CATTLE EXPRESS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CATTLE EXPRESS
Registration number, date 40103956068, 21.12.2015
VAT number LV40103956068 from 13.01.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address Krišjāņa Barona iela 30 – 2, Rīga, LV-1011 Check address owners
Fixed capital 20 000 EUR, registered payment 21.12.2015
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
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, €) 35.09 3.68 10.29
Personal income tax (thousands, €) 0.49 0.81 3.36
Statutory social insurance contributions (thousands, €) 3.13 6.32 9.40
Average employees count 1 3 4

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 22.04.2025
Latvia Turkey

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   21.12.2015
* 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

Eurasia Impex OU

Reg. no. 12245480
Astri tee 7, Rae kula, Rae vald, Harjumaa, 75310, Igaunija

100 % 20 000 € 1 € 20 000 Estonia 22.04.2025 22.04.2025

Procures

Period Rights Person

From 03.09.2021

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 03.09.2021 )

Apply information changes

"Cattle Express", SIA

Citadeles 2-502, Rīga, LV-1010 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Krišjāņa Barona iela 44 - 23 Until 19.06.2019 6 years ago
Rīga, Citadeles iela 2 Until 16.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinjojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0011 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0010 PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.10.2018  ZIP €11.00
Annual report 2017 PDF
CE VZ 2017 PDF

2016

Annual report 21.12.2015 - 31.12.2016 17.10.2018  ZIP €9.00
Annual report 2016 PDF
CE vadib.zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.61 KB 22.04.2025 22.04.2025 1

Articles of Association

EDOC 31.18 KB 22.04.2025 15.04.2025 1

Articles of Association

DOCX 18.79 KB 03.09.2021 01.09.2021 1

Articles of Association

DOCX 18.79 KB 03.09.2021 01.09.2021 1

Shareholders’ register

TIF 66.85 KB 28.07.2021 27.07.2021 2

Articles of Association

TIF 16.57 KB 22.12.2015 08.12.2015 1

Memorandum of Association

TIF 30.23 KB 22.12.2015 08.12.2015 1

Shareholders’ register

TIF 229.88 KB 22.12.2015 08.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.87 KB 22.04.2025 15.04.2025 1

Protocols/decisions of a company/organisation

EDOC 22.25 KB 22.04.2025 15.04.2025 1

Application

EDOC 50.27 KB 16.02.2024 13.02.2024 1

Decisions / letters / protocols of public notaries

RTF 191.64 KB 03.09.2021 03.09.2021 2

Application

DOCX 43.17 KB 03.09.2021 02.09.2021 2

Application

DOCX 48.63 KB 03.09.2021 02.09.2021 3

Application

DOCX 43.17 KB 03.09.2021 02.09.2021 2

Application

DOCX 48.63 KB 03.09.2021 02.09.2021 3

Articles of Association

DOCX 18.79 KB 03.09.2021 01.09.2021 1

Articles of Association

DOCX 18.79 KB 03.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.36 KB 03.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.36 KB 03.09.2021 01.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 29.07.2021 29.07.2021 2

Application

TIF 108.22 KB 28.07.2021 27.07.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 19.06.2019 19.06.2019 2

Application

DOCX 48.71 KB 19.06.2019 08.04.2019 3

Application

EDOC 57.58 KB 19.06.2019 08.04.2019 3

Confirmation or consent to legal address

PDF 49.93 KB 19.06.2019 04.03.2019 1

Confirmation or consent to legal address

EDOC 60.2 KB 19.06.2019 04.03.2019 1

Power of attorney, act of empowerment

PDF 876.86 KB 19.06.2019 28.04.2016 2

Power of attorney, act of empowerment

EDOC 886.25 KB 19.06.2019 28.04.2016 2

Power of attorney, act of empowerment

TIF 23.05 KB 05.01.2016 21.12.2015 1

Registration certificates

TIF 54.38 KB 05.01.2016 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 59.31 KB 22.12.2015 21.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 22.12.2015 09.12.2015 1

Announcement regarding the legal address

TIF 12.34 KB 22.12.2015 08.12.2015 1

Application

TIF 234.15 KB 22.12.2015 08.12.2015 4

Confirmation or consent to legal address

TIF 25.93 KB 22.12.2015 08.12.2015 1

Consent of a member of the Board / executive director

TIF 16.93 KB 22.12.2015 08.12.2015 1

Power of attorney, act of empowerment

TIF 457.79 KB 22.12.2015 29.04.2013 7

Power of attorney, act of empowerment

TIF 214.31 KB 22.12.2015 28.05.2003 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