CARGOSLCTA OÜ
Date of report 26.01.2025
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Employees and salaries
Deciders and beneficiaries
CARGOSLCTA OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Jevgeņijs Semjonovs
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CARGOSLCTA OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Latvia
Jevgeņijs Semjonovs ... - ...
2025
2025
CARGOSLCTA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
CARGOSLCTA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CARGOSLCTA OÜ
Taxes paid and estimated average salariesCARGOSLCTA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CARGOSLCTA OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
CARGOSLCTA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CARGOSLCTA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CARGOSLCTA OÜ
Reports and assets-liabilities overview 26.01.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CARGOSLCTA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CARGOSLCTA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
CARGOSLCTA OÜ
Bailiff's enforcement proceedings as of 26.01.2025?
Bailiff's enforcement proceedings MISSING
CARGOSLCTA OÜ
Regulations of the Payment Order Department as of 26.01.2025?
Regulations of the Payment Order Department MISSING
CARGOSLCTA OÜ
Court orders in the register as of 26.01.2025?
Puuduste kõrvaldamise määrus
16.01.2025
Regulation number: Ä 50273603 / M1
Regulation status has entered into force: 15.01.2025
Date of enforcement of order or additional period: 16.01.2025
Regulation status: Puudused kõrvaldatud
CARGOSLCTA OÜ
Decisions of the Consumer Disputes Committee as of 26.01.2025?
Consumer disputes MISSING
CARGOSLCTA OÜ
Court hearings as of 26.01.2025?
Court hearings MISSING
CARGOSLCTA OÜ
Rulings as of 26.01.2025?
Court settlemets MISSING
CARGOSLCTA OÜ
Notices and announcements as of 26.01.2025?
Announcements MISSING
Marketing
Business network
CARGOSLCTA OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
CARGOSLCTA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.