AP TRANS EXPRESS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AP TRANS EXPRESS" |
| Registration number, date | 51503081561, 18.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2018 |
| Legal address | Gaismas iela 10 – 45, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 13.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.13 | 4.62 |
| Personal income tax (thousands, €) | 0 | 0 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 3.24 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Daugavpils, Stadiona iela 12A - 11 | Until 08.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Express Vadibas zinojums 2019 | |||||
2018 |
Annual report | 18.04.2018 - 31.12.2018 | 02.05.2019 | PDF (109.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 08.01.2021 | 04.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 22.9 KB | 22.06.2018 | 06.06.2018 | 1 |
Articles of Association |
TIF | 49.87 KB | 22.06.2018 | 06.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.98 KB | 22.06.2018 | 06.06.2018 | 1 |
Shareholders’ register |
TIF | 46.43 KB | 22.06.2018 | 06.06.2018 | 2 |
Articles of Association |
TIF | 19.18 KB | 18.04.2018 | 16.04.2018 | 1 |
Memorandum of Association |
TIF | 35.49 KB | 18.04.2018 | 16.04.2018 | 1 |
Shareholders’ register |
TIF | 43.45 KB | 18.04.2018 | 16.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.2 KB | 23.07.2021 | 23.07.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.61 KB | 22.06.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 54.56 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 68.08 KB | 08.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.3 KB | 08.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 08.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
EDOC | 34.77 KB | 08.01.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
55.71 KB | 08.01.2021 | 30.12.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 26.5 KB | 08.01.2021 | 30.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 73.75 KB | 08.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 126.76 KB | 22.06.2018 | 08.06.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.88 KB | 22.06.2018 | 06.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.86 KB | 22.06.2018 | 06.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 22.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 18.04.2018 | 18.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 18.04.2018 | 16.04.2018 | 1 |
Application |
TIF | 280.52 KB | 18.04.2018 | 16.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.61 KB | 18.04.2018 | 16.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 18.04.2018 | 16.04.2018 | 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