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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arexpress" |
| Registration number, date | 40203328953, 01.07.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.07.2021 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative 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, €) | 0.01 | 2.42 | 0 |
| Personal income tax (thousands, €) | 0 | 0.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 2.09 | 0 |
| Average employees count | 3 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "METALSPECS"Reg. no. 40203377681
|
100 % | 280 | € 10 | € 2 800 | Latvia | 15.04.2024 | 17.04.2024 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2021 - 31.12.2022 | 17.04.2024 | PDF (183.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 21.25 KB | 17.04.2024 | 15.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 21.43 KB | 17.04.2024 | 15.04.2024 | 1 |
Shareholders’ register |
EDOC | 30.13 KB | 17.04.2024 | 15.04.2024 | 1 |
Shareholders’ register |
ASICE | 22.17 KB | 17.04.2024 | 15.04.2024 | 1 |
Articles of Association |
DOCX | 12.94 KB | 01.07.2021 | 22.06.2021 | 1 |
Memorandum of Association |
DOCX | 13.99 KB | 01.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 01.07.2021 | 22.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 27.06.2024 | 27.06.2024 | 2 |
Application |
ASICE | 29.89 KB | 17.04.2024 | 17.04.2024 | 2 |
Notice of a member of the Board regarding the resignation |
ASICE | 20.06 KB | 17.04.2024 | 17.04.2024 | 1 |
Application |
ASICE | 37.56 KB | 17.04.2024 | 16.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.98 KB | 17.04.2024 | 15.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 20.18 KB | 17.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.18 KB | 17.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.17 KB | 01.07.2021 | 01.07.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 38.98 KB | 01.07.2021 | 24.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.58 KB | 01.07.2021 | 24.06.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.11 KB | 01.07.2021 | 22.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 18.35 KB | 01.07.2021 | 22.06.2021 | 1 |
Articles of Association |
EDOC | 18.11 KB | 01.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 40.2 KB | 01.07.2021 | 22.06.2021 | 1 |
Application |
DOCX | 35.44 KB | 01.07.2021 | 22.06.2021 | 1 |
Memorandum of Association |
EDOC | 19.17 KB | 01.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 01.07.2021 | 22.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.93 MB | 01.07.2021 | 25.12.2020 | 1 |
Power of attorney, act of empowerment |
2.92 MB | 01.07.2021 | 25.12.2020 | 1 | |
Power of attorney, act of empowerment |
TXT | 207 B | 01.07.2021 | 25.12.2020 | 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