INTER CARGO, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 14.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTER CARGO" |
| Registration number, date | 40103501102, 16.01.2012 |
| VAT number | None (excluded 14.09.2018) Europe VAT register |
| Register, date | Commercial Register, 16.01.2012 |
| Legal address | Rencēnu iela 7B, Rīga, LV-1073 Check address owners |
| Fixed capital | 70 000 EUR , registered 01.06.2017 (registered payment 14.10.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.49 | 18.79 | 0.84 |
| Personal income tax (thousands, €) | 16.71 | 14.14 | 13.58 |
| Statutory social insurance contributions (thousands, €) | 32.89 | 28.39 | 31.03 |
| Average employees count | 17 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.04.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.09.2018 | PDF (83.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dibinataju protokols2012 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinataju protokols2012 | |||||
2012 |
Annual report | 16.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinataju protokols2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.65 KB | 10.04.2018 | 09.04.2018 | 5 |
Shareholders’ register |
TIF | 83.96 KB | 10.04.2018 | 09.03.2018 | 3 |
Amendments to the Articles of Association |
DOC | 56.5 KB | 01.06.2017 | 30.05.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 01.06.2017 | 30.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 64 KB | 01.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 01.06.2017 | 30.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 27.39 KB | 16.10.2014 | 09.10.2014 | 1 |
Articles of Association |
TIF | 62.49 KB | 16.10.2014 | 09.10.2014 | 2 |
Shareholders’ register |
TIF | 54.46 KB | 16.10.2014 | 09.10.2014 | 1 |
Articles of Association |
TIF | 104.6 KB | 18.01.2012 | 20.12.2011 | 3 |
Memorandum of association |
TIF | 42.98 KB | 18.01.2012 | 20.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 14.09.2018 | 14.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.83 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.83 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.33 KB | 13.09.2018 | 13.09.2018 | 1 |
Application |
DOCX | 39.6 KB | 14.09.2018 | 10.09.2018 | 2 |
Application |
EDOC | 53.96 KB | 14.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 206.08 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 102.18 KB | 10.04.2018 | 09.04.2018 | 3 |
Application |
TIF | 161.37 KB | 10.04.2018 | 09.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.24 KB | 10.04.2018 | 09.04.2018 | 3 |
Application |
TIF | 191.68 KB | 12.04.2018 | 09.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 186.66 KB | 07.02.2018 | 31.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 172.49 KB | 07.02.2018 | 31.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 01.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.83 KB | 01.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 01.06.2017 | 01.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 56.92 KB | 01.06.2017 | 30.05.2017 | 1 |
Articles of Association |
EDOC | 41.62 KB | 01.06.2017 | 30.05.2017 | 1 |
Application |
6.64 MB | 01.06.2017 | 30.05.2017 | 24 | |
Application |
EDOC | 6.36 MB | 01.06.2017 | 30.05.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58 KB | 01.06.2017 | 30.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.63 KB | 01.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 01.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.88 KB | 01.06.2017 | 30.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.92 KB | 01.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
EDOC | 27.33 KB | 01.06.2017 | 30.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.92 KB | 31.05.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.2 KB | 16.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 73.42 KB | 16.10.2014 | 09.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.59 KB | 16.10.2014 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 12.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 235.81 KB | 12.04.2013 | 08.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 12.04.2013 | 05.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 12.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 18.01.2012 | 16.01.2012 | 2 |
Registration certificates |
TIF | 25.78 KB | 18.01.2012 | 16.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.31 KB | 18.01.2012 | 10.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 18.01.2012 | 03.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.64 KB | 18.01.2012 | 20.12.2011 | 1 |
Application |
TIF | 167.05 KB | 18.01.2012 | 20.12.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 18.01.2012 | 20.12.2011 | 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