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 | SIA "Augļu Ekspresis" |
| Registration number, date | 40103648157, 14.03.2013 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | Lubānas iela 82, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.02.2015 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
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 | Member of the Board | Right to represent individually | 20.02.2015 |
* 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 | 16.02.2015 | 20.02.2015 |
Historical company names
| SIA "INFINITY SZ" | Until 20.02.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 15 k-1 -83 | Until 30.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Sesku iela 67-144 | Until 20.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (91.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (90.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (116.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (116.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums ekspresis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (342.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas ziinojums expresis 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Auglu Ekspresis GP 2014 vadibas Zonjojums | |||||
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.4 KB | 24.02.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 60.16 KB | 24.02.2015 | 16.02.2015 | 3 |
Shareholders’ register |
TIF | 38.57 KB | 02.05.2013 | 24.04.2013 | 2 |
Articles of Association |
TIF | 16.62 KB | 02.05.2013 | 15.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.29 KB | 02.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 17.53 KB | 12.04.2013 | 11.03.2013 | 1 |
Memorandum of association |
TIF | 50.92 KB | 12.04.2013 | 11.03.2013 | 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 |
TIF | 55.28 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 199.18 KB | 24.02.2015 | 16.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 24.02.2015 | 16.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.29 KB | 24.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 216.98 KB | 02.05.2013 | 25.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 02.05.2013 | 25.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.37 KB | 02.05.2013 | 22.04.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.36 KB | 02.05.2013 | 22.04.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 10.66 KB | 02.05.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.83 KB | 02.05.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 12.04.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 59.08 KB | 12.04.2013 | 14.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.32 KB | 12.04.2013 | 11.03.2013 | 1 |
Application |
TIF | 135.37 KB | 12.04.2013 | 11.03.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.23 KB | 12.04.2013 | 11.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 12.04.2013 | 11.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 12.04.2013 | 11.03.2013 | 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