Associated Cargo Experts, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "Associated Cargo Experts" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103302233, 19.06.2010
Register, Included in The Register Commercial register, 19.06.2010
SEPA identifier LV72ZZZ40103302233
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103302233 Is active 30.08.2010
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 71, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 71, Rīga, LV-1039
Registration certificate number, date Nr. K123928. 04.01.2012
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB)
  • Freight rail transport (49.20, version 2.0) (Source: ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: ZO.LV)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: ZO.LV)
  • Freight air transport (51.21, version 2.0) (Source: ZO.LV)
  • Freight air transport and space transport (51.2, version 2.0) (Source: ZO.LV)
  • Sea and coastal passenger water transport (50.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.07.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 23270270
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Israel Israel

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.07.2023

From Russian Federation
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 79417 - 79431
 79417 - 79431
Net turnover
  40941 , Major
 40941 		Major
Profit or loss
  51881 - 51894
 51881 - 51894
Equity capital
  59668 - 59669
 59668 - 59669
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  69422 - 69425
 69422 - 69425
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  52308 , Companies
 52308 		Companies
Profitability
  53009 , Companies
 53009 		Companies

About the company's comparative indices

Associated Cargo Experts mentioned in newspapers   Associated Cargo Experts zo.lv catalogue
Legal address on the map
Associated Cargo Experts Legal address on the map
Publications (0)