EKSPRESS SERVISS, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
25 by profit
3 by paid taxes
2 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 "EKSPRESS SERVISS" |
| Registration number, date | 42103020408, 18.09.1998 |
| VAT number | LV42103020408 from 29.09.1998 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Brīvības iela 105, Liepāja, LV-3401 Check address owners |
| Fixed capital | 31 300 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKSPRESS SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 735.38 | 635.89 | 353.3 |
| Personal income tax (thousands, €) | 144.58 | 126.42 | 54.68 |
| Statutory social insurance contributions (thousands, €) | 290.19 | 254.79 | 121.52 |
| Average employees count | 52 | 50 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2008 |
* 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 |
96 % | 96 | € 313 | € 30 048 | 10.06.2015 | 18.06.2015 | |
Natural person |
2 % | 2 | € 313 | € 626 | 10.06.2015 | 18.06.2015 | |
Natural person |
2 % | 2 | € 313 | € 626 | 10.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKSPRESS SERVISS" | Until 04.02.2005 | 20 years ago |
|---|
Historical addresses
| Liepāja, Klaipēdas iela 19/21 | Until 17.02.2006 | 19 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 | |||||
| Revidents | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ekspress serviss Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019. | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018. 1 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017. 1 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016. | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 23.04.2010 | TIF (481.54 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (277.26 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (480.64 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.82 KB | 20.07.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 52.81 KB | 20.07.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 446.97 KB | 22.01.2024 | 15.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 381.46 KB | 22.01.2024 | 15.10.2007 | 1 |
Shareholders’ register |
TIF | 13.65 KB | 17.09.2012 | 15.10.2007 | 1 |
Articles of Association |
TIF | 19.82 KB | 17.09.2012 | 31.01.2005 | 1 |
Shareholders’ register |
TIF | 14.36 KB | 17.09.2012 | 31.01.2005 | 1 |
Shareholders’ register |
TIF | 452.63 KB | 22.01.2024 | 02.11.2004 | 1 |
Articles of Association |
TIF | 21.16 KB | 17.09.2012 | 02.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.82 KB | 17.09.2012 | 24.09.2002 | 1 |
Memorandum of association |
TIF | 3.52 MB | 22.01.2024 | 10.09.1998 | 6 |
Shareholders’ register |
TIF | 406.31 KB | 22.01.2024 | 10.09.1998 | 1 |
Articles of Association |
TIF | 9.85 MB | 22.01.2024 | 16 |
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 | 51.56 KB | 20.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 176.91 KB | 20.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 20.07.2015 | 10.06.2015 | 1 |
Notary’s decision |
EDOC | 1.06 MB | 07.01.2013 | 07.01.2013 | 1 |
Notary’s decision |
DOC | 62.5 KB | 07.01.2013 | 07.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.03 KB | 07.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 11.06.2012 | 11.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.88 KB | 11.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 17.09.2012 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 392.59 KB | 22.01.2024 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 351.66 KB | 22.01.2024 | 25.01.2008 | 1 |
Application |
TIF | 91.53 KB | 17.09.2012 | 25.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 17.09.2012 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 702.79 KB | 22.01.2024 | 19.10.2007 | 1 |
Application |
TIF | 1.88 MB | 22.01.2024 | 15.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 701.94 KB | 22.01.2024 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 419.17 KB | 22.01.2024 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 393.77 KB | 22.01.2024 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 17.09.2012 | 17.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 17.09.2012 | 13.02.2006 | 1 |
Application |
TIF | 73.69 KB | 17.09.2012 | 13.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 313.75 KB | 22.01.2024 | 30.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 314.48 KB | 22.01.2024 | 30.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 17.09.2012 | 04.02.2005 | 1 |
Registration certificates |
TIF | 22.91 KB | 17.09.2012 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 441.9 KB | 22.01.2024 | 31.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 479.36 KB | 22.01.2024 | 31.01.2005 | 1 |
Application |
TIF | 118.57 KB | 17.09.2012 | 31.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 17.09.2012 | 31.01.2005 | 1 |
Submission/Application |
TIF | 7.58 KB | 17.09.2012 | 31.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 17.09.2012 | 13.11.2004 | 1 |
Registration certificates |
TIF | 66.88 KB | 17.09.2012 | 13.11.2004 | 1 |
Sample report |
TIF | 21.12 KB | 17.09.2012 | 04.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 281.27 KB | 22.01.2024 | 02.11.2004 | 1 |
Application |
TIF | 5.51 MB | 22.01.2024 | 02.11.2004 | 5 |
Consent of the auditor |
TIF | 179.49 KB | 22.01.2024 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 218.45 KB | 22.01.2024 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 408.19 KB | 22.01.2024 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 368.76 KB | 22.01.2024 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 17.09.2012 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 598.6 KB | 22.01.2024 | 11.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 2.37 MB | 22.01.2024 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 2.43 MB | 22.01.2024 | 24.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 17.09.2012 | 24.09.2002 | 1 |
Sample report |
TIF | 17.71 KB | 17.09.2012 | 24.09.2002 | 1 |
Submission/Application |
TIF | 15.02 KB | 17.09.2012 | 24.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 494.05 KB | 22.01.2024 | 18.09.1998 | 1 |
Registration certificates |
TIF | 1.89 MB | 22.01.2024 | 18.09.1998 | 1 |
Application |
TIF | 23.85 MB | 22.01.2024 | 10.09.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 322.04 KB | 22.01.2024 | 10.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 839.99 KB | 22.01.2024 | 10.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 821.91 KB | 22.01.2024 | 10.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 678.69 KB | 22.01.2024 | 10.09.1998 | 1 |
Sample report |
TIF | 639.81 KB | 22.01.2024 | 10.09.1998 | 1 |
Other documents |
TIF | 798.46 KB | 22.01.2024 | 09.09.1998 | 1 |
Copy of the personal identification document |
TIF | 1.6 MB | 22.01.2024 | 05.06.1996 | 1 |
Copy of the personal identification document |
TIF | 298.29 KB | 22.01.2024 | 17.08.1994 | 1 |
Copy of the personal identification document |
TIF | 1.73 MB | 22.01.2024 | 13.06.1994 | 1 |
Copy of the personal identification document |
TIF | 2.45 MB | 22.01.2024 | 01.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 2.74 MB | 22.01.2024 | 11.01.1993 | 1 |
Registration certificates |
TIF | 73.27 KB | 17.09.2012 | 1 | |
Registration certificates |
TIF | 44.42 KB | 17.09.2012 | 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.
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