KARGO TRANS, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARGO TRANS" |
| Registration number, date | 50003857621, 18.09.2006 |
| VAT number | None (excluded 05.01.2018) Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Sergeja Eizenšteina iela 13 – 5, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 09.09.2024 | 486.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 485.81 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 484.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 483.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 482.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 482.04 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 481.14 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 480.30 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 479.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 478.20 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 476.46 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 474.42 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 472.22 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 470.12 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 466.46 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 412.21 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 411.61 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 344.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 343.35 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 342.39 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 341.46 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 279.37 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 277.24 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 274.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 271.88 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 268.78 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 265.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 262.68 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 259.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 256.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 253.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 250.58 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 197.83 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.50 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 190.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 181.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.20 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 174.88 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | Russian Federation | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2009 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | Russian Federation | 26.01.2009 | 26.01.2009 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Russian Federation | 26.01.2009 | 26.01.2009 |
Historical addresses
| Rīga, Nautrēnu iela 12 | Until 11.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IZRAKSTS KARGO 2020 1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IZRAKSTS KARGO 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IZRAKSTS KARGO 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IZRAKSTS KARGO 2017 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums KARGO 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums KARGO 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 02.06.2015 | TIF (774.58 KB) | €7.00 | |
2013 |
Annual report | 14.07.2014 | TIF (1.03 MB) | ||
2012 |
Annual report | 24.07.2013 | TIF (759.85 KB) | ||
2011 |
Annual report | 06.09.2012 | TIF (656.89 KB) | ||
2010 |
Annual report | 02.08.2011 | TIF (621.66 KB) | ||
2009 |
Annual report | 28.06.2010 | TIF (805.37 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (673.83 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (798.54 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (356.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.07 KB | 19.07.2010 | 20.01.2009 | 1 |
Articles of Association |
TIF | 267.36 KB | 19.07.2010 | 13.09.2006 | 2 |
Memorandum of Association |
TIF | 142.65 KB | 19.07.2010 | 13.09.2006 | 1 |
Shareholders’ register |
TIF | 92.46 KB | 19.07.2010 | 13.09.2006 | 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 |
EDOC | 70.11 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 13.07.2018 | 13.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.16 KB | 11.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 07.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 07.06.2018 | 07.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.12 KB | 06.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 14.10.2010 | 11.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.06 KB | 14.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 82.77 KB | 14.10.2010 | 05.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 14.10.2010 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 243.68 KB | 19.07.2010 | 19.11.2009 | 2 |
Application |
TIF | 596 KB | 19.07.2010 | 16.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 113.66 KB | 19.07.2010 | 13.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.05 KB | 19.07.2010 | 13.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 155.68 KB | 19.07.2010 | 21.01.2009 | 1 |
Application |
TIF | 356.38 KB | 19.07.2010 | 20.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 105.41 KB | 19.07.2010 | 20.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.74 KB | 19.07.2010 | 20.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.11 KB | 19.07.2010 | 26.10.2006 | 2 |
Application |
TIF | 390.67 KB | 19.07.2010 | 23.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.93 KB | 19.07.2010 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 228.99 KB | 19.07.2010 | 23.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.09 KB | 19.07.2010 | 17.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.78 KB | 19.07.2010 | 18.09.2006 | 1 |
Registration certificates |
TIF | 144.67 KB | 19.07.2010 | 18.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 96.13 KB | 19.07.2010 | 13.09.2006 | 1 |
Application |
TIF | 652.28 KB | 19.07.2010 | 13.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 78.22 KB | 19.07.2010 | 13.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 93.84 KB | 19.07.2010 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 202.8 KB | 19.07.2010 | 13.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.24 KB | 19.07.2010 | 01.09.2006 | 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.
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