Cargopoint, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Cargopoint" |
| Registration number, date | 40203274608, 20.11.2020 |
| VAT number | LV40203274608 from 02.11.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2020 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 12.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.10 | 22.29 | 22.57 |
| Personal income tax (thousands, €) | 4.14 | 12.88 | 7.62 |
| Statutory social insurance contributions (thousands, €) | 7.33 | 24.78 | 13.69 |
| Average employees count | 1 | 4 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Cargopoint Investments"Reg. no. 41203072873
|
100 % | 500 000 | € 1 | € 500 000 | Latvia | 11.12.2024 | 12.12.2024 |
Historical company names
| "Astonrent" SIA | Until 22.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | last year |
|---|---|---|
| Rīga, Latgales iela 240 - 3 | Until 25.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zo ojums 2024 CP | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 01 Valdes lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 01 Valdes lemums 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.22 KB | 12.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 21.68 KB | 12.12.2024 | 11.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.71 KB | 12.12.2024 | 09.12.2024 | 1 |
Articles of Association |
DOCX | 13.17 KB | 22.03.2021 | 17.03.2021 | 1 |
Articles of Association |
DOCX | 13.05 KB | 20.11.2020 | 25.09.2020 | 1 |
Articles of Association |
DOCX | 13.05 KB | 20.11.2020 | 25.09.2020 | 1 |
Memorandum of Association |
DOCX | 19.46 KB | 20.11.2020 | 25.09.2020 | 2 |
Memorandum of Association |
DOCX | 19.46 KB | 20.11.2020 | 25.09.2020 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 20.11.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 20.11.2020 | 25.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.6 KB | 12.12.2024 | 11.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.24 KB | 12.12.2024 | 11.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.37 KB | 12.12.2024 | 11.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.36 KB | 12.12.2024 | 10.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.36 KB | 12.12.2024 | 10.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.43 KB | 12.12.2024 | 10.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.22 KB | 12.12.2024 | 10.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.22 KB | 12.12.2024 | 10.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.43 KB | 12.12.2024 | 10.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.85 KB | 12.12.2024 | 09.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.97 KB | 12.12.2024 | 09.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.1 KB | 12.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 53.95 KB | 25.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 62.13 KB | 07.12.2023 | 04.12.2023 | 1 |
Application |
EDOC | 62.39 KB | 28.04.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 22.03.2021 | 22.03.2021 | 2 |
Articles of Association |
EDOC | 19.42 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 33.95 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 39.31 KB | 22.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 22.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.71 KB | 22.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 38.59 KB | 20.11.2020 | 16.11.2020 | 5 |
Application |
DOCX | 38.59 KB | 20.11.2020 | 16.11.2020 | 5 |
Application |
EDOC | 42.39 KB | 20.11.2020 | 16.11.2020 | 5 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 20.11.2020 | 09.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 20.11.2020 | 09.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.26 KB | 20.11.2020 | 09.11.2020 | 1 |
Articles of Association |
EDOC | 19.27 KB | 20.11.2020 | 25.09.2020 | 1 |
Memorandum of Association |
EDOC | 25.34 KB | 20.11.2020 | 25.09.2020 | 2 |
Shareholders’ register |
EDOC | 16.3 KB | 20.11.2020 | 25.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
45.17 KB | 20.11.2020 | 16.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.17 KB | 20.11.2020 | 16.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.92 KB | 20.11.2020 | 16.07.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.01.2023 |
LETA | Digitālās platformas "CargoPoint" izveidē investēts teju miljons eiro |