ROUTES TO CARGO, SIA
Limited Liability Company, Micro company
Place in branch
176 by turnover
89 by profit
80 by paid taxes
27 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 | SIA "ROUTES TO CARGO" |
| Registration number, date | 40203177798, 29.10.2018 |
| VAT number | LV40203177798 from 07.12.2018 Europe VAT register |
| Register, date | Commercial Register, 29.10.2018 |
| Legal address | Krišjāņa Valdemāra iela 33 – 33, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 33.31 | 41.48 | 50.81 |
| Personal income tax (thousands, €) | 1.31 | 0.67 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2018 | 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 | 29.10.2018 |
* 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 | € 28 | € 2 800 | Latvia | 29.10.2018 | 29.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Routes to Cargo", SIA
Krišjāņa Valdemāra 33-33, Rīga LV-1010 Check address owners
Tirdzniecības starpnieki
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (487.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (841.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 29.10.2018 - 31.12.2018 | 11.02.2019 | PDF (79.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 68.5 KB | 29.10.2018 | 26.10.2018 | 1 |
Memorandum of Association |
DOC | 48.5 KB | 29.10.2018 | 26.10.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 29.10.2018 | 26.10.2018 | 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 | 40.18 KB | 29.10.2018 | 29.10.2018 | 2 |
Announcement regarding the legal address |
DOC | 64 KB | 29.10.2018 | 26.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 44.33 KB | 29.10.2018 | 26.10.2018 | 1 |
Articles of Association |
EDOC | 42.64 KB | 29.10.2018 | 26.10.2018 | 1 |
Application |
DOCX | 28.93 KB | 29.10.2018 | 26.10.2018 | 3 |
Application |
EDOC | 42.99 KB | 29.10.2018 | 26.10.2018 | 3 |
Memorandum of Association |
EDOC | 29.45 KB | 29.10.2018 | 26.10.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 29.10.2018 | 26.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.48 KB | 29.10.2018 | 26.10.2018 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 29.10.2018 | 26.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 128.49 KB | 26.10.2018 | 25.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.65 KB | 26.10.2018 | 18.10.2018 | 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