A Expedition, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
929 by profit
335 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A Expedition"
Registration number, date 40003602901, 12.09.2002
VAT number LV40003602901 from 02.12.2011 Europe VAT register
Register, date Commercial Register, 12.09.2002
Legal address Uriekstes iela 3, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.57 0.08 1.25
Personal income tax (thousands, €) 0.42 0.01 0.56
Statutory social insurance contributions (thousands, €) 0.64 0.03 0.48
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 27.06.2016 29.06.2016

Historical addresses

Rīga, Ganību dambis 31 Until 29.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (957.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
info PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
info PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
info PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
info PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
info PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
info PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
info PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Inform DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Inform DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
Inform DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.09.2013  ZIP
1_HTML izdruka HTML
info DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
info DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
info XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.05.2010  XML (19.77 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.01.2011  XML (23.58 KB)

2007

Annual report 01.01.2007 - 31.12.2007 07.01.2011 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.62 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 25.53 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 33.31 KB 28.06.2016 27.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.87 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 29.06.2016 29.06.2016 2

Application

EDOC 51.14 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 28.71 KB 28.06.2016 27.06.2016 1

Appraisal reports

TIF 36.41 KB 20.03.2015 27.08.2002 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register