TL Cargo, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 04.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TL Cargo" |
| Registration number, date | 40103984517, 13.04.2016 |
| VAT number | None (excluded 31.03.2022) Europe VAT register |
| Register, date | Commercial Register, 13.04.2016 |
| Legal address | Lejupes iela 7, Rīga, LV-1076 Check address owners |
| Fixed capital | 150 000 EUR , registered 05.07.2018 (registered payment 18.04.2017: 100 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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 | 33.72 | 93.02 |
| Personal income tax (thousands, €) | 0.02 | 7.08 | 17.9 |
| Statutory social insurance contributions (thousands, €) | 0 | 16.88 | 44.55 |
| Average employees count | 0 | 5 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
Historical addresses
| Rīga, Dzelzavas iela 37 - 65 | Until 09.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums TL Cargo | DOCX | ||||
2016 |
Annual report | 13.04.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums TL Cargo | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.7 KB | 03.07.2018 | 02.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.39 KB | 03.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
TIF | 40.81 KB | 03.07.2018 | 02.07.2018 | 2 |
Shareholders’ register |
TIF | 67.09 KB | 05.03.2018 | 28.02.2018 | 3 |
Shareholders’ register |
TIF | 43.32 KB | 18.04.2017 | 11.04.2017 | 2 |
Articles of Association |
TIF | 41.19 KB | 07.09.2016 | 17.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.03 KB | 07.09.2016 | 17.08.2016 | 1 |
Shareholders’ register |
TIF | 47.4 KB | 07.09.2016 | 17.08.2016 | 2 |
Articles of Association |
TIF | 54.99 KB | 30.05.2016 | 19.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.49 KB | 30.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 61.72 KB | 30.05.2016 | 19.05.2016 | 2 |
Shareholders’ register |
TIF | 58.11 KB | 30.05.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 11.95 KB | 18.04.2016 | 08.04.2016 | 1 |
Memorandum of Association |
TIF | 26.36 KB | 18.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 40.41 KB | 18.04.2016 | 08.04.2016 | 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 | 95.33 KB | 17.08.2022 | 17.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.11 KB | 17.08.2022 | 17.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.81 KB | 10.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.81 KB | 10.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.04.2022 | 07.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 07.04.2022 | 07.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.72 KB | 04.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.54 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
TIF | 66.66 KB | 23.02.2022 | 21.02.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 23.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 119.04 KB | 03.07.2018 | 02.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.86 KB | 03.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 03.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 440.86 KB | 05.03.2018 | 28.02.2018 | 5 |
Application |
TIF | 195.57 KB | 05.03.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 23.47 KB | 05.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.87 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 09.02.2018 | 09.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 08.02.2018 | 20.01.2018 | 1 |
Application |
TIF | 261.38 KB | 22.12.2017 | 21.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 22.12.2017 | 20.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 22.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 66.75 KB | 12.04.2017 | 11.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 12.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 07.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 209.08 KB | 07.09.2016 | 31.08.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.47 KB | 07.09.2016 | 17.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 07.09.2016 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 07.09.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 30.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 203.8 KB | 30.05.2016 | 19.05.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.6 KB | 30.05.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.73 KB | 30.05.2016 | 19.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 30.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.5 KB | 30.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 18.04.2016 | 13.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.23 KB | 18.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 104.66 KB | 18.04.2016 | 08.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 18.04.2016 | 08.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 18.04.2016 | 08.04.2016 | 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.
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