Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A Viens ekspress" |
| Registration number, date | 40103731490, 14.11.2013 |
| VAT number | None (excluded 10.07.2019) Europe VAT register |
| Register, date | Commercial Register, 14.11.2013 |
| Legal address | Latgales iela 260 k-3 – 4, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.37 | 0.73 | 1.6 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.11 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.09.2016 | 23.09.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Veclāči & Co" | Until 10.09.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 10 - 94 | Until 23.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 260 k-3 - 4 | Until 01.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (89.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2024 | PDF (90.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (94.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (95.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.11.2020 | PDF (92.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2020 | PDF (95.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2020 | PDF (94.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2020 | PDF (101.28 KB) | €9.00 |
2015 |
Annual report | 06.03.2020 | TIF (190.98 KB) | €8.00 | |
2014 |
Annual report | 05.03.2020 | TIF (188.19 KB) | €7.00 | |
2013 |
Annual report | 05.03.2020 | TIF (162.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 9.33 KB | 10.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOCX | 9.33 KB | 10.09.2020 | 28.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 9.11 KB | 10.09.2020 | 20.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 9.11 KB | 10.09.2020 | 20.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 30.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
TIF | 72.79 KB | 30.09.2016 | 12.09.2016 | 2 |
Articles of Association |
TIF | 33.96 KB | 30.09.2016 | 19.06.2016 | 1 |
Shareholders’ register |
TIF | 46.31 KB | 20.11.2013 | 22.10.2013 | 2 |
Articles of Association |
TIF | 18.19 KB | 20.11.2013 | 21.10.2013 | 1 |
Memorandum of Association |
TIF | 32.8 KB | 20.11.2013 | 21.10.2013 | 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 | 52.73 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 577.66 KB | 07.09.2020 | 02.09.2020 | 10 |
Application |
DOCX | 577.66 KB | 07.09.2020 | 02.09.2020 | 10 |
Application |
EDOC | 581.21 KB | 07.09.2020 | 02.09.2020 | 10 |
Articles of Association |
EDOC | 17.16 KB | 10.09.2020 | 28.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.05 KB | 10.09.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.29 KB | 10.09.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.29 KB | 10.09.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.29 KB | 10.09.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 23.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 23.03.2020 | 23.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.75 KB | 19.03.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.10.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.10.2019 | 28.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.63 KB | 24.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 30.09.2016 | 23.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.7 KB | 30.09.2016 | 16.09.2016 | 1 |
Application |
TIF | 242.71 KB | 30.09.2016 | 13.09.2016 | 6 |
Announcement regarding the legal address |
TIF | 11.82 KB | 30.09.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.8 KB | 30.09.2016 | 12.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 30.09.2016 | 09.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 30.09.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 20.11.2013 | 14.11.2013 | 1 |
Registration certificates |
TIF | 98.36 KB | 20.11.2013 | 14.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 20.11.2013 | 08.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 20.11.2013 | 08.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 20.11.2013 | 22.10.2013 | 1 |
Application |
TIF | 559 KB | 20.11.2013 | 21.10.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.79 KB | 20.11.2013 | 21.10.2013 | 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