Freight Concept, SIA

Limited Liability Company
Place in branch
1K+ by turnover
147 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Freight Concept"
Registration number, date 40103456491, 08.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2011
Legal address Ulbrokas iela 7 – 47, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 03.05.2016
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, €) 3.34 5.66 4.21
Personal income tax (thousands, €) 1.33 2.27 0.59
Statutory social insurance contributions (thousands, €) 2.01 3.38 0.98
Average employees count 1 2 2
Received COVID-19 downtime support 11.05.2021, 1 400.01 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.08.2012
* 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 % 1 € 1 € 1 26.04.2016 03.05.2016

Historical addresses

Rīga, Ausekļa iela 3-47 Until 27.08.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (185.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (138.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (150.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (169.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (217.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (217.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (170.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (182.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums - 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  HTML (88.09 KB)

2012

 Annual report 08.09.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25.5 KB 28.04.2016 28.04.2016 1

Articles of Association

 DOC 28 KB 28.04.2016 26.04.2016 1

Shareholders’ register

PDF 1.33 MB 28.04.2016 26.04.2016 3

Shareholders’ register

TIF 38.52 KB 28.08.2012 21.08.2012 1

Articles of Association

 TIF 10.76 KB 12.09.2011 04.08.2011 1

Memorandum of Association

 TIF 15.51 KB 12.09.2011 04.08.2011 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

 RTF 178.71 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 03.05.2016 03.05.2016 1

Amendments to the Articles of Association

 EDOC 18.87 KB 28.04.2016 28.04.2016 1

Application

 DOCX 27.48 KB 28.04.2016 28.04.2016 2

Application

 EDOC 40.43 KB 28.04.2016 28.04.2016 2

Articles of Association

 EDOC 19.91 KB 28.04.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 19.95 KB 28.04.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 DOC 26 KB 28.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 91.85 KB 28.08.2012 27.08.2012 2

Application

 TIF 1.16 MB 28.08.2012 21.08.2012 5

Protocols/decisions of a company/organisation

 TIF 57.3 KB 28.08.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.65 KB 12.09.2011 08.09.2011 2

Registration certificates

 TIF 27.59 KB 12.09.2011 08.09.2011 1

Announcement regarding the legal address

 TIF 6.08 KB 12.09.2011 24.08.2011 1

Confirmation or consent to legal address

 TIF 8.29 KB 12.09.2011 24.08.2011 1

Application

 TIF 115.45 KB 12.09.2011 10.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 19.25 KB 12.09.2011 05.08.2011 1

Statement of the Board regarding the payment of the equity

 TIF 6.94 KB 12.09.2011 04.08.2011 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