Cargomax, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "Cargomax" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003878585, 02.12.2006
Register, Included in The Register Commercial register, 02.12.2006
SEPA identifier LV40ZZZ40003878585
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003878585 Is active 08.12.2006
Check in EU VAT register
Legal address Legal address: Rīga, Zemitāna iela 9, LV-1012 *** Previous addresses
Other registered in this address
Postal address Zemitāna iela 9, Rīga, LV-1012
Registration certificate number, date Nr. K039546. 02.12.2006
Fixed capital Paid capital - 80 000.00 EUR (Registered in State Enterprise register 08.01.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.08.2023
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67359769
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 (17)
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 13.11.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
TRANSTERMINAL HOLDING AG(Registration number: CHE-100.943.907)Winkelriedstrasse 19, CH-9001 St.Gallen, Šveice
From 11.01.2019 680 100.00 EUR 68 000.00 EUR 85.00 % 23.01.2019
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 120 100.00 EUR 12 000.00 EUR 15.00 % 08.01.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2020 Switzerland Switzerland

Type of control: through a legal entity as a founder

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 64755 - 64765
 64755 - 64765
Net turnover
  2443 , Major
 2443 		Major
Profit or loss
  7651
 7651
Equity capital
  15211
 15211
Fixed assets
  31387 - 31388
 31387 - 31388
Balance
  11033
 11033
Tangible assets
  29197 - 29198
 29197 - 29198
Liquidity
  55311 - 55314 , Companies
 55311 - 55314 		Companies
Profitability
  61363 - 61364 , Companies
 61363 - 61364 		Companies

About the company's comparative indices

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