AUSTRUMU EKSPRESIS, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
12 by profit
6 by paid taxes
4 by employees
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 "AUSTRUMU EKSPRESIS" |
| Registration number, date | 40003359857, 23.09.1997 |
| VAT number | LV40003359857 from 15.10.1997 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Šampētera iela 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 04.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 98.58 | 103.77 | 93.77 |
| Personal income tax (thousands, €) | 15.11 | 15.76 | 15.2 |
| Statutory social insurance contributions (thousands, €) | 37.37 | 37.03 | 35.96 |
| Average employees count | 12 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2020 | 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 | 08.05.2018 |
* 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 |
40 % | 80 | € 50 | € 4 000 | Latvia | 16.09.2020 | 21.09.2020 |
Natural person |
40 % | 80 | € 50 | € 4 000 | Latvia | 16.09.2020 | 21.09.2020 |
Natural person |
20 % | 40 | € 50 | € 2 000 | Latvia | 16.09.2020 | 21.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Austrumu ekspresis", SIA
Šampētera 2, Rīga LV-1046 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība
Historical addresses
| Rīga, Jūrmalas gatve 95-95 | Until 04.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Rēzeknes iela 27A-4 | Until 09.03.2009 | 15 years ago |
| Rīga, Akmeņu iela 21A | Until 12.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vd | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.z.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums.2018 pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums.2016pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums.2015pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum.2010 | RTF | ||||
2009 |
Annual report | 19.05.2010 | TIF (932.58 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (969.59 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1023.03 KB) | ||
2006 |
Annual report | 02.04.2007 | PDF (859.12 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (880.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.77 KB | 21.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.22 KB | 04.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 31.06 KB | 04.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.32 KB | 04.09.2020 | 01.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.98 KB | 20.07.2020 | 15.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 31.96 KB | 04.09.2020 | 28.07.2014 | 1 |
Articles of Association |
TIF | 28.19 KB | 04.09.2020 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 23.84 KB | 04.09.2020 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 04.10.2012 | 06.09.2012 | 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 | 199.46 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 47.46 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 47.46 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 52.77 KB | 21.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 46.77 KB | 21.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 04.09.2020 | 04.09.2020 | 2 |
Shareholders’ register |
EDOC | 29.22 KB | 04.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 31.06 KB | 04.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 45.28 KB | 04.09.2020 | 01.09.2020 | 1 |
Application |
EDOC | 50.51 KB | 04.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 45.28 KB | 04.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.32 KB | 04.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
EDOC | 57.29 KB | 20.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 52.14 KB | 20.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 52.14 KB | 20.07.2020 | 15.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 20.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 20.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 20.07.2020 | 15.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.98 KB | 20.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 221.48 KB | 07.05.2018 | 02.05.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 252.26 KB | 07.05.2018 | 02.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 07.05.2018 | 27.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 04.09.2020 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.67 KB | 04.09.2020 | 28.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 04.09.2020 | 10.07.2014 | 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