Express 360, 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, 02.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Express 360" |
| Registration number, date | 40103990227, 02.05.2016 |
| VAT number | None (excluded 24.07.2018) Europe VAT register |
| Register, date | Commercial Register, 02.05.2016 |
| Legal address | Palasta iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 000 EUR , registered 24.03.2017 (registered payment 24.03.2017: 4 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.12.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Ganību dambis 26A | Until 13.04.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (224.99 KB) | €11.00 |
2016 |
Annual report | 02.05.2016 - 31.12.2016 | 07.04.2017 | PDF (112.64 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.55 KB | 18.12.2018 | 06.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.59 KB | 21.03.2017 | 20.01.2017 | 1 |
Shareholders’ register |
TIF | 93.31 KB | 21.03.2017 | 20.01.2017 | 6 |
Articles of Association |
TIF | 107.34 KB | 09.03.2017 | 20.01.2017 | 5 |
Articles of Association |
TIF | 21.05 KB | 09.05.2016 | 28.04.2016 | 1 |
Memorandum of Association |
TIF | 43.17 KB | 09.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 165.69 KB | 09.05.2016 | 28.04.2016 | 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 | 99.38 KB | 02.02.2021 | 02.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.41 KB | 15.09.2020 | 27.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.16 KB | 15.09.2020 | 27.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.41 KB | 15.09.2020 | 27.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.51 KB | 15.09.2020 | 27.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.84 KB | 15.09.2020 | 27.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 286.68 KB | 16.01.2019 | 10.01.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.56 KB | 16.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 280.67 KB | 18.12.2018 | 10.12.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 12.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 07.03.2018 | 07.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.54 KB | 28.05.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 60.13 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 24.03.2017 | 24.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 09.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 158.32 KB | 28.05.2018 | 28.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 24.35 KB | 10.04.2017 | 08.02.2017 | 1 |
Application |
TIF | 266.13 KB | 27.03.2017 | 20.01.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 65.83 KB | 09.03.2017 | 20.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 09.05.2016 | 02.05.2016 | 2 |
Registration certificates |
TIF | 31.84 KB | 09.05.2016 | 02.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.68 KB | 09.05.2016 | 28.04.2016 | 1 |
Application |
TIF | 280.65 KB | 09.05.2016 | 28.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 31.36 KB | 09.05.2016 | 28.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 09.05.2016 | 21.04.2016 | 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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