Cargo, SIA
Limited Liability Company, Micro 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, 18.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cargo" |
| Registration number, date | 40203147007, 31.05.2018 |
| VAT number | None (excluded 21.01.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2018 |
| Legal address | Vienības gatve 33 – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 900 EUR , registered 31.05.2018 (registered payment 31.05.2018: 2 900 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
| 2019 | 2018 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.32 | 3.69 |
| Personal income tax (thousands, €) | 0.25 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 1.84 |
| Average employees count | 3 | 4 |
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) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.10.2019.
Case number: C68456719 Started 09.10.2019,
ended 14.02.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.02.2020 |
18.02.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
09.10.2019 |
10.10.2019 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
09.10.2019 |
10.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.11.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Rīga, Skanstes iela 25 | Nr. 00051 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 31.05.2018 - 31.12.2018 | 06.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.28 KB | 30.05.2018 | 25.05.2018 | 2 |
Memorandum of Association |
TIF | 42.31 KB | 30.05.2018 | 25.05.2018 | 1 |
Shareholders’ register |
TIF | 47.18 KB | 30.05.2018 | 25.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.87 KB | 18.02.2020 | 18.02.2020 | 2 |
Notary’s decision |
EDOC | 65.59 KB | 18.02.2020 | 18.02.2020 | 2 |
Court decision/judgement |
EDOC | 64.41 KB | 18.02.2020 | 14.02.2020 | 2 |
Court decision/judgement |
DOCX | 50.64 KB | 18.02.2020 | 14.02.2020 | 2 |
Application |
DOCX | 17.93 KB | 18.02.2020 | 13.02.2020 | 2 |
Application |
EDOC | 27.5 KB | 18.02.2020 | 13.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.02.2020 | 13.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.65 KB | 18.02.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.37 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 18.10.2019 | 18.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.79 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 16.10.2019 | 16.10.2019 | 1 |
Notary’s decision |
EDOC | 70.43 KB | 10.10.2019 | 10.10.2019 | 2 |
Court decision/judgement |
110.75 KB | 09.10.2019 | 09.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 09.04.2019 | 09.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.14 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 214.88 KB | 30.05.2018 | 29.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 30.05.2018 | 28.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 30.05.2018 | 25.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 30.05.2018 | 25.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 369.41 KB | 30.05.2018 | 25.05.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 287.87 KB | 30.05.2018 | 25.05.2018 | 5 |
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