Roadcargo Trans, SIA
Limited Liability Company, Average company
Place in branch
16 by turnover
259 by profit
33 by paid taxes
10 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.
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 | "Roadcargo Trans" SIA |
| Registration number, date | 40003908625, 21.03.2007 |
| VAT number | LV40003908625 from 28.05.2007 Europe VAT register |
| Register, date | Commercial Register, 21.03.2007 |
| Legal address | Dzelzavas iela 23 – 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 368 109 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Roadcargo Trans, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 741.53 | 605.62 | 433.02 |
| Personal income tax (thousands, €) | 239.68 | 219.6 | 213.15 |
| Statutory social insurance contributions (thousands, €) | 511.02 | 497.09 | 446.79 |
| Average employees count | 145 | 148 | 136 |
Source: SRS
Check online actual tax payments in SRS
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 08.03.2019 | Belgium | Belgium |
|
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 | 02.07.2024 | |
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. | 25.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
RANDY EUROPEA SAReg. no. B198338
|
100 % | 368 109 | € 1 | € 368 109 | Luxembourg | 09.06.2017 | 04.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "Roadcargotrans Latvija" SIA | Until 11.04.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Pērses iela 9/11 | Until 11.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32 | Until 14.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| neatkarigu revidentu zinojums | |||||
| vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Roadcargo Tr | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zi ojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
| revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zi ojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALANS 2010 | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (484.73 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (774.88 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (299.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.97 KB | 20.06.2024 | 03.05.2024 | 9 |
Shareholders’ register |
TIF | 29.47 KB | 09.10.2015 | 18.08.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 342.1 KB | 09.10.2015 | 03.07.2015 | 7 |
Shareholders’ register |
TIF | 59.28 KB | 22.04.2014 | 11.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.56 KB | 22.04.2014 | 09.04.2014 | 1 |
Articles of Association |
TIF | 73.71 KB | 22.04.2014 | 09.04.2014 | 2 |
Shareholders’ register |
TIF | 19.04 KB | 18.07.2013 | 29.05.2013 | 1 |
Articles of Association |
TIF | 180.26 KB | 18.12.2012 | 11.12.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 151.38 KB | 18.12.2012 | 11.12.2012 | 2 |
Shareholders’ register |
TIF | 45.43 KB | 18.12.2012 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 19.2 KB | 30.04.2009 | 26.02.2009 | 1 |
Articles of Association |
TIF | 75.91 KB | 07.03.2008 | 08.02.2008 | 2 |
Shareholders’ register |
TIF | 73.73 KB | 25.10.2007 | 11.10.2007 | 3 |
Articles of Association |
TIF | 959.24 KB | 04.10.2007 | 26.09.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 478.17 KB | 04.10.2007 | 26.09.2007 | 1 |
Shareholders’ register |
TIF | 477.36 KB | 04.10.2007 | 26.09.2007 | 1 |
Articles of Association |
TIF | 77.61 KB | 13.04.2007 | 30.03.2007 | 2 |
Articles of Association |
TIF | 74.64 KB | 22.03.2007 | 20.02.2007 | 2 |
Memorandum of Association |
TIF | 42.1 KB | 22.03.2007 | 20.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.01 KB | 02.07.2024 | 27.06.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 360.01 KB | 02.07.2024 | 25.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.79 KB | 20.06.2024 | 10.06.2024 | 4 |
Copy of the personal identification document |
TIF | 95.72 KB | 02.07.2024 | 17.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 75.91 KB | 06.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 04.08.2017 | 04.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 09.10.2015 | 05.10.2015 | 1 |
Application |
TIF | 114.19 KB | 09.10.2015 | 30.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.59 KB | 09.10.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 119.66 KB | 22.04.2014 | 11.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.95 KB | 22.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 18.07.2013 | 17.07.2013 | 2 |
Application |
TIF | 96.16 KB | 18.07.2013 | 29.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.39 KB | 18.07.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.12 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 370.05 KB | 18.12.2012 | 11.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 77.29 KB | 18.12.2012 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.84 KB | 18.12.2012 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 16.03.2011 | 14.03.2011 | 2 |
Application |
TIF | 100.15 KB | 16.03.2011 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.85 KB | 27.08.2010 | 25.08.2010 | 2 |
Application |
TIF | 476.66 KB | 27.08.2010 | 20.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 27.08.2010 | 20.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.18 KB | 27.08.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 30.04.2009 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 30.04.2009 | 05.03.2009 | 1 |
Application |
TIF | 46.65 KB | 30.04.2009 | 02.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 30.04.2009 | 26.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 110.32 KB | 30.04.2009 | 18.02.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 07.03.2008 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 07.03.2008 | 29.02.2008 | 2 |
Application |
TIF | 106.53 KB | 07.03.2008 | 28.02.2008 | 2 |
Sample report |
TIF | 25.31 KB | 07.03.2008 | 26.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 07.03.2008 | 08.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.69 KB | 07.03.2008 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 25.10.2007 | 23.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 25.10.2007 | 18.10.2007 | 2 |
Application |
TIF | 67.05 KB | 25.10.2007 | 17.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 25.10.2007 | 17.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 25.10.2007 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 480.47 KB | 04.10.2007 | 02.10.2007 | 1 |
Application |
TIF | 959.24 KB | 04.10.2007 | 27.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 480.41 KB | 04.10.2007 | 27.09.2007 | 2 |
Application |
TIF | 479.66 KB | 04.10.2007 | 26.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 480.27 KB | 04.10.2007 | 26.09.2007 | 1 |
Appraisal reports |
TIF | 5.61 MB | 04.10.2007 | 24.09.2007 | 12 |
Power of attorney, act of empowerment |
TIF | 328.18 KB | 25.10.2007 | 12.09.2007 | 12 |
Power of attorney, act of empowerment |
TIF | 1.86 MB | 04.10.2007 | 12.09.2007 | 4 |
Registration certificates |
TIF | 53.95 KB | 26.01.2016 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 13.04.2007 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 13.04.2007 | 03.04.2007 | 2 |
Application |
TIF | 75.77 KB | 13.04.2007 | 02.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 13.04.2007 | 30.03.2007 | 1 |
Registration certificates |
TIF | 71.79 KB | 26.01.2016 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 22.03.2007 | 21.03.2007 | 2 |
Registration certificates |
TIF | 37.44 KB | 22.03.2007 | 21.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.96 KB | 22.03.2007 | 09.03.2007 | 1 |
Other documents |
TIF | 20.58 KB | 22.03.2007 | 09.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.69 KB | 22.03.2007 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 22.03.2007 | 05.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 22.03.2007 | 21.02.2007 | 1 |
Application |
TIF | 84.85 KB | 22.03.2007 | 20.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 72.55 KB | 22.03.2007 | 20.02.2007 | 2 |
Sample report |
TIF | 21.2 KB | 22.03.2007 | 20.02.2007 | 1 |
Other documents |
TIF | 1.16 MB | 30.04.2009 | 24 |
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