Express Auto Parts, SIA
Limited Liability Company, Micro company
Place in branch
90 by paid taxes
27 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 "Express Auto Parts" |
| Registration number, date | 40103262231, 02.12.2009 |
| VAT number | LV40103262231 from 22.12.2009 Europe VAT register |
| Register, date | Commercial Register, 02.12.2009 |
| Legal address | Gobas iela 22 – 53, Rīga, LV-1016 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Express Auto Parts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 68.71 | 55.05 | 46.3 |
| Personal income tax (thousands, €) | 14.27 | 9.94 | 7.83 |
| Statutory social insurance contributions (thousands, €) | 29.95 | 22.93 | 19.61 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2018 | 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 | 14.08.2013 |
* 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 |
50 % | 50 | € 71 | € 3 550 | Latvia | 04.03.2015 | 17.03.2015 |
Natural person |
50 % | 50 | € 71 | € 3 550 | Latvia | 04.03.2015 | 17.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NEIMAN" | Until 14.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230728 162151 resized 20230728 042201968 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220803 WA0000 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210802 WA0006 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | PDF (82.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (164.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums express 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums express 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums express auto parts | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 15.06.2012 | TIF (230.61 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (309.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.08 KB | 19.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 19.96 KB | 19.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 555.17 KB | 19.03.2015 | 04.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 15.08.2013 | 09.08.2013 | 1 |
Articles of Association |
TIF | 43.23 KB | 15.08.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 45.63 KB | 15.08.2013 | 09.08.2013 | 2 |
Articles of Association |
TIF | 36.54 KB | 15.12.2009 | 25.11.2009 | 3 |
Memorandum of Association |
TIF | 67.44 KB | 15.12.2009 | 25.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.41 KB | 21.03.2024 | 18.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 38.44 KB | 10.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 38.44 KB | 10.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.08 KB | 10.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.08 KB | 10.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 03.03.2021 | 03.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.49 KB | 26.02.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 14.05.2020 | 14.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 11.05.2020 | 11.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.65 KB | 11.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 104.01 KB | 23.03.2020 | 19.03.2020 | 1 |
Application |
EDOC | 112.29 KB | 23.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 137.47 KB | 20.09.2018 | 19.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.08 KB | 20.09.2018 | 19.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 19.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 73.27 KB | 19.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.3 KB | 19.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 15.08.2013 | 14.08.2013 | 2 |
Registration certificates |
TIF | 45.63 KB | 15.08.2013 | 14.08.2013 | 1 |
Application |
TIF | 120.1 KB | 15.08.2013 | 09.08.2013 | 4 |
Documents attesting the transfer of shares |
TIF | 17.96 KB | 15.08.2013 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.7 KB | 15.08.2013 | 09.08.2013 | 2 |
Registration certificates |
TIF | 41.2 KB | 15.08.2013 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 15.12.2009 | 02.12.2009 | 1 |
Registration certificates |
TIF | 27.04 KB | 15.12.2009 | 02.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 15.12.2009 | 25.11.2009 | 1 |
Application |
TIF | 449.39 KB | 15.12.2009 | 25.11.2009 | 5 |
Appraisal reports |
TIF | 70.06 KB | 15.12.2009 | 25.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 15.12.2009 | 25.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 15.12.2009 | 24.11.2009 | 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.
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