EKSPRESIJA, SIA

Limited Liability Company, Small company
Place in branch
127 by turnover
184 by profit
324 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKSPRESIJA"
Registration number, date 52102025081, 11.12.1997
VAT number LV52102025081 from 02.04.2004 Europe VAT register
Register, date Commercial Register, 07.04.2005
Legal address Piltenes iela 3 – 15, Liepāja, LV-3405 Check address owners
Fixed capital 22 848 EUR, registered payment 08.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.22 -29.03 -6.95
Personal income tax (thousands, €) 11.15 4.88 4.5
Statutory social insurance contributions (thousands, €) 34.06 20.95 17.92
Average employees count 10 8 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 08.08.2018
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   24.05.2013
* 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 % 1 632 € 14 € 22 848 Latvia 01.08.2018 08.08.2018

Apply information changes

ML

"Ekspresija", SIA

Flotes 16-109, Liepāja, LV-3405 Check address owners

Kravu pārvadājumi: auto

http://www.ekspresija.lv

Historical company names

Liepājas pilsētas I.Parhomenko tirdzniecības individuālais uzņēmums "EKSPRESIJA" Until 07.04.2005 19 years ago

Historical addresses

Liepāja, Ģenerāļa Baloža iela 10-45 Until 08.03.2004 20 years ago
Liepāja, Jelgavas iela 14 - 42 Until 07.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
EKSPRESIJA Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Zi ojums ek PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ Eks 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

 Annual report 11.05.2012  TIF (957.75 KB)

2010

 Annual report 02.05.2011  TIF (683.97 KB)

2009

 Annual report 28.04.2010  TIF (461.8 KB)

2008

 Annual report 07.05.2009  TIF (850.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.57 KB 03.08.2018 01.08.2018 1

Regulations for the increase/reduction of the equity

 TIF 27.41 KB 03.08.2018 01.08.2018 1

Shareholders’ register

TIF 121.58 KB 03.08.2018 01.08.2018 1

Articles of Association

 TIF 41.87 KB 07.07.2017 03.07.2017 2

Shareholders’ register

TIF 565.07 KB 07.07.2017 03.07.2017 4

Amendments to the Articles of Association

 TIF 9.89 KB 04.09.2015 08.06.2015 1

Articles of Association

 TIF 13.99 KB 04.09.2015 08.06.2015 1

Shareholders’ register

TIF 53.42 KB 04.09.2015 08.06.2015 2

Articles of Association

 TIF 11.52 KB 07.06.2013 17.05.2013 1

Shareholders’ register

TIF 11.82 KB 07.06.2013 17.05.2013 1

Shareholders’ register

TIF 7.11 KB 07.06.2013 25.09.2008 1

Shareholders’ register

TIF 8.72 KB 07.06.2013 16.03.2005 1

Articles of Association

 TIF 11.56 KB 07.06.2013 01.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 48.28 KB 07.06.2013 01.12.2004 2

Articles of Association

 TIF 6.36 KB 24.05.2013 22.10.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 48.37 KB 24.05.2013 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

 EDOC 70.35 KB 08.08.2018 08.08.2018 1

Application

 TIF 448.25 KB 03.08.2018 01.08.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.94 KB 03.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

 TIF 61.06 KB 03.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 07.07.2017 07.07.2017 1

Application

 TIF 1.97 MB 07.07.2017 03.07.2017 5

Protocols/decisions of a company/organisation

 TIF 50.9 KB 07.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 04.09.2015 29.07.2015 1

Power of attorney, act of empowerment

 TIF 12.5 KB 04.09.2015 20.07.2015 1

Application

 TIF 164.5 KB 04.09.2015 08.06.2015 2

Protocols/decisions of a company/organisation

 TIF 27.46 KB 04.09.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 76.36 KB 28.03.2014 28.03.2014 1

Orders/request/cover notes of court bailiffs

 TIF 65.94 KB 31.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 64.04 KB 28.02.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

 DOC 70 KB 28.02.2014 28.02.2014 1

Orders/request/cover notes of court bailiffs

 TIF 36.6 KB 05.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 26.74 KB 07.06.2013 24.05.2013 2

Application

 TIF 162.8 KB 07.06.2013 17.05.2013 5

Protocols/decisions of a company/organisation

 TIF 23.26 KB 07.06.2013 17.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 25.67 KB 07.06.2013 02.10.2008 1

Application

 TIF 61.81 KB 07.06.2013 25.09.2008 3

Receipts on the publication and state fees

 TIF 25.98 KB 07.06.2013 25.09.2008 1

Sample report

 TIF 20.29 KB 07.06.2013 25.09.2008 1

Protocols/decisions of a company/organisation

 TIF 13.08 KB 07.06.2013 24.09.2008 1

Receipts on the publication and state fees

 TIF 22.98 KB 07.06.2013 24.09.2008 1

Receipts on the publication and state fees

 TIF 17.63 KB 07.06.2013 24.09.2008 1

Other documents

 TIF 54.95 KB 07.06.2013 05.09.2008 1

Power of attorney, act of empowerment

 TIF 9.72 KB 07.06.2013 31.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 26.55 KB 07.06.2013 29.07.2008 1

Application

 TIF 55.33 KB 07.06.2013 25.07.2008 2

Protocols/decisions of a company/organisation

 TIF 5.05 KB 07.06.2013 25.07.2008 1

Receipts on the publication and state fees

 TIF 18.92 KB 07.06.2013 25.07.2008 1

Receipts on the publication and state fees

 TIF 18.91 KB 07.06.2013 25.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.53 KB 07.06.2013 07.04.2005 2

Registration certificates

 TIF 15.13 KB 07.06.2013 07.04.2005 1

Application

 TIF 132.52 KB 07.06.2013 16.03.2005 7

Receipts on the publication and state fees

 TIF 14.36 KB 07.06.2013 16.03.2005 1

Receipts on the publication and state fees

 TIF 14.64 KB 07.06.2013 16.03.2005 1

Auditor’s opinion

 TIF 30.34 KB 07.06.2013 01.12.2004 1

Consent of the auditor

 TIF 4.32 KB 07.06.2013 01.12.2004 1

Consent of a member of the Board / executive director

 TIF 4.38 KB 07.06.2013 01.12.2004 1

Owner’s decisions

 TIF 36.65 KB 07.06.2013 01.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 21.46 KB 06.06.2013 03.11.2004 1

Submission/Application

 TIF 13.28 KB 06.06.2013 22.10.2004 1

Announcement regarding the legal address

 TIF 15.34 KB 24.05.2013 22.10.2004 1

Owner’s decisions

 TIF 35.77 KB 24.05.2013 22.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 18.25 KB 24.05.2013 08.03.2004 1

Registration certificates

 TIF 93.76 KB 24.05.2013 08.03.2004 1

Application

 TIF 66.65 KB 24.05.2013 02.03.2004 4

Owner’s decisions

 TIF 14.42 KB 24.05.2013 02.03.2004 1

Receipts on the publication and state fees

 TIF 16.67 KB 24.05.2013 02.03.2001 1

List of members of the Board / Supervisory Board

 TIF 10.96 KB 24.05.2013 11.12.1997 1

Registration certificates

 TIF 24.91 KB 24.05.2013 11.12.1997 1

Application

 TIF 19.61 KB 24.05.2013 08.12.1997 2

Sample report

 TIF 13.63 KB 24.05.2013 08.12.1997 1

Power of attorney, act of empowerment

 TIF 9.69 KB 24.05.2013 02.12.1997 1

Receipts on the publication and state fees

 TIF 12.05 KB 24.05.2013 02.12.1997 1

Receipts on the publication and state fees

 TIF 11.73 KB 24.05.2013 02.12.1997 1

Other documents

 TIF 18.2 KB 24.05.2013 02.02.1996 1

Copy of the personal identification document

 TIF 65.2 KB 24.05.2013 1

Copy of the personal identification document

 TIF 55.03 KB 24.05.2013 2

Registration certificates

 TIF 87.74 KB 24.05.2013 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