EKSPRESS TRANS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
828 by profit
335 by paid taxes
96 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 TRANS" |
| Registration number, date | 40003639143, 28.07.2003 |
| VAT number | None (excluded 25.03.2020) Europe VAT register |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Augusta Deglava iela 82, Rīga, LV-1035 Check address owners |
| Fixed capital | 31 303 EUR, registered payment 29.12.2014 |
| 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
- No contacts information
- 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, €) | 2.66 | 2.47 | 2.53 |
| Personal income tax (thousands, €) | 0.61 | 0.39 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 2.07 | 2.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2024 | 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. | 13.11.2009 |
* 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 % | 31 303 | € 1 | € 31 303 | Latvia | 05.08.2024 | 13.08.2024 |
Historical addresses
| Rīga, Cēsu iela 31-39 | Until 15.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Ropažu iela 7 - 1 | Until 04.07.2019 | 5 years ago |
| Rīga, Aviācijas iela 9 - 62 | Until 12.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (613.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (227.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (226.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (235.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (200.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (239.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (315.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (367.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 ET | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (418.34 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (292.21 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (608.45 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (1.02 MB) | ||
2004 |
Annual report | 31.05.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 13.08.2024 | TIF (834.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.37 KB | 13.08.2024 | 05.08.2024 | 1 |
Shareholders’ register |
TIF | 60.35 KB | 13.08.2024 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 13.08.2024 | 18.12.2014 | 1 |
Articles of Association |
TIF | 115.43 KB | 12.06.2023 | 18.12.2014 | 5 |
Shareholders’ register |
TIF | 8.97 KB | 31.05.2011 | 10.05.2011 | 1 |
Shareholders’ register |
TIF | 22.94 KB | 13.08.2024 | 09.11.2009 | 1 |
Articles of Association |
TIF | 152.55 KB | 10.12.2014 | 08.03.2004 | 4 |
Articles of Association |
TIF | 127.73 KB | 13.08.2024 | 25.02.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 21.72 KB | 13.08.2024 | 25.02.2004 | 1 |
Shareholders’ register |
TIF | 24.94 KB | 13.08.2024 | 25.02.2004 | 1 |
Articles of Association |
TIF | 177.41 KB | 12.08.2024 | 03.07.2003 | 6 |
Memorandum of association |
TIF | 136.5 KB | 12.08.2024 | 03.07.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.33 KB | 13.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 47.33 KB | 12.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 144.58 KB | 26.06.2019 | 17.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 26.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 15.09.2017 | 15.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.6 KB | 15.09.2017 | 14.09.2017 | 1 |
Application |
TIF | 147.65 KB | 15.09.2017 | 31.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 25.23 KB | 15.09.2017 | 31.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 15.09.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 13.08.2024 | 29.12.2014 | 2 |
Application |
TIF | 93.8 KB | 13.08.2024 | 19.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 13.08.2024 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 13.08.2024 | 30.05.2011 | 2 |
Application |
TIF | 76.92 KB | 13.08.2024 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.55 KB | 13.08.2024 | 10.05.2011 | 1 |
Purchase/lease agreement |
TIF | 63.02 KB | 13.08.2024 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 13.08.2024 | 13.11.2009 | 1 |
Application |
TIF | 128.45 KB | 13.08.2024 | 11.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.22 KB | 13.08.2024 | 10.11.2009 | 1 |
Purchase/lease agreement |
TIF | 68.35 KB | 13.08.2024 | 09.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.1 KB | 13.08.2024 | 05.02.2007 | 2 |
Application |
TIF | 146.71 KB | 13.08.2024 | 30.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 13.08.2024 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 13.08.2024 | 30.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 13.08.2024 | 25.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 13.08.2024 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 13.08.2024 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 13.08.2024 | 02.03.2004 | 1 |
Application |
TIF | 88.99 KB | 13.08.2024 | 25.02.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.35 KB | 13.08.2024 | 25.02.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.24 KB | 13.08.2024 | 25.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.64 KB | 13.08.2024 | 25.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.02 KB | 13.08.2024 | 25.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 13.08.2024 | 25.02.2004 | 2 |
Statement |
TIF | 15.12 KB | 13.08.2024 | 25.02.2004 | 1 |
Statement |
TIF | 15.05 KB | 13.08.2024 | 25.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 13.08.2024 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 12.08.2024 | 11.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 12.08.2024 | 11.09.2003 | 1 |
Application |
TIF | 111.68 KB | 13.08.2024 | 09.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 12.08.2024 | 08.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.53 KB | 12.08.2024 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.34 KB | 12.08.2024 | 08.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 12.08.2024 | 28.07.2003 | 1 |
Registration certificates |
TIF | 58.01 KB | 12.08.2024 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 12.08.2024 | 09.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 12.08.2024 | 09.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 12.08.2024 | 07.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 12.08.2024 | 03.07.2003 | 1 |
Application |
TIF | 148.35 KB | 12.08.2024 | 03.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 12.08.2024 | 03.07.2003 | 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