EXPRESS AUTO LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
659 by profit
318 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXPRESS AUTO LV"
Registration number, date 41503038571, 17.05.2006
VAT number LV41503038571 from 14.06.2006 Europe VAT register
Register, date Commercial Register, 17.05.2006
Legal address Aglonas iela 29 – 52, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 2 844 EUR, registered payment 05.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.98 12.18 22.25
Personal income tax (thousands, €) 1.66 0.99 0.97
Statutory social insurance contributions (thousands, €) 3.8 2.38 4.47
Average employees count 2 2 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  31.05.2011
* 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 % 20 € 142.20 € 2 844 Latvia 17.12.2015 05.01.2016

Procures

Period Rights Person

From 28.03.2019

Right to represent individually
Natural person (from 28.03.2019 )

Apply information changes

ML

"Express Auto LV", SIA

Aglonas 29-52, Preiļi, Preiļu nov., LV-5301 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Preiļu rajons, Preiļu novads, Preiļi, Aglonas iela 29-52 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (114.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (182.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (186.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (174.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (382.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  XML (13.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.02.2009  DOC (25.5 KB)

2007

Annual report 27.03.2008  TIF (297.41 KB)

2006

Annual report 10.04.2007  TIF (364.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.2 KB 12.01.2016 17.12.2015 1

Shareholders’ register

TIF 45.02 KB 12.01.2016 17.12.2015 2

Articles of Association

TIF 29.96 KB 03.06.2011 12.10.2010 1

Shareholders’ register

TIF 10.77 KB 01.11.2007 11.10.2007 1

Articles of Association

TIF 38.23 KB 23.08.2007 05.05.2006 3

Memorandum of Association

TIF 31.16 KB 23.08.2007 05.05.2006 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 70.02 KB 28.03.2019 28.03.2019 2

Application

TIF 152.53 KB 28.03.2019 26.03.2019 5

Decisions / letters / protocols of public notaries

TIF 51.63 KB 12.01.2016 05.01.2016 2

Application

TIF 326.79 KB 12.01.2016 17.12.2015 7

Protocols/decisions of a company/organisation

TIF 19.23 KB 12.01.2016 17.12.2015 1

Decisions / letters / protocols of public notaries

TIF 31.94 KB 03.06.2011 31.05.2011 1

Consent of a member of the Board / executive director

TIF 27.96 KB 03.06.2011 24.11.2010 1

Application

TIF 176 KB 03.06.2011 13.10.2010 5

Protocols/decisions of a company/organisation

TIF 8.51 KB 03.06.2011 12.10.2010 1

Decisions / letters / protocols of public notaries

TIF 41.3 KB 16.06.2009 12.06.2009 2

Application

TIF 152.81 KB 16.06.2009 28.04.2009 4

Protocols/decisions of a company/organisation

TIF 11.9 KB 16.06.2009 28.04.2009 1

Receipts on the publication and state fees

TIF 23.17 KB 16.06.2009 28.04.2009 2

Decisions / letters / protocols of public notaries

TIF 33.46 KB 01.11.2007 16.10.2007 1

Application

TIF 137.13 KB 01.11.2007 11.10.2007 4

Receipts on the publication and state fees

TIF 46.75 KB 01.11.2007 11.10.2007 2

Decisions / letters / protocols of public notaries

TIF 44.26 KB 23.08.2007 17.05.2006 1

Registration certificates

TIF 23.09 KB 23.08.2007 17.05.2006 1

Receipts on the publication and state fees

TIF 49.44 KB 23.08.2007 11.05.2006 2

Sample report

TIF 18.63 KB 23.08.2007 11.05.2006 1

Application

TIF 110.38 KB 23.08.2007 10.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 11.78 KB 23.08.2007 09.05.2006 1

Appraisal reports

TIF 24.12 KB 23.08.2007 05.05.2006 1

Consent of a member of the Board / executive director

TIF 15.21 KB 23.08.2007 05.05.2006 2
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