Cabonline Latvia, 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Cabonline Latvia SIA |
| Registration number, date | 40003738473, 14.04.2005 |
| VAT number | LV40003738473 from 07.11.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2005 |
| Legal address | Rīga, Lāčplēša iela 20A Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 525.21 | 1 891.70 | 1 525.29 |
| Personal income tax (thousands, €) | 851.55 | 618.68 | 515.01 |
| Statutory social insurance contributions (thousands, €) | 1 634.48 | 1 233.52 | 1 027.35 |
| Average employees count | 249 | 214 | 191 |
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
| Field from SRS
Redakcija NACE 2.1 |
Zvanu centru darbība (82.20) |
| CSP industry
Redakcija NACE 2.1 |
Zvanu centru darbība (82.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.02.2025 | The beneficial owner of a legal person cannot be identified |
| 19.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Cabonline Region Stockholm ABReg. no. 556470-1919
|
100 % | 10 | € 284 | € 2 840 | Sweden | 12.11.2024 | 28.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.11.2012 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.11.2012 )
|
Contacts in cooperation with
Apply information changes
"Cabonline Latvia", SIA
Tērbatas 14 - 2, Rīga, LV-1011 Check address owners
Informatīvie pakalpojumi
Historical company names
| Cabonline Customer Service Latvia SIA | Until 11.04.2025 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Taxi Kurir Latvia" | Until 19.12.2018 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Taxi Kurir Riga" | Until 02.11.2012 | 14 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 11.08.2005 | 21 year ago |
|---|---|---|
| Rīga, Palasta iela 7 | Until 20.11.2013 | 13 years ago |
| Rīga, Tērbatas iela 14 - 2 | Until 28.05.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Cabonline Customer Service Latvia GP un revidentu zinojums 2024 esigned | EDOC | ||||
| GP Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Cabonline Customer Service Latvia GP un revidentu zinojums 2023 | EDOC | ||||
| GP Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cabonline Customer Service Latvia revidentu zinojums 2022 esigned | |||||
| GP Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Cabonline Customer Service Latvia revidentu zinojums 2021 esigned | |||||
| GP Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Cabonline Customer Service Latvia revidentu zinojums 2020 esigned | |||||
| GP Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Cabonline Customer Service Latvia revidentu zinojums 2019 | |||||
| GP Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Revidentu zinojums 2018 | |||||
| GP Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Opinion Taxi Kurir Latvia 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Taxi Kurir Latvia SIA Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Taxi Kurir Latvia SIA Vadibas zinojums 2014 | |||||
2013 |
Annual report | 09.07.2014 | TIF (1.28 MB) | ||
2012 |
Annual report | 23.07.2013 | TIF (724.7 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img871 | |||||
2010 |
Annual report | 12.05.2011 | TIF (519.96 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (479.68 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (545.59 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (634.13 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (306.35 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (248.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 94.56 KB | 08.04.2025 | 07.04.2025 | 4 |
Shareholders’ register |
TIF | 430.7 KB | 24.02.2025 | 12.11.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 107.9 KB | 27.02.2025 | 12.04.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 351.34 KB | 28.02.2025 | 31.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 413.33 KB | 07.05.2021 | 19.12.2019 | 19 |
Translations of registration certificates of foreign companies |
TIF | 240.25 KB | 18.12.2018 | 06.12.2018 | 9 |
Articles of Association |
TIF | 100.23 KB | 29.11.2018 | 22.10.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.81 KB | 04.12.2018 | 17.09.2014 | 6 |
Shareholders’ register |
TIF | 83.47 KB | 04.12.2018 | 05.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.63 KB | 04.12.2018 | 22.05.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.71 KB | 04.12.2018 | 22.05.2014 | 11 |
Shareholders’ register |
TIF | 60.33 KB | 04.12.2018 | 25.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.37 KB | 04.12.2018 | 04.02.2014 | 1 |
Articles of Association |
TIF | 315.97 KB | 04.12.2018 | 04.02.2014 | 11 |
Articles of Association |
TIF | 21.72 KB | 04.12.2018 | 24.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.62 KB | 04.12.2018 | 12.04.2005 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.59 KB | 04.12.2018 | 12.04.2005 | 4 |
Articles of Association |
TIF | 28.94 KB | 04.12.2018 | 07.04.2005 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 04.12.2018 | 07.04.2005 | 1 |
Memorandum of Association |
TIF | 71.55 KB | 04.12.2018 | 04.04.2005 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.62 KB | 04.12.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 89.05 KB | 08.04.2025 | 07.04.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.43 KB | 08.04.2025 | 07.04.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
184.65 KB | 28.02.2025 | 28.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
93.36 KB | 28.02.2025 | 28.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
513.91 KB | 28.02.2025 | 28.02.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 29.22 KB | 27.02.2025 | 27.02.2025 | 1 |
Application |
TIF | 279.37 KB | 25.02.2025 | 25.02.2025 | 4 |
Consent of a member of the Board / executive director |
TIF | 285.71 KB | 25.02.2025 | 30.12.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 280.92 KB | 25.02.2025 | 30.12.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 280.48 KB | 25.02.2025 | 30.12.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 357.98 KB | 25.02.2025 | 30.12.2024 | 7 |
Application |
EDOC | 54.77 KB | 28.02.2025 | 27.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 296.77 KB | 10.06.2024 | 10.06.2024 | 2 |
Application |
EDOC | 196.37 KB | 11.06.2024 | 06.06.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
307.17 KB | 28.02.2025 | 28.03.2024 | 1 | |
Application |
TIF | 84.61 KB | 25.08.2023 | 30.07.2023 | 2 |
Application |
TIF | 81.89 KB | 25.08.2023 | 23.07.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 57.44 KB | 25.08.2023 | 17.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 260.94 KB | 27.02.2025 | 01.02.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 28.05.2021 | 28.05.2021 | 3 |
Application |
TIF | 605.7 KB | 07.05.2021 | 05.05.2021 | 14 |
Protocols/decisions of a company/organisation |
TIF | 145.54 KB | 07.05.2021 | 30.03.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 718.05 KB | 07.05.2021 | 19.03.2021 | 23 |
Justification supporting beneficial ownership disclosure statement |
TIF | 371.29 KB | 07.05.2021 | 19.03.2021 | 13 |
Consent of a member of the Board / executive director |
TIF | 106.51 KB | 07.05.2021 | 03.03.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 106.18 KB | 07.05.2021 | 03.03.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 130.22 KB | 07.05.2021 | 01.03.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.42 KB | 07.05.2021 | 25.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.31 KB | 07.05.2021 | 25.02.2021 | 6 |
Confirmation or consent to legal address |
DOC | 35 KB | 25.05.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.19 KB | 25.05.2021 | 09.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 430.35 KB | 07.05.2021 | 28.01.2021 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 12.99 KB | 07.05.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 12.6 KB | 07.05.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 12.92 KB | 07.05.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 13.66 KB | 07.05.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 12.88 KB | 07.05.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 12.58 KB | 07.05.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 362.79 KB | 07.05.2021 | 04.12.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 360.51 KB | 07.05.2021 | 19.12.2019 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 340.37 KB | 07.05.2021 | 19.12.2019 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.77 KB | 07.05.2021 | 19.12.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.73 KB | 07.05.2021 | 19.12.2019 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 235.53 KB | 29.11.2018 | 07.11.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 100.23 KB | 29.11.2018 | 07.11.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 98.72 KB | 29.11.2018 | 07.11.2018 | 5 |
Set of documents |
TIF | 501.48 KB | 29.11.2018 | 07.11.2018 | 16 |
Protocols/decisions of a company/organisation |
TIF | 127.33 KB | 29.11.2018 | 22.10.2018 | 5 |
Copy of the personal identification document |
TIF | 6.83 MB | 26.05.2021 | 10.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.77 KB | 04.12.2018 | 06.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.21 KB | 04.12.2018 | 02.10.2014 | 1 |
Application |
TIF | 80.72 KB | 04.12.2018 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.75 KB | 04.12.2018 | 30.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.01 KB | 04.12.2018 | 25.04.2014 | 1 |
Application |
TIF | 277.99 KB | 04.12.2018 | 17.03.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 319.18 KB | 04.12.2018 | 14.02.2014 | 9 |
Protocols/decisions of a company/organisation |
TIF | 30.12 KB | 04.12.2018 | 04.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.14 KB | 04.12.2018 | 29.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.45 KB | 04.12.2018 | 25.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.05 KB | 04.12.2018 | 25.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.31 KB | 04.12.2018 | 25.11.2013 | 2 |
Copy of the personal identification document |
TIF | 6.32 MB | 26.05.2021 | 28.02.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 04.12.2018 | 02.11.2012 | 2 |
Registration certificates |
TIF | 23.21 KB | 04.12.2018 | 02.11.2012 | 1 |
Application |
TIF | 76.1 KB | 04.12.2018 | 30.10.2012 | 3 |
Application |
TIF | 217.51 KB | 04.12.2018 | 30.10.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.21 KB | 04.12.2018 | 29.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 77.67 KB | 04.12.2018 | 24.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.37 KB | 04.12.2018 | 24.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 45.78 KB | 04.12.2018 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 04.12.2018 | 14.04.2005 | 2 |
Registration certificates |
TIF | 27.38 KB | 04.12.2018 | 14.04.2005 | 1 |
Registration certificates |
TIF | 22.96 KB | 04.12.2018 | 14.04.2005 | 1 |
Application |
TIF | 270.98 KB | 04.12.2018 | 13.04.2005 | 6 |
Announcement regarding the legal address |
TIF | 13.1 KB | 04.12.2018 | 08.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.12 KB | 04.12.2018 | 07.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 04.12.2018 | 07.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 04.12.2018 | 07.04.2005 | 1 |
Sample report |
TIF | 49.78 KB | 04.12.2018 | 07.04.2005 | 2 |
Consent of the auditor |
TIF | 12.61 KB | 04.12.2018 | 22.03.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.10.2016 |
LETA | Zvanu centra "Taxi kurir Latvia" apgrozījums pērn pieauga par 6,5% |