 6 | 6 | 10 |
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 10.11.2021 | Latvia | Latvia |
|
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 | 03.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Cooney Capital Fund"Reg. no. 40203338932
|
100 % | 100 | € 92 | € 9 200 | Latvia | 04.11.2021 | 10.11.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jasmuižas iela 15-24 | Until 03.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Margrietas iela 7 | Until 10.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 23.10.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EECVZ12016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EEC VZ 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 09.08.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.9 KB | 10.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 10.11.2021 | 04.11.2021 | 1 |
Articles of Association |
TIF | 69.12 KB | 10.08.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 73.59 KB | 10.08.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 66.26 KB | 10.08.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 110.96 KB | 04.12.2013 | 22.11.2013 | 2 |
Articles of Association |
TIF | 28.72 KB | 28.08.2013 | 31.07.2013 | 1 |
Memorandum of Association |
TIF | 18.88 KB | 28.08.2013 | 31.07.2013 | 1 |
Shareholders’ register |
TIF | 38.76 KB | 28.08.2013 | 31.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.75 KB | 18.07.2024 | 18.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.49 KB | 18.07.2024 | 18.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.6 KB | 12.07.2024 | 12.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 69.87 KB | 20.05.2024 | 20.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.34 KB | 20.05.2024 | 20.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.6 KB | 08.05.2024 | 08.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.31 KB | 19.04.2024 | 18.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.79 KB | 21.03.2023 | 21.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 15.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 10.11.2021 | 10.11.2021 | 2 |
Shareholders’ register |
EDOC | 31.08 KB | 10.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 47.63 KB | 10.11.2021 | 12.10.2021 | 5 |
Application |
DOCX | 47.63 KB | 10.11.2021 | 12.10.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 13.08.2021 | 13.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 11.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 26.07.2021 | 26.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.06 KB | 22.07.2021 | 21.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.78 KB | 07.06.2021 | 07.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.36 KB | 02.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 28.02.2020 | 28.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 26.02.2020 | 26.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.26 KB | 26.02.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 17.02.2020 | 17.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 12.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.01.2019 | 23.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.92 KB | 21.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 17.08.2018 | 17.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.9 KB | 14.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 13.08.2018 | 13.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 08.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 26.06.2018 | 26.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.82 KB | 25.01.2016 | 03.11.2015 | 2 |
Application |
TIF | 290.31 KB | 25.01.2016 | 29.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 19.31 KB | 25.01.2016 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.28 KB | 10.08.2015 | 03.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 115.39 KB | 10.08.2015 | 13.07.2015 | 2 |
Application |
TIF | 356.17 KB | 10.08.2015 | 10.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.05 KB | 10.08.2015 | 10.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 04.12.2013 | 03.12.2013 | 1 |
Application |
TIF | 154.74 KB | 04.12.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 28.08.2013 | 09.08.2013 | 2 |
Registration certificates |
TIF | 51.25 KB | 28.08.2013 | 09.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 28.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 134.37 KB | 28.08.2013 | 31.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.39 KB | 28.08.2013 | 31.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 28.08.2013 | 31.07.2013 | 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