CARGOIMPEX, 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.
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Basic data
| Status | Removed from the register, 18.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARGOIMPEX" |
| Registration number, date | 52403017911, 10.02.2006 |
| VAT number | None (excluded 06.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2006 |
| Legal address | Salaspils nov., Salaspils pag."Mežmalas" Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Salaspils nov., Salaspils l. t., "Mežmalas" | Until 04.03.2010 | 15 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Mežmalas" | Until 03.07.2009 | 16 years ago |
| Rēzekne, Varoņu iela 36c | Until 27.06.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.04.2009 | TIF (536.67 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.38 KB | 01.04.2010 | 09.12.2009 | 1 |
Shareholders’ register |
TIF | 16.41 KB | 23.10.2009 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 02.03.2009 | 17.02.2009 | 1 |
Articles of Association |
TIF | 19.13 KB | 10.04.2007 | 03.02.2006 | 1 |
Memorandum of association |
TIF | 52.69 KB | 10.04.2007 | 03.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 18.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 17.08.2015 | 14.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 11.08.2015 | 10.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.68 KB | 11.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 06.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 06.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 06.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 06.02.2015 | 06.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.17 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 04.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 01.04.2010 | 01.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 01.04.2010 | 29.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.39 KB | 01.04.2010 | 23.03.2010 | 1 |
Application |
TIF | 110.68 KB | 01.04.2010 | 09.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 01.04.2010 | 09.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.11 KB | 01.04.2010 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 08.12.2009 | 07.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.01 KB | 08.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 23.10.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 23.10.2009 | 19.10.2009 | 2 |
Application |
TIF | 80.65 KB | 23.10.2009 | 15.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 23.10.2009 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 23.10.2009 | 15.10.2009 | 1 |
Application |
TIF | 105.8 KB | 23.10.2009 | 12.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 23.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 23.10.2009 | 12.10.2009 | 2 |
Sample report |
TIF | 23.45 KB | 23.10.2009 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 02.03.2009 | 25.02.2009 | 2 |
Application |
TIF | 106.79 KB | 02.03.2009 | 17.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 02.03.2009 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.69 KB | 02.03.2009 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 62.57 KB | 02.03.2009 | 09.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 30.06.2008 | 27.06.2008 | 2 |
Application |
TIF | 70.74 KB | 30.06.2008 | 20.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 30.06.2008 | 20.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 10.04.2007 | 10.02.2006 | 2 |
Registration certificates |
TIF | 22.35 KB | 10.04.2007 | 10.02.2006 | 1 |
Application |
TIF | 261.01 KB | 10.04.2007 | 06.02.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.72 KB | 10.04.2007 | 06.02.2006 | 1 |
Consent of the auditor |
TIF | 9.31 KB | 10.04.2007 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.57 KB | 10.04.2007 | 06.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 10.04.2007 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 10.04.2007 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 10.04.2007 | 03.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 10.04.2007 | 03.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 10.04.2007 | 03.02.2006 | 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