LEO CARGO, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
130 by paid taxes
45 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 | Removed from the register, 03.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEO CARGO" |
| Registration number, date | 40203225443, 28.08.2019 |
| VAT number | None (excluded 03.02.2025) Europe VAT register |
| Register, date | Commercial Register, 28.08.2019 |
| Legal address | Ūdru iela 5, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 10 EUR, registered payment 28.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.94 | 4.89 | 0 |
| Personal income tax (thousands, €) | 1.32 | 0.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.29 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA "VAIRAMBER" | Until 07.02.2022 | 3 years ago |
|---|
Historical addresses
| Jūrmala, Emīla Dārziņa iela 4 k-3 - 10 | Until 07.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | PDF (190.73 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (1.55 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (603.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (215.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (208.76 KB) | €11.00 |
2019 |
Annual report | 28.08.2019 - 31.12.2019 | 01.08.2020 | PDF (472.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 13 KB | 07.02.2022 | 31.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOC | 14 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOC | 14 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOC | 16 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOC | 16 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
TIF | 12.62 KB | 23.08.2019 | 19.08.2019 | 1 |
Memorandum of Association |
TIF | 35.57 KB | 23.08.2019 | 19.08.2019 | 1 |
Shareholders’ register |
TIF | 39.74 KB | 23.08.2019 | 19.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 81.85 KB | 31.01.2025 | 31.01.2025 | 1 |
Application |
248.65 KB | 03.02.2025 | 27.01.2025 | 2 | |
Application |
EDOC | 57.74 KB | 07.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.7 KB | 07.11.2024 | 04.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 07.02.2022 | 07.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 11.73 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
EDOC | 12.03 KB | 07.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 50.13 KB | 07.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 50.13 KB | 07.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 07.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.2 KB | 07.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.08.2019 | 28.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 23.08.2019 | 19.08.2019 | 1 |
Application |
TIF | 254.88 KB | 23.08.2019 | 19.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 23.08.2019 | 19.08.2019 | 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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