Lūdzu, autorizējieties, lai turpinātu

Cargomax, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Cargomax" SIA
Registration number, date 40003878585, 02.12.2006
VAT number LV40003878585 from 08.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2006
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 80 000 EUR, registered payment 08.01.2016
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, €) 174.59 165.86 122.76
Personal income tax (thousands, €) 69.98 68.46 62.14
Statutory social insurance contributions (thousands, €) 128.34 125.78 113.98
Average employees count 19 19 18
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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 2.1
 Starpniecības pakalpojumi kravu transporta jomā (52.31)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2020
Switzerland Switzerland

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2014
* 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

TRANSTERMINAL HOLDING AG

Reg. no. CHE-100.943.907
Winkelriedstrasse 19, CH-9001 St.Gallen, Šveice

85 % 680 € 100 € 68 000 Switzerland 11.01.2019 23.01.2019

Natural person

15 % 120 € 100 € 12 000 26.06.2015 08.01.2016

Apply information changes

"Cargomax", SIA

Zemitāna 9-2.st., Rīga LV-1012 Check address owners

Kravu pārvadājumi: auto

http://www.cargomax.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Skulte, 17-50 Until 03.07.2009 16 years ago
Mārupes nov., Skulte, 17-50 Until 13.11.2014 11 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 19.10.2016. Case number: C30781016
Started 19.10.2016, ended 21.12.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

21.12.2016

 08.06.2017   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.10.2016

 20.10.2016   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
2037 250325122645 001 PDF
ZR zi ojums 2024. PDF

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
1202 230322122510 001 PDF
ZR zinojums Cargomax PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
1202 230322122510 001 PDF
ZR zinojums Cargomax PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
0840 220324154127 001 PDF
ZR zinojums Cargomax PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
0238 210323123359 001 PDF
ZR zinojums Cargomax latv.val. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums Cargomax PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
NR zinojums Cargomax PDF
vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 12.04.2016  TIF (3.39 MB) €8.00

2014

 Annual report 20.04.2015  TIF (840.61 KB) €7.00

2013

 Annual report 25.04.2014  TIF (848.2 KB)

2012

 Annual report 28.03.2013  TIF (880.86 KB)

2011

 Annual report 28.03.2012  TIF (794.32 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  HTML (119.72 KB)

2010

 Annual report 18.03.2011  TIF (827.37 KB)

2009

 Annual report 11.05.2010  TIF (978.73 KB)

2008

 Annual report 17.08.2009  TIF (803.95 KB)

2007

 Annual report 02.06.2008  TIF (478.8 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 836.44 KB 04.10.2019 26.08.2019 14

Shareholders’ register

TIF 81.79 KB 22.01.2019 11.01.2019 2

Shareholders’ register

TIF 38.48 KB 12.01.2016 26.06.2015 2

Amendments to the Articles of Association

 TIF 23.88 KB 12.01.2016 25.06.2015 1

Articles of Association

 TIF 31.29 KB 12.01.2016 25.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 21.19 KB 12.01.2016 25.06.2015 1

Amendments to the Articles of Association

 TIF 8.8 KB 06.11.2007 21.02.2007 1

Articles of Association

 TIF 68.14 KB 06.11.2007 21.02.2007 3

Shareholders’ register

TIF 24.8 KB 06.11.2007 21.02.2007 1

Regulations for the increase/reduction of the equity

 TIF 29.36 KB 06.11.2007 06.02.2007 1

Shareholders’ register

TIF 23.82 KB 18.04.2007 10.01.2007 1

Articles of Association

 TIF 100.24 KB 18.04.2007 01.12.2006 4

Memorandum of Association

 TIF 43.03 KB 18.04.2007 01.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 82.75 KB 16.08.2023 16.08.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.96 KB 26.08.2021 26.08.2021 2

Application

 TIF 121.95 KB 23.08.2021 13.08.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 39.82 KB 23.08.2021 13.08.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 213.03 KB 23.08.2021 05.07.2021 10

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 03.12.2020 03.12.2020 2

Application

 TIF 185.14 KB 01.12.2020 27.11.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 71.54 KB 01.12.2020 13.11.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 08.10.2019 08.10.2019 2

Application

 TIF 309.89 KB 22.08.2019 20.08.2019 7

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 23.01.2019 23.01.2019 3

Application

 TIF 811.31 KB 18.01.2019 11.01.2019 14

Power of attorney, act of empowerment

 TIF 24.05 KB 18.01.2019 11.01.2019 1

Power of attorney, act of empowerment

 TIF 313.44 KB 18.01.2019 09.01.2019 10

Other documents

 TIF 166.87 KB 18.01.2019 08.01.2019 4

Copy of the personal identification document

 TIF 193.83 KB 11.09.2019 06.03.2018 3

Notary’s decision

 EDOC 66.77 KB 08.06.2017 08.06.2017 1

Court decision/judgement

 EDOC 61.1 KB 07.06.2017 21.12.2016 1

Court decision/judgement

 DOCX 49 KB 07.06.2017 21.12.2016 1

Notary’s decision

 TIF 49.84 KB 26.10.2016 20.10.2016 1

Court decision/judgement

 TIF 68.56 KB 26.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.37 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 05.07.2016 05.07.2016 2

Cover letter

 EDOC 92.21 KB 30.06.2016 30.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.81 KB 30.06.2016 30.06.2016 3

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 88.55 KB 25.04.2016 25.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 128 KB 21.04.2016 21.04.2016 3

State Revenue Service decisions/letters/statements

 EDOC 94.38 KB 21.04.2016 21.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 36.68 KB 12.01.2016 08.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 25.59 KB 12.01.2016 23.12.2015 2

Application

 TIF 56.1 KB 12.01.2016 26.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.95 KB 12.01.2016 25.06.2015 3

Protocols/decisions of a company/organisation

 TIF 59.18 KB 12.01.2016 25.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 42.01 KB 21.11.2014 13.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 21.11.2014 13.11.2014 2

Protocols/decisions of a company/organisation

 TIF 47.74 KB 21.11.2014 11.11.2014 2

Application

 TIF 109.83 KB 21.11.2014 24.09.2014 3

Application

 TIF 78.31 KB 21.11.2014 15.09.2014 2

Confirmation or consent to legal address

 TIF 9.7 KB 21.11.2014 12.09.2014 1

Power of attorney, act of empowerment

 TIF 19.16 KB 21.11.2014 16.05.2014 1

Copy of the personal identification document

 TIF 189.25 KB 11.09.2019 22.01.2014 3

Copy of the personal identification document

 TIF 194.45 KB 03.12.2020 19.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 39.26 KB 22.02.2010 18.02.2010 2

Application

 TIF 137.16 KB 22.02.2010 15.02.2010 3

Protocols/decisions of a company/organisation

 TIF 52.51 KB 22.02.2010 26.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.95 KB 06.11.2007 29.10.2007 1

Receipts on the publication and state fees

 TIF 33.41 KB 06.11.2007 24.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 109.94 KB 06.11.2007 20.10.2007 3

Application

 TIF 103.78 KB 06.11.2007 18.10.2007 2

Power of attorney, act of empowerment

 TIF 14.66 KB 06.11.2007 18.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 06.11.2007 21.02.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.04 KB 06.11.2007 06.02.2007 3

Protocols/decisions of a company/organisation

 TIF 28.35 KB 06.11.2007 06.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.13 KB 18.04.2007 25.01.2007 1

Receipts on the publication and state fees

 TIF 98.33 KB 18.04.2007 19.01.2007 2

Application

 TIF 414.33 KB 18.04.2007 18.01.2007 4

Sample report

 TIF 33.51 KB 18.04.2007 17.01.2007 1

Protocols/decisions of a company/organisation

 TIF 35.57 KB 18.04.2007 10.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 55.33 KB 18.04.2007 02.12.2006 2

Registration certificates

 TIF 50.62 KB 18.04.2007 02.12.2006 1

Announcement regarding the legal address

 TIF 12.08 KB 18.04.2007 01.12.2006 1

Application

 TIF 625.31 KB 18.04.2007 01.12.2006 7

Bank statements or other document regarding the payment of the equity

TIF 23.12 KB 18.04.2007 01.12.2006 1

Power of attorney, act of empowerment

 TIF 19.04 KB 18.04.2007 01.12.2006 1

Receipts on the publication and state fees

 TIF 91.8 KB 18.04.2007 01.12.2006 2

Justification supporting beneficial ownership disclosure statement

 TIF 336.72 KB 03.12.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 270.97 KB 04.10.2019 9
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