Cargoflex Trucking, SIA
Informational products
Full company profile
Annual report 2024
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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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cargoflex Trucking, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
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" ASReg. no. 40003763057
|
99.93 % | 200 | € 1 000 | € 200 000 | Latvia | 19.04.2024 | 16.05.2024 |
Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"Reg. no. 40203419152
|
0.02 % | 50 | € 1 | € 50 | Latvia | 19.04.2024 | 16.05.2024 |
Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"Reg. no. 40203419152
|
0.02 % | 50 | € 1 | € 50 | Latvia | 19.04.2024 | 16.05.2024 |
Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"Reg. no. 40203419152
|
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 |
Contacts in cooperation with
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 |
132.37 KB | 10.08.2022 | 27.07.2022 | 1 | |
Articles of Association |
132.37 KB | 10.08.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
143.58 KB | 10.08.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
143.58 KB | 10.08.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
136.78 KB | 10.08.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
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 |
87.88 KB | 10.08.2022 | 27.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |