EXPEDIT, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 11.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXPEDIT" |
| Registration number, date | 42103079709, 07.04.2017 |
| VAT number | None (excluded 11.05.2020) Europe VAT register |
| Register, date | Commercial Register, 07.04.2017 |
| Legal address | Kapsēdes iela 2, Liepāja, LV-3414 Check address owners |
| Fixed capital | 70 000 EUR , registered 07.04.2017 (registered payment 15.05.2017: 70 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.3 | 31.59 | 6.98 |
| Personal income tax (thousands, €) | 3.5 | 5.65 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 6.96 | 14.31 | 4.49 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
|---|---|
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
Historical addresses
| Liepāja, Kapsēdes iela 4 | Until 16.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (531.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| expedit zv rev zin | |||||
2017 |
Annual report | 07.04.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid atzin sia expedit |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 398.59 KB | 11.05.2020 | 23.10.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 401.7 KB | 03.09.2019 | 29.08.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 410 KB | 18.06.2019 | 18.06.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.15 KB | 06.12.2018 | 29.11.2018 | 8 |
Amendments to the Articles of Association |
TIF | 22.6 KB | 13.04.2018 | 11.04.2018 | 1 |
Articles of Association |
TIF | 134.9 KB | 13.04.2018 | 11.04.2018 | 4 |
Shareholders’ register |
TIF | 81.76 KB | 11.05.2017 | 10.05.2017 | 3 |
Shareholders’ register |
TIF | 69.35 KB | 04.04.2017 | 29.03.2017 | 3 |
Articles of Association |
TIF | 59.36 KB | 04.04.2017 | 21.03.2017 | 2 |
Memorandum of Association |
TIF | 129.69 KB | 04.04.2017 | 21.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.99 KB | 04.04.2017 | 09.03.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
TIF | 399.27 KB | 11.05.2020 | 02.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.52 KB | 11.05.2020 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 06.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 06.09.2019 | 06.09.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 14.48 KB | 03.09.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 21.06.2019 | 21.06.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 84.41 KB | 18.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 278.92 KB | 29.03.2019 | 12.03.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 88.26 KB | 29.03.2019 | 12.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 142.36 KB | 29.03.2019 | 12.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 06.02.2019 | 06.02.2019 | 1 |
Application |
TIF | 89.44 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 231.21 KB | 06.12.2018 | 05.12.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 67.28 KB | 06.12.2018 | 05.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 273.17 KB | 06.12.2018 | 03.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 133.61 KB | 06.12.2018 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 591.09 KB | 13.04.2018 | 11.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 158.77 KB | 13.04.2018 | 11.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.68 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 1.02 MB | 02.03.2018 | 01.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 260.2 KB | 13.04.2018 | 28.02.2018 | 4 |
Other documents |
DOC | 71 KB | 15.05.2018 | 29.01.2018 | 2 |
Other documents |
EDOC | 55.79 KB | 15.05.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 15.05.2017 | 15.05.2017 | 1 |
Application |
TIF | 1.05 MB | 11.05.2017 | 10.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 186.65 KB | 04.04.2017 | 04.04.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 04.04.2017 | 29.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.3 KB | 04.04.2017 | 29.03.2017 | 3 |
Announcement regarding the legal address |
TIF | 20.6 KB | 04.04.2017 | 21.03.2017 | 1 |
Application |
TIF | 97.53 KB | 04.04.2017 | 21.03.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 80.29 KB | 04.04.2017 | 21.03.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.41 KB | 04.04.2017 | 21.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 218.04 KB | 04.04.2017 | 21.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 142.02 KB | 04.04.2017 | 21.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 22.41 KB | 04.04.2017 | 15.03.2017 | 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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