CARGO TRADE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CARGO TRADE"
Legal form Limited liability company (SIA)
Registration number, date 40103896182, 06.05.2015
Register, Included in The Register Commercial register, 06.05.2015
SEPA identifier LV71ZZZ40103896182
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103896182 Is active 13.05.2015
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 29A - 130, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 29A - 130, Rīga, LV-1013
Registration certificate number, date Nr. K172968. 11.05.2015
Fixed capital Paid capital - 42 800.00 EUR (Registered in State Enterprise register 17.01.2018)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 20007770
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2023 428 100.00 EUR 42 800.00 EUR 100.00 % 428 19.07.2023
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2018 Latvia Uzbekistan

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 112612 - 112640
 112612 - 112640
Net turnover
  2784 , Major
 2784 		Major
Profit or loss
  34866 - 34867
 34866 - 34867
Equity capital
  5130
 5130
Fixed assets
  5972
 5972
Balance
  5183
 5183
Tangible assets
  4652
 4652
Liquidity
  40887 , Companies
 40887 		Companies
Profitability
  62322 , Companies
 62322 		Companies

About the company's comparative indices

CARGO TRADE mentioned in newspapers   CARGO TRADE zo.lv catalogue
Legal address on the map
CARGO TRADE Legal address on the map
Publications (0)