EURASIAN EXPRESS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EURASIAN EXPRESS" |
| Registration number, date | 40103292700, 18.05.2010 |
| VAT number | None (excluded 18.10.2016) Europe VAT register |
| Register, date | Commercial Register, 18.05.2010 |
| Legal address | Dricānu iela 2, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 30.07.2015 (registered payment 30.07.2015: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.25 | -0.1 | 0 |
| Personal income tax (thousands, €) | 0.16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| SIA "S & A Logistic" | Until 30.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dārziņu 27. līnija 44 | Until 24.02.2016 | 8 years ago |
|---|---|---|
| Olaines nov., Olaine, Zemgales iela 34-20 | Until 30.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 EUREX vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 SALOG VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 18.05.2010 - 31.12.2010 | 15.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VADIBAS ZINOJUMS | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 128.59 KB | 10.06.2016 | 01.06.2016 | 3 |
Shareholders’ register |
TIF | 147.38 KB | 10.06.2016 | 01.06.2016 | 3 |
Shareholders’ register |
TIF | 60.73 KB | 17.12.2015 | 10.12.2015 | 2 |
Articles of Association |
TIF | 85.2 KB | 05.08.2015 | 14.07.2015 | 3 |
Shareholders’ register |
TIF | 372.09 KB | 05.08.2015 | 14.07.2015 | 3 |
Shareholders’ register |
TIF | 344.64 KB | 05.08.2015 | 14.07.2015 | 2 |
Articles of Association |
TIF | 28.8 KB | 25.05.2011 | 17.05.2011 | 1 |
Shareholders’ register |
TIF | 19.7 KB | 25.05.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 45.59 KB | 24.05.2010 | 21.04.2010 | 1 |
Memorandum of association |
TIF | 138.42 KB | 24.05.2010 | 21.04.2010 | 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 | 100.4 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.46 KB | 05.10.2017 | 05.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.07.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 30.12.2016 | 30.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.22 KB | 28.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 28.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 138.37 KB | 28.07.2016 | 14.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 23.82 KB | 28.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 525.38 KB | 10.06.2016 | 01.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.29 KB | 10.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 09.03.2016 | 24.02.2016 | 2 |
Application |
TIF | 117.85 KB | 09.03.2016 | 19.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.58 KB | 09.03.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 17.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 214.42 KB | 17.12.2015 | 10.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.18 KB | 17.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.44 KB | 05.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 443.6 KB | 05.08.2015 | 14.07.2015 | 5 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 05.08.2015 | 14.07.2015 | 1 |
Other documents |
TIF | 22.48 KB | 05.08.2015 | 14.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 05.08.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.04 KB | 05.08.2015 | 14.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 25.05.2011 | 23.05.2011 | 2 |
Application |
TIF | 688.18 KB | 25.05.2011 | 17.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.97 KB | 25.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.04 KB | 24.05.2010 | 18.05.2010 | 2 |
Registration certificates |
TIF | 153.95 KB | 24.05.2010 | 18.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.17 KB | 24.05.2010 | 13.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.86 KB | 24.05.2010 | 21.04.2010 | 1 |
Application |
TIF | 746.47 KB | 24.05.2010 | 21.04.2010 | 6 |
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