Associated Cargo Experts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Associated Cargo Experts"
Registration number, date 40103302233, 19.06.2010
VAT number LV40103302233 from 30.08.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2010
Legal address Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 14.07.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) -0.22 4.37 20.38
Personal income tax (thousands, €) 0 1.74 6.50
Statutory social insurance contributions (thousands, €) 0.01 2.84 14.06
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Israel Israel

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.  26.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2023
* 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 % 1 000 € 3 € 3 000 06.03.2017 26.07.2023

Apply information changes

"Associated Cargo Experts", SIA

Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners

Kravu pārvadājumi: auto

http://www.acex.net

Historical company names

Sabiedrība ar ierobežotu atbildību "ACEX" Until 16.08.2021 4 years ago
"Abipa Cargo Express" SIA Until 04.01.2012 13 years ago

Historical addresses

Rīga, Blaumaņa iela 25-32 Until 19.07.2010 15 years ago
Rīga, Brīvības gatve 224 Until 05.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (486.98 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (476.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (591.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (416.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (160.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

2011

 Annual report 28.06.2012  TIF (267.82 KB)

2010

 Annual report 27.04.2011  TIF (230.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 61.35 KB 13.08.2021 09.08.2021 3

Amendments to the Articles of Association

 TIF 8.14 KB 11.08.2021 09.08.2021 1

Shareholders’ register

TIF 82.75 KB 13.04.2017 06.03.2017 3

Amendments to the Articles of Association

 TIF 11.47 KB 05.04.2017 06.03.2017 1

Articles of Association

 TIF 70.87 KB 05.04.2017 06.03.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 267.23 KB 05.04.2017 15.02.2017 10

Articles of Association

 TIF 47.59 KB 21.07.2015 25.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 26.29 KB 21.07.2015 25.06.2015 1

Shareholders’ register

TIF 60.28 KB 21.07.2015 25.06.2015 2

Articles of Association

 TIF 13.11 KB 05.01.2012 21.12.2011 1

Shareholders’ register

TIF 20.75 KB 05.01.2012 21.12.2011 1

Shareholders’ register

TIF 31.58 KB 26.10.2010 26.09.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 46.29 KB 26.10.2010 23.09.2010 2

Articles of Association

 TIF 23.64 KB 06.09.2010 24.08.2010 1

Shareholders’ register

TIF 33.34 KB 06.09.2010 24.08.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 71.61 KB 16.07.2010 28.06.2010 3

Shareholders’ register

TIF 27.44 KB 16.07.2010 28.06.2010 1

Articles of Association

 TIF 136.62 KB 02.07.2010 07.06.2010 4

Memorandum of Association

 TIF 78.25 KB 02.07.2010 07.06.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 251.04 KB 31.07.2023 21.07.2023 7

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 22.11.2021 22.11.2021 2

Application

 PDF 596.81 KB 22.11.2021 04.11.2021 1

Application

 PDF 596.81 KB 22.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 16.08.2021 16.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 63 KB 12.08.2021 12.08.2021 2

Application

 TIF 163.39 KB 13.08.2021 09.08.2021 4

Application

 TIF 141.89 KB 11.08.2021 09.08.2021 4

Application

 TIF 98.38 KB 11.08.2021 09.08.2021 4

Power of attorney, act of empowerment

 TIF 16.84 KB 11.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

 TIF 62.27 KB 11.08.2021 09.08.2021 3

Decisions / letters / protocols of public notaries

 RTF 180.15 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 12.04.2017 12.04.2017 2

Application

 TIF 327.26 KB 13.04.2017 14.03.2017 7

Protocols/decisions of a company/organisation

 TIF 127.5 KB 05.04.2017 06.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 72.45 KB 17.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.05 KB 21.07.2015 14.07.2015 2

Application

 TIF 145.6 KB 21.07.2015 29.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 66.21 KB 21.07.2015 25.06.2015 2

Power of attorney, act of empowerment

 TIF 18.16 KB 21.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

 TIF 73.03 KB 21.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 05.01.2012 04.01.2012 2

Registration certificates

 TIF 35.32 KB 05.01.2012 04.01.2012 1

Application

 TIF 124.8 KB 05.01.2012 28.12.2011 4

Protocols/decisions of a company/organisation

 TIF 30.75 KB 05.01.2012 21.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 26.10.2010 26.10.2010 1

Application

 TIF 121.22 KB 26.10.2010 26.09.2010 3

Protocols/decisions of a company/organisation

 TIF 25.67 KB 26.10.2010 26.09.2010 1

document.Ā1

 TIF 61.07 KB 26.10.2010 23.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.37 KB 06.09.2010 03.09.2010 2

Application

 TIF 151.31 KB 06.09.2010 30.08.2010 5

Consent of a member of the Board / executive director

 TIF 274.43 KB 06.09.2010 24.08.2010 3

Protocols/decisions of a company/organisation

 TIF 35.85 KB 06.09.2010 24.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.55 KB 19.07.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.53 KB 16.07.2010 15.07.2010 1

Application

 TIF 88.68 KB 16.07.2010 13.07.2010 2

Announcement regarding the legal address

 TIF 8.48 KB 19.07.2010 05.07.2010 1

Application

 TIF 85.34 KB 19.07.2010 05.07.2010 2

Protocols/decisions of a company/organisation

 TIF 11.57 KB 19.07.2010 05.07.2010 1

Power of attorney, act of empowerment

 TIF 22.49 KB 16.07.2010 28.06.2010 1

document.Ā1

 TIF 98.47 KB 16.07.2010 28.06.2010 5

Registration certificates

 TIF 45.89 KB 05.01.2012 19.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.07 KB 02.07.2010 19.06.2010 1

Registration certificates

 TIF 70.33 KB 02.07.2010 19.06.2010 1

Other documents

 TIF 8.53 KB 02.07.2010 18.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.29 KB 02.07.2010 17.06.2010 1

Application

 TIF 95.42 KB 02.07.2010 15.06.2010 3

Consent of a member of the Board / executive director

 TIF 32.22 KB 02.07.2010 10.06.2010 1

Power of attorney, act of empowerment

 TIF 72.49 KB 02.07.2010 10.06.2010 2

Announcement regarding the legal address

 TIF 9.36 KB 02.07.2010 07.06.2010 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