CITY EXPRESS, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
15 by profit
16 by paid taxes
11 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 | SIA "CITY EXPRESS" |
| Registration number, date | 40003473739, 23.12.1999 |
| VAT number | LV40003473739 from 10.02.2000 Europe VAT register |
| Register, date | Commercial Register, 24.03.2003 |
| Legal address | Elijas iela 17 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 174 EUR, registered payment 27.06.2023 |
| 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, €) | 74.66 | 73.45 | 76.9 |
| Personal income tax (thousands, €) | 31.98 | 26.05 | 21.38 |
| Statutory social insurance contributions (thousands, €) | 37.88 | 37.43 | 29.77 |
| Average employees count | 14 | 13 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.06.2023 | 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 | 16.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2007 |
* 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 |
50 % | 2 587 | € 1 | € 2 587 | Latvia | 20.06.2023 | 27.06.2023 |
Natural person |
50 % | 2 587 | € 1 | € 2 587 | Latvia | 20.06.2023 | 27.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CITY EXPRESS" | Until 24.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Skolas iela 30-5 | Until 09.04.2001 | 23 years ago |
|---|---|---|
| Rīga, Skolas iela 30-1 | Until 20.11.2007 | 17 years ago |
| Rīga, Vienības gatve 186a-117 | Until 07.07.2014 | 10 years ago |
| Rīga, Rūpniecības iela 5 - 20 | Until 21.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| City Express SIA vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (80.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (80.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (1.99 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (451.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (540.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (33.32 KB) | |
2008 |
Annual report | 27.08.2009 | TIF (572.79 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (288.01 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (302.41 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (495.83 KB) | ||
2004 |
Annual report | 25.06.2009 | TIF (286.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.31 KB | 27.06.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 25.94 KB | 27.06.2023 | 20.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.8 KB | 27.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 34.34 KB | 27.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 34.52 KB | 27.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
DOC | 41 KB | 17.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
DOC | 42 KB | 12.10.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 84.7 KB | 12.10.2020 | 20.08.2020 | 1 |
Articles of Association |
DOCX | 87.37 KB | 12.10.2020 | 20.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.48 KB | 12.10.2020 | 20.08.2020 | 1 |
Shareholders’ register |
TIF | 78.34 KB | 13.05.2019 | 08.04.2019 | 2 |
Shareholders’ register |
TIF | 69.76 KB | 15.05.2019 | 29.06.2016 | 2 |
Articles of Association |
TIF | 90.55 KB | 19.06.2018 | 01.06.2016 | 4 |
Articles of Association |
TIF | 3.25 MB | 17.12.2020 | 10.11.2007 | 4 |
Articles of Association |
TIF | 3.2 MB | 17.12.2020 | 28.02.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.24 KB | 27.06.2023 | 20.06.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.38 KB | 27.06.2023 | 20.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.69 KB | 27.06.2023 | 20.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.83 KB | 27.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOCX | 40.46 KB | 16.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 53.88 KB | 16.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 16.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.38 KB | 16.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 46.99 KB | 17.12.2020 | 14.12.2020 | 3 |
Application |
EDOC | 52.05 KB | 17.12.2020 | 14.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 17.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.62 KB | 17.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
EDOC | 27.12 KB | 17.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 63.01 KB | 12.10.2020 | 28.08.2020 | 1 |
Application |
EDOC | 68.29 KB | 12.10.2020 | 28.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35.5 KB | 12.10.2020 | 26.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 19.05 KB | 12.10.2020 | 26.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 524.48 KB | 12.10.2020 | 25.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 341.65 KB | 12.10.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 27.2 KB | 12.10.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.13 KB | 12.10.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.44 KB | 12.10.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 58.1 KB | 12.10.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 64.87 KB | 12.10.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 12.10.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.65 KB | 12.10.2020 | 20.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.66 KB | 12.10.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 21.05.2019 | 21.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.32 KB | 13.05.2019 | 11.04.2019 | 1 |
Application |
TIF | 139.96 KB | 13.05.2019 | 08.04.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 814.18 KB | 12.10.2020 | 22.01.2016 | 12 |
Protocols/decisions of a company/organisation |
TIF | 1.06 MB | 17.12.2020 | 10.11.2007 | 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