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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LV CARGO" |
| Registration number, date | 40103877675, 06.03.2015 |
| VAT number | LV40103877675 from 23.04.2015 Europe VAT register |
| Register, date | Commercial Register, 06.03.2015 |
| Legal address | Tvaika iela 15, Rīga, LV-1005 Check address owners |
| Fixed capital | 80 100 EUR, registered payment 12.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LV CARGO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- Request debt return with VERDIKTS
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, €) | 0.29 | 1.08 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.44 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 16.04.2021, 279.52 € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | 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 | 27.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "LV AGRO"Reg. no. 304850675
|
100 % | 178 | € 450 | € 80 100 | Lithuania | 06.09.2024 | 12.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aviācijas iela 5 - 19 | Until 20.12.2019 | 6 years ago |
|---|---|---|
| Rīga, Uriekstes iela 2A | Until 22.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums LV CARGO SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (1.83 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums LV CARGO SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums LV CARGO | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (94.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LV CARGO vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (568.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.01 KB) | €9.00 |
2015 |
Annual report | 06.03.2015 - 31.12.2015 | 15.04.2016 | PDF (1.35 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 25.13 KB | 12.09.2024 | 06.09.2024 | 1 |
Articles of Association |
EDOC | 15.21 KB | 11.09.2024 | 06.09.2024 | 1 |
Shareholders’ register |
EDOC | 20.86 KB | 11.09.2024 | 06.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 849.76 KB | 27.02.2023 | 25.01.2023 | 11 |
Shareholders’ register |
EDOC | 20.93 KB | 27.02.2023 | 03.01.2023 | 1 |
Shareholders’ register |
TIF | 58.83 KB | 13.08.2018 | 09.08.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.66 KB | 13.08.2018 | 03.08.2018 | 5 |
Shareholders’ register |
TIF | 66.16 KB | 01.04.2016 | 22.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 27.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 63.52 KB | 27.04.2015 | 30.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.55 KB | 27.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 50.86 KB | 27.04.2015 | 30.03.2015 | 2 |
Articles of Association |
TIF | 22.71 KB | 02.04.2015 | 24.02.2015 | 1 |
Memorandum of Association |
TIF | 41.65 KB | 02.04.2015 | 24.02.2015 | 1 |
Shareholders’ register |
TIF | 284.19 KB | 02.04.2015 | 24.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.53 KB | 27.09.2024 | 26.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49 KB | 27.09.2024 | 25.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 16.13 KB | 12.09.2024 | 12.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.44 KB | 11.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 63.64 KB | 11.09.2024 | 10.09.2024 | 1 |
Appraisal reports |
EDOC | 166.86 KB | 12.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.13 KB | 11.09.2024 | 06.09.2024 | 1 |
Application |
EDOC | 63.29 KB | 22.05.2024 | 14.05.2024 | 8 |
Application |
EDOC | 57.55 KB | 27.02.2023 | 04.01.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 63.33 KB | 27.02.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 55.49 KB | 20.12.2019 | 17.12.2019 | 2 |
Application |
EDOC | 63.93 KB | 20.12.2019 | 17.12.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.13 KB | 20.12.2019 | 17.12.2019 | 1 |
Confirmation or consent to legal address |
106.09 KB | 20.12.2019 | 17.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 112.16 KB | 20.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 18.06.2019 | 18.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 936.16 KB | 13.06.2019 | 13.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 417.94 KB | 13.08.2018 | 09.08.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 13.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 01.04.2016 | 29.03.2016 | 2 |
Application |
TIF | 167.76 KB | 01.04.2016 | 22.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 01.04.2016 | 10.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.1 KB | 01.04.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.05 KB | 27.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 151.67 KB | 27.04.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.12 KB | 27.04.2015 | 30.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.36 KB | 27.04.2015 | 28.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.24 KB | 02.04.2015 | 06.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 02.04.2015 | 04.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.01 KB | 02.04.2015 | 24.02.2015 | 1 |
Application |
TIF | 161.18 KB | 02.04.2015 | 24.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.35 KB | 02.04.2015 | 24.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 02.04.2015 | 24.02.2015 | 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