exprespiegade.lv, SIA
Limited Liability Company, Micro company
Place in branch
275 by turnover
251 by profit
127 by paid taxes
43 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 exprespiegade.lv |
| Registration number, date | 42403024019, 21.04.2009 |
| VAT number | LV42403024019 from 25.05.2009 Europe VAT register |
| Register, date | Commercial Register, 21.04.2009 |
| Legal address | Rīgas iela 8 – 3, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 11 342 EUR, registered payment 12.01.2018 |
| 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
- 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, €) | 10.36 | 16.75 | 7.5 |
| Personal income tax (thousands, €) | 1.54 | 1.16 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 1.9 | 2.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2018 |
* 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 % | 11 342 | € 1 | € 11 342 | Latvia | 13.11.2019 | 06.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Exprespiegade.lv", SIA
Līči, Rīgas 8, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "Elektro Auto LV" | Until 16.04.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Implast Baltic" | Until 17.12.2009 | 15 years ago |
Historical addresses
| Rēzeknes rajons, Nautrēnu pagasts, Rasnupļi, "Cereņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes nov., Nautrēnu pag., Rasnupļi, "Cereņi" | Until 17.12.2009 | 15 years ago |
| Rīga, Ganību dambis 13 k-1 - 127 | Until 17.03.2016 | 8 years ago |
| Stopiņu nov., Līči, Rīgas iela 8 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (1.91 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (407.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (2.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (795.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (334.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (363.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (697.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (427.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Elektro Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Elektro Auto LV vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.07.2010 | TIF (558.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.99 KB | 16.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.99 KB | 16.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 16.67 KB | 16.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 16.67 KB | 16.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.7 KB | 06.12.2019 | 13.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.7 KB | 06.12.2019 | 13.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.24 KB | 10.01.2018 | 22.12.2017 | 1 |
Articles of Association |
TIF | 41.48 KB | 10.01.2018 | 22.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.35 KB | 10.01.2018 | 22.12.2017 | 1 |
Shareholders’ register |
TIF | 43.06 KB | 10.01.2018 | 22.12.2017 | 2 |
Shareholders’ register |
TIF | 46.17 KB | 10.01.2018 | 22.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.02 KB | 18.03.2016 | 02.03.2016 | 1 |
Articles of Association |
TIF | 100.91 KB | 18.03.2016 | 02.03.2016 | 4 |
Shareholders’ register |
TIF | 105.71 KB | 18.03.2016 | 02.03.2016 | 5 |
Shareholders’ register |
TIF | 46.54 KB | 18.03.2016 | 02.03.2016 | 2 |
Articles of Association |
TIF | 17.3 KB | 30.06.2010 | 27.05.2010 | 1 |
Shareholders’ register |
TIF | 7.6 KB | 10.02.2010 | 03.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 29.12.2009 | 14.12.2009 | 1 |
Articles of Association |
TIF | 19.93 KB | 29.12.2009 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 11.39 KB | 29.12.2009 | 14.12.2009 | 1 |
Articles of Association |
TIF | 15.79 KB | 23.04.2009 | 20.04.2009 | 1 |
Memorandum of Association |
TIF | 24.33 KB | 23.04.2009 | 20.04.2009 | 1 |
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 | 70.04 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
DOCX | 29.44 KB | 16.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 43.03 KB | 16.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 29.44 KB | 16.04.2020 | 09.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.8 KB | 16.04.2020 | 08.04.2020 | 1 |
Articles of Association |
EDOC | 30.44 KB | 16.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.59 KB | 16.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 16.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 16.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.02 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 43.83 KB | 06.12.2019 | 02.12.2019 | 3 |
Application |
DOCX | 35.25 KB | 06.12.2019 | 02.12.2019 | 3 |
Application |
DOCX | 35.25 KB | 06.12.2019 | 02.12.2019 | 3 |
Notice of officers regarding the resignation |
DOCX | 13.7 KB | 06.12.2019 | 02.12.2019 | 1 |
Notice of officers regarding the resignation |
DOCX | 13.7 KB | 06.12.2019 | 02.12.2019 | 1 |
Notice of officers regarding the resignation |
EDOC | 23.39 KB | 06.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
EDOC | 41.22 KB | 06.12.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 395.67 KB | 10.01.2018 | 22.12.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.9 KB | 10.01.2018 | 22.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.88 KB | 10.01.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.28 KB | 10.01.2018 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 17.03.2016 | 17.03.2016 | 2 |
Application |
TIF | 130.88 KB | 18.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 17.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 17.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 128.55 KB | 18.03.2016 | 02.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 40.23 KB | 18.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.19 KB | 18.03.2016 | 02.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 18.03.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.49 KB | 15.12.2010 | 13.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 15.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 116.85 KB | 15.12.2010 | 24.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 30.06.2010 | 11.06.2010 | 2 |
Application |
TIF | 148.19 KB | 30.06.2010 | 03.06.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 30.06.2010 | 26.05.2010 | 1 |
Purchase contracts |
TIF | 20.88 KB | 30.06.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.03 KB | 10.02.2010 | 09.02.2010 | 2 |
Application |
TIF | 108.9 KB | 10.02.2010 | 03.02.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 21.33 KB | 10.02.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 29.12.2009 | 17.12.2009 | 2 |
Registration certificates |
TIF | 48.53 KB | 29.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 179.61 KB | 29.12.2009 | 15.12.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 20.71 KB | 29.12.2009 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.61 KB | 29.12.2009 | 14.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.86 KB | 29.12.2009 | 09.12.2009 | 4 |
Sample report |
TIF | 26.42 KB | 29.12.2009 | 09.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 23.04.2009 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 23.04.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.78 KB | 23.04.2009 | 21.04.2009 | 2 |
Registration certificates |
TIF | 34.36 KB | 23.04.2009 | 21.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 23.04.2009 | 20.04.2009 | 1 |
Application |
TIF | 285.68 KB | 23.04.2009 | 20.04.2009 | 7 |
Opinion |
TIF | 16.67 KB | 23.04.2009 | 20.04.2009 | 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