Cargo AA, SIA
Limited Liability 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.
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 | Removed from the register, 07.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cargo AA" |
| Registration number, date | 50003425571, 05.01.1999 |
| VAT number | None (excluded 03.03.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Ozolnieku nov., Ozolnieku pag., Ozolnieki, Parka iela 1-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.11.2004 (registered payment 08.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| sabiedrība ar ierobežotu atbildību "CARGO AA" | Until 08.11.2004 | 21 year ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Parka iela 1-28 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Ciedru iela 4-1 | Until 25.05.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2008.
Case number: C15172308 Started 30.07.2008,
ended 27.01.2011
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
27.01.2011 |
31.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
20.12.2010 15:00:00 |
17.11.2010 | Noslēguma kreditoru sapulce | |
20.12.2010 |
10.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.04.2010 14:00:00 |
11.03.2010 | Kārtējā kreditoru sapulce | |
28.09.2009 14:00:00 |
10.09.2009 | Kārtējā kreditoru sapulce | |
26.01.2009 |
30.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Jelgavas tiesa (1000055214)
|
18.12.2008 12:00:00 |
05.12.2008 | Pirmā kreditoru sapulce | |
11.09.2008 |
18.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
06.08.2008 |
12.08.2008 | Appointment of an administrator in an insolvency case |
Birnīte Ērika (Certificate nr. 00250)
|
30.07.2008 |
05.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 29.05.2010 | TIF (547.2 KB) | ||
2007 |
Annual report | 09.01.2008 | TIF (198.01 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (245.13 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (234.91 KB) | ||
2004 |
Annual report | 08.08.2008 | TIF (878.04 KB) | ||
2003 |
Annual report | 08.08.2008 | TIF (338.14 KB) | ||
2002 |
Annual report | 08.08.2008 | TIF (531.02 KB) | ||
2001 |
Annual report | 08.08.2008 | TIF (680.32 KB) | ||
2000 |
Annual report | 08.08.2008 | TIF (746.8 KB) | ||
1999 |
Annual report | 08.08.2008 | TIF (980.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.31 KB | 23.11.2010 | 13.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.19 KB | 15.03.2010 | 08.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.84 KB | 14.09.2009 | 09.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.23 KB | 08.12.2008 | 03.12.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.35 KB | 08.12.2008 | 03.12.2008 | 1 |
Articles of Association |
TIF | 15.86 KB | 08.08.2008 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 12.65 KB | 08.08.2008 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 08.08.2008 | 12.01.2000 | 1 |
Shareholders’ register |
TIF | 11.65 KB | 08.08.2008 | 12.01.2000 | 1 |
Articles of Association |
TIF | 384.78 KB | 08.08.2008 | 14.12.1998 | 12 |
Memorandum of association |
TIF | 148.11 KB | 08.08.2008 | 14.12.1998 | 5 |
Shareholders’ register |
TIF | 17.31 KB | 08.08.2008 | 14.12.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.46 KB | 08.03.2011 | 07.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 59.71 KB | 08.03.2011 | 01.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.13 KB | 08.03.2011 | 17.02.2011 | 1 |
Notary’s decision |
TIF | 34 KB | 01.02.2011 | 31.01.2011 | 1 |
Court decision/judgement |
TIF | 128.29 KB | 01.02.2011 | 27.01.2011 | 3 |
Notary’s decision |
TIF | 29.95 KB | 12.01.2011 | 10.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.2 KB | 12.01.2011 | 04.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 300.73 KB | 12.01.2011 | 20.12.2010 | 11 |
Notary’s decision |
TIF | 37.65 KB | 23.11.2010 | 17.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.19 KB | 23.11.2010 | 13.11.2010 | 2 |
Notary’s decision |
TIF | 62.79 KB | 07.05.2010 | 05.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 135.56 KB | 27.04.2010 | 21.04.2010 | 8 |
Notary’s decision |
TIF | 36.64 KB | 15.03.2010 | 11.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.9 KB | 15.03.2010 | 08.03.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 142.96 KB | 26.10.2009 | 28.09.2009 | 7 |
Notary’s decision |
TIF | 35.33 KB | 14.09.2009 | 10.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.38 KB | 14.09.2009 | 09.09.2009 | 2 |
Notary’s decision |
TIF | 31.33 KB | 02.02.2009 | 30.01.2009 | 1 |
Court cover letter |
TIF | 16.33 KB | 02.02.2009 | 26.01.2009 | 1 |
Court decision/judgement |
TIF | 178.62 KB | 02.02.2009 | 26.01.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 514.9 KB | 09.01.2009 | 18.12.2008 | 20 |
Notary’s decision |
TIF | 33.31 KB | 08.12.2008 | 05.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.52 KB | 08.12.2008 | 03.12.2008 | 2 |
Notary’s decision |
TIF | 55.79 KB | 19.09.2008 | 18.09.2008 | 2 |
Other insolvency documents |
TIF | 25.44 KB | 02.02.2009 | 15.09.2008 | 2 |
Court cover letter |
TIF | 20.5 KB | 19.09.2008 | 15.09.2008 | 1 |
Court decision/judgement |
TIF | 127.06 KB | 19.09.2008 | 11.09.2008 | 3 |
Notary’s decision |
TIF | 47.85 KB | 13.08.2008 | 12.08.2008 | 2 |
Other insolvency documents |
TIF | 23.99 KB | 02.02.2009 | 06.08.2008 | 2 |
Court cover letter |
TIF | 22.23 KB | 13.08.2008 | 06.08.2008 | 1 |
Court decision/judgement |
TIF | 52.5 KB | 13.08.2008 | 06.08.2008 | 1 |
Notary’s decision |
TIF | 31.13 KB | 08.08.2008 | 05.08.2008 | 1 |
Other insolvency documents |
TIF | 25.04 KB | 02.02.2009 | 31.07.2008 | 2 |
Court cover letter |
TIF | 33.64 KB | 08.08.2008 | 31.07.2008 | 1 |
Court decision/judgement |
TIF | 51.18 KB | 08.08.2008 | 30.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 08.08.2008 | 25.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 08.08.2008 | 14.05.2007 | 1 |
Application |
TIF | 70.7 KB | 08.08.2008 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 08.08.2008 | 14.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 08.08.2008 | 13.12.2005 | 2 |
Application |
TIF | 34.38 KB | 08.08.2008 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 08.08.2008 | 07.12.2005 | 2 |
Sample report |
TIF | 17.32 KB | 08.08.2008 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 08.08.2008 | 06.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 08.08.2008 | 20.04.2005 | 1 |
Application |
TIF | 81.32 KB | 08.08.2008 | 15.04.2005 | 3 |
Consent of the auditor |
TIF | 7.83 KB | 08.08.2008 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.17 KB | 08.08.2008 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 08.08.2008 | 15.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 08.08.2008 | 08.11.2004 | 1 |
Registration certificates |
TIF | 78.83 KB | 08.08.2008 | 08.11.2004 | 1 |
Application |
TIF | 163.47 KB | 08.08.2008 | 01.11.2004 | 8 |
Consent of the auditor |
TIF | 7.59 KB | 08.08.2008 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 08.08.2008 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 08.08.2008 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 08.08.2008 | 01.11.2004 | 2 |
Other documents |
TIF | 91.58 KB | 08.08.2008 | 22.10.2004 | 2 |
Sample report |
TIF | 18.4 KB | 08.08.2008 | 11.10.2004 | 1 |
Other documents |
TIF | 85.92 KB | 08.08.2008 | 30.09.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.51 KB | 08.08.2008 | 19.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 08.08.2008 | 18.07.2002 | 2 |
Sample report |
TIF | 17.79 KB | 08.08.2008 | 17.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.5 KB | 08.08.2008 | 08.07.2002 | 1 |
Submission/Application |
TIF | 14.78 KB | 08.08.2008 | 08.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 08.08.2008 | 16.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 08.08.2008 | 03.02.2000 | 1 |
Submission/Application |
TIF | 12.94 KB | 08.08.2008 | 31.01.2000 | 1 |
Submission/Application |
TIF | 12.74 KB | 08.08.2008 | 31.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 08.08.2008 | 19.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 08.08.2008 | 17.01.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 8.89 KB | 08.08.2008 | 12.01.2000 | 1 |
Submission/Application |
TIF | 12.09 KB | 08.08.2008 | 12.01.2000 | 1 |
Purchase contracts |
TIF | 15.64 KB | 08.08.2008 | 11.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.76 KB | 08.08.2008 | 10.01.2000 | 1 |
Submission/Application |
TIF | 7.99 KB | 08.08.2008 | 10.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.22 KB | 08.08.2008 | 05.01.1999 | 1 |
Registration certificates |
TIF | 68.87 KB | 08.08.2008 | 05.01.1999 | 1 |
Application |
TIF | 89.01 KB | 08.08.2008 | 17.12.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 08.08.2008 | 16.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 45.83 KB | 08.08.2008 | 16.12.1998 | 2 |
Sample report |
TIF | 23.13 KB | 08.08.2008 | 15.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.03 KB | 08.08.2008 | 14.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 08.08.2008 | 14.12.1998 | 1 |
Submission/Application |
TIF | 14.63 KB | 08.08.2008 | 14.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.96 KB | 08.08.2008 | 2 | |
Copy of the personal identification document |
TIF | 176.81 KB | 08.08.2008 | 2 | |
Other documents |
TIF | 13.96 KB | 08.08.2008 | 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