Cargoflex Trucking, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"
Registration number, date 40203419152, 10.08.2022
VAT number LV40203419152 from 05.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2022
Legal address Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 200 150 EUR, registered payment 19.07.2023
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 133.63 132.25 -0.35
Personal income tax (thousands, €) 24.47 29.17 1.15
Statutory social insurance contributions (thousands, €) 44.80 50.93 1.79
Average employees count 13 9 1

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 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2022
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.08.2022
* 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

0 % 1 € 1 € 1 31.01.2025 08.04.2025

Natural person

0 % 1 € 1 € 1 31.01.2025 08.04.2025

Natural person

0 % 1 € 1 € 1 31.01.2025 08.04.2025

"Cargoflex Group" AS

Reg. no. 40003763057
Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 507

99.93 % 200 € 1 000 € 200 000 Latvia 19.04.2024 16.05.2024

Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"

Reg. no. 40203419152
Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 507

0.02 % 50 € 1 € 50 Latvia 19.04.2024 16.05.2024

Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"

Reg. no. 40203419152
Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 507

0.02 % 50 € 1 € 50 Latvia 19.04.2024 16.05.2024

Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"

Reg. no. 40203419152
Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 507

0.02 % 39 € 1 € 39 Latvia 19.04.2024 16.05.2024

Natural person

0 % 1 € 1 € 1 19.04.2024 16.05.2024

Natural person

0 % 1 € 1 € 1 19.04.2024 16.05.2024

Natural person

0 % 1 € 1 € 1 19.04.2024 16.05.2024

Natural person

0 % 1 € 1 € 1 19.04.2024 16.05.2024

Natural person

0 % 1 € 1 € 1 19.04.2024 16.05.2024

Natural person

0 % 1 € 1 € 1 19.04.2024 16.05.2024

Natural person

0 % 1 € 1 € 1 19.04.2024 16.05.2024

Natural person

0 % 1 € 1 € 1 19.04.2024 16.05.2024

Apply information changes

"Cargoflex Trucking", SIA

Latgales 507, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 Until 29.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (353.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (217.29 KB) €11.00

2022

Annual report 10.08.2022 - 31.12.2022 04.06.2023  PDF (202.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 188.79 KB 08.04.2025 31.01.2025 5

Shareholders’ register

EDOC 158.03 KB 09.07.2024 04.07.2024 1

Shareholders’ register

EDOC 162.42 KB 16.05.2024 19.04.2024 1

Shareholders’ register

EDOC 161.07 KB 15.04.2024 21.09.2023 1

Shareholders’ register

EDOC 178.72 KB 15.04.2024 21.09.2023 1

Shareholders’ register

EDOC 28.83 KB 19.07.2023 30.06.2023 1

Amendments to the Articles of Association

EDOC 35.03 KB 13.07.2023 30.06.2023 3

Articles of Association

EDOC 43.43 KB 13.07.2023 30.06.2023 4

Regulations for the increase/reduction of the equity

EDOC 35.7 KB 13.07.2023 30.06.2023 2

Shareholders’ register

EDOC 25.08 KB 02.05.2023 27.04.2023 1

Articles of Association

PDF 132.37 KB 10.08.2022 27.07.2022 1

Articles of Association

PDF 132.37 KB 10.08.2022 27.07.2022 1

Memorandum of Association

PDF 143.58 KB 10.08.2022 27.07.2022 1

Memorandum of Association

PDF 143.58 KB 10.08.2022 27.07.2022 1

Shareholders’ register

PDF 136.78 KB 10.08.2022 27.07.2022 1

Shareholders’ register

PDF 136.78 KB 10.08.2022 27.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 180.33 KB 08.04.2025 03.02.2025 1

Protocols/decisions of a company/organisation

EDOC 177.08 KB 08.04.2025 31.01.2025 1

Application

EDOC 176.99 KB 09.07.2024 04.07.2024 1

Protocols/decisions of a company/organisation

EDOC 170.97 KB 09.07.2024 04.07.2024 1

Application

EDOC 50.53 KB 16.05.2024 10.05.2024 1

Other documents

EDOC 26.22 KB 16.05.2024 19.04.2024 1

Application

EDOC 171.21 KB 11.10.2023 29.09.2023 1

Application

EDOC 53.33 KB 13.07.2023 10.07.2023 2

Justification supporting beneficial ownership disclosure statement

EDOC 94.44 KB 11.10.2023 30.06.2023 1

Protocols/decisions of a company/organisation

EDOC 36.74 KB 13.07.2023 30.06.2023 2

Application

EDOC 52.61 KB 02.05.2023 02.05.2023 3

Bank statements or other document regarding the payment of the equity

ASICE 81.18 KB 02.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 10.08.2022 10.08.2022 2

Application

DOCX 47.52 KB 10.08.2022 05.08.2022 1

Application

DOCX 47.52 KB 10.08.2022 05.08.2022 1

Articles of Association

EDOC 132.28 KB 10.08.2022 27.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.88 KB 10.08.2022 27.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.88 KB 10.08.2022 27.07.2022 1

Memorandum of Association

EDOC 143.2 KB 10.08.2022 27.07.2022 1

Shareholders’ register

EDOC 144.34 KB 10.08.2022 27.07.2022 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