MX CARGO, SIA

Limited Liability Company, Micro company
Place in branch
438 by turnover
243 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MX CARGO"
Registration number, date 40203200191, 11.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2019
Legal address Asteru iela 14, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 100 EUR, registered payment 11.03.2019
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, €) 0.11 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
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   11.03.2019
* 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 % 100 € 1 € 100 Latvia 11.03.2019 11.03.2019

Apply information changes

"MX Cargo", SIA

Asteru 14, Bukulti, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Loģistika

Historical addresses

Garkalnes nov., Bukulti, Asteru iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (105.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (104.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (136.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.11.2021  PDF (136.44 KB) €11.00

2019

Annual report 11.03.2019 - 31.12.2019 15.07.2020  PDF (144.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 9.41 KB 11.03.2019 07.03.2019 1

Articles of Association

DOCX 9.24 KB 11.03.2019 06.03.2019 1

Memorandum of Association

DOCX 8.87 KB 11.03.2019 06.03.2019 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 65.87 KB 11.03.2019 11.03.2019 2

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 11.03.2019 07.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.85 KB 11.03.2019 07.03.2019 1

Shareholders’ register

EDOC 20.67 KB 11.03.2019 07.03.2019 1

Announcement regarding the legal address

DOCX 8.16 KB 11.03.2019 06.03.2019 1

Announcement regarding the legal address

EDOC 19.49 KB 11.03.2019 06.03.2019 1

Articles of Association

EDOC 19.96 KB 11.03.2019 06.03.2019 1

Application

DOCX 16.68 KB 11.03.2019 06.03.2019 5

Application

EDOC 27.79 KB 11.03.2019 06.03.2019 5

Confirmation or consent to legal address

PDF 182.51 KB 11.03.2019 06.03.2019 1

Confirmation or consent to legal address

EDOC 85.18 KB 11.03.2019 06.03.2019 1

Memorandum of Association

EDOC 20.16 KB 11.03.2019 06.03.2019 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. Request documents in Company register