PRONTO CARGO, SIA

Limited Liability Company, Micro company
Place in branch
835 by turnover
308 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRONTO CARGO"
Registration number, date 44103046443, 21.06.2007
VAT number LV44103046443 from 18.07.2007 Europe VAT register
Register, date Commercial Register, 21.06.2007
Legal address Krasta iela 25, Umurga, Umurgas pag., Limbažu nov., LV-4004 Check address owners
Fixed capital 2 840 EUR, registered payment 04.08.2016
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, €) 29.99 106.57 109.95
Personal income tax (thousands, €) 3.78 5.36 6.2
Statutory social insurance contributions (thousands, €) 14.12 18.39 22.44
Average employees count 7 9 13

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2012

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.  03.07.2009
* 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

100 % 20 € 142 € 2 840 Latvia 22.06.2016 04.08.2016

Apply information changes

"Pronto Cargo", SIA

Ezera 20, Valmiera, Valmieras nov., LV-4201 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Limbažu rajons, Umurgas pagasts, Umurga, Krasta iela 25 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (766.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums pie GP 2020 gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (13.14 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (8.01 KB)

2007

Annual report 17.09.2008  TIF (289.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.99 KB 10.04.2018 22.06.2016 1

Articles of Association

TIF 30.8 KB 10.04.2018 22.06.2016 2

Shareholders’ register

TIF 44.35 KB 10.04.2018 22.06.2016 3

Shareholders’ register

TIF 14.38 KB 13.12.2010 30.09.2010 1

Articles of Association

TIF 46.82 KB 29.07.2010 29.06.2010 3

Articles of Association

TIF 59.65 KB 05.09.2007 25.05.2007 2

Memorandum of association

TIF 59.24 KB 05.09.2007 25.05.2007 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 65.87 KB 05.01.2021 05.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 05.01.2021 05.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.43 KB 30.12.2020 30.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.43 KB 30.12.2020 30.12.2020 1

Decisions / letters / protocols of public notaries

RTF 191.93 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 26.11.2019 26.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.07 KB 25.11.2019 25.11.2019 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 25.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

TIF 37.75 KB 10.04.2018 04.08.2016 2

Application

TIF 58.2 KB 10.04.2018 22.06.2016 2

Protocols/decisions of a company/organisation

TIF 11.21 KB 10.04.2018 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.95 KB 06.12.2012 06.12.2012 2

Application

TIF 281.06 KB 06.12.2012 27.11.2012 4

Consent of a member of the Board / executive director

TIF 37.65 KB 06.12.2012 15.11.2012 1

Protocols/decisions of a company/organisation

TIF 22.23 KB 06.12.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 30.84 KB 13.12.2010 13.12.2010 1

Application

TIF 80.55 KB 13.12.2010 15.10.2010 2

Decisions / letters / protocols of public notaries

TIF 33.62 KB 10.07.2010 06.07.2010 1

Protocols/decisions of a company/organisation

TIF 19.61 KB 29.07.2010 29.06.2010 1

Application

TIF 65.51 KB 29.07.2010 10.06.2010 2

Decisions / letters / protocols of public notaries

TIF 71.24 KB 05.09.2007 21.06.2007 1

Registration certificates

TIF 126.13 KB 05.09.2007 21.06.2007 1

Application

TIF 639.85 KB 05.09.2007 19.06.2007 7

Receipts on the publication and state fees

TIF 58.47 KB 05.09.2007 19.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 05.09.2007 12.06.2007 1

Announcement regarding the legal address

TIF 11.56 KB 05.09.2007 25.05.2007 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