Express Delivery, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Express Delivery"
Registration number, date 40103625652, 16.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Rīga, Vienības gatve 38 - 3 Check address owners
Fixed capital 71 EUR, registered payment 23.07.2016
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, €) 0 0 0.05
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 Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

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   16.01.2013
* 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

100 % 5 LVL 10 LVL 50 Latvia 16.01.2013 16.01.2013

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (77.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2017  PDF (92.16 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

 Annual report 16.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.79 KB 21.01.2013 02.01.2013 1

Memorandum of association

 TIF 20.25 KB 21.01.2013 02.01.2013 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

 TIF 37.76 KB 21.01.2013 16.01.2013 2

Registration certificates

 TIF 52.62 KB 21.01.2013 16.01.2013 1

Announcement regarding the legal address

 TIF 8.22 KB 21.01.2013 09.01.2013 1

Application

 TIF 181.88 KB 21.01.2013 02.01.2013 3

Confirmation or consent to legal address

 TIF 12.31 KB 21.01.2013 02.01.2013 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