EKSPRESS SERVISS, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
25 by profit
3 by paid taxes
2 by employees

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

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, €) 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

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

Apply information changes

"Ekspress serviss", SIA

Brīvības 105, Liepāja, LV-3401 Check address owners

Auto remonts, apkope

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 PDF
Revidents PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Ekspress serviss Vad bas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019. ODT

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018. 1 ODT

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017. 1 ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016. ODT

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
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. Request documents in Company register