AESV 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.
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Basic data
| Status | Removed from the register, 19.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AESV Cargo" |
| Registration number, date | 50103954321, 15.12.2015 |
| VAT number | None (excluded 15.11.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2015 |
| Legal address | Dzelzavas iela 33 – 23, Rīga, LV-1084 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 2.58 | -0.80 | -2.42 |
| Statutory social insurance contributions (thousands, €) | 7.02 | -5.84 | 1.13 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (186.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (991.74 KB) | €11.00 |
2016 |
Annual report | 15.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14 KB | 28.12.2017 | 20.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14 KB | 28.12.2017 | 20.12.2017 | 1 |
Articles of Association |
DOCX | 74.81 KB | 28.12.2017 | 20.12.2017 | 1 |
Articles of Association |
DOCX | 74.81 KB | 28.12.2017 | 20.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 28.12.2017 | 20.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 28.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
1.69 MB | 28.12.2017 | 20.12.2017 | 2 | |
Shareholders’ register |
1.69 MB | 28.12.2017 | 20.12.2017 | 2 | |
Articles of Association |
TIF | 10.1 KB | 17.12.2015 | 08.12.2015 | 1 |
Memorandum of Association |
TIF | 25.34 KB | 17.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 36.81 KB | 17.12.2015 | 08.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.08 KB | 07.03.2023 | 06.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
353.35 KB | 25.11.2022 | 25.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
347.8 KB | 09.09.2022 | 08.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.29 KB | 12.08.2022 | 12.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
348.67 KB | 06.06.2022 | 06.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 05.04.2022 | 05.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.08 KB | 01.04.2022 | 01.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 915.82 KB | 10.01.2022 | 10.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.08 KB | 10.01.2022 | 10.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.12.2021 | 29.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 29.12.2021 | 29.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.18 KB | 27.12.2021 | 27.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.06 KB | 13.09.2021 | 13.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.04 KB | 13.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 28.12.2017 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 28.12.2017 | 20.12.2017 | 1 |
Articles of Association |
EDOC | 57.82 KB | 28.12.2017 | 20.12.2017 | 1 |
Application |
6.68 MB | 28.12.2017 | 20.12.2017 | 24 | |
Application |
EDOC | 6.39 MB | 28.12.2017 | 20.12.2017 | 24 |
Application |
6.68 MB | 28.12.2017 | 20.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.56 KB | 28.12.2017 | 20.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14 KB | 28.12.2017 | 20.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14 KB | 28.12.2017 | 20.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
254.53 KB | 28.12.2017 | 20.12.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 234.64 KB | 28.12.2017 | 20.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.39 KB | 28.12.2017 | 20.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
254.53 KB | 28.12.2017 | 20.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 28.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 28.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.77 KB | 28.12.2017 | 20.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.92 KB | 28.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.67 MB | 28.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 59.92 KB | 28.12.2017 | 20.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 71.33 KB | 28.12.2017 | 20.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 59.92 KB | 28.12.2017 | 20.12.2017 | 5 |
Registration certificates |
TIF | 41.77 KB | 17.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 17.12.2015 | 15.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.73 KB | 17.12.2015 | 09.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 17.12.2015 | 08.12.2015 | 1 |
Application |
TIF | 283.84 KB | 17.12.2015 | 08.12.2015 | 3 |
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