Express Food, SIA

Limited Liability Company, Small company
Place in branch
87 by turnover
429 by profit
119 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Express Food"
Registration number, date 40003658943, 30.12.2003
VAT number LV40003658943 from 13.01.2004 Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address Āgenskalna iela 29 – 31, Rīga, LV-1083 Check address owners
Fixed capital 24 331 EUR, registered payment 09.04.2019
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, €) 173.47 180.82 160.38
Personal income tax (thousands, €) 44.03 29.18 25.56
Statutory social insurance contributions (thousands, €) 102.58 80.12 71.33
Average employees count 30 27 26
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.04.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2010
* 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

36.33 % 8 840 € 1 € 8 840 Latvia 29.01.2019 09.04.2019

Natural person

28.17 % 6 854 € 1 € 6 854 Latvia 29.01.2019 09.04.2019

Natural person

21.33 % 5 190 € 1 € 5 190 Latvia 29.01.2019 09.04.2019

Natural person

14.17 % 3 447 € 1 € 3 447 Latvia 29.01.2019 09.04.2019

Apply information changes

ML

"Express Food", SIA

Vienības gatve 38, Rīga LV-1004 Check address owners

Ēdināšanas uzņēmumi

http://www.expresspizza.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.04.2024  ZIP €11.00
Annual report 2023 PDF
SIA Express Food VADIBAS ZINOJUMS 2023 gada parskats JPG

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Express Food 2022 gads PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Express Food 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Express Food 2020 JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Express Food vadibas zinojums JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Express food vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Express Food JPG

2015

 Annual report 22.03.2016  TIF (1.95 MB) €8.00

2014

 Annual report 15.07.2015  TIF (463.29 KB) €7.00

2013

 Annual report 09.07.2014  TIF (634.63 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 12.06.2012  TIF (241.09 KB)

2010

 Annual report 20.05.2011  TIF (399.1 KB)

2009

 Annual report 24.09.2010  TIF (883.24 KB)

2008

 Annual report 17.06.2009  TIF (542.94 KB)

2007

 Annual report 02.06.2008  TIF (296.63 KB)

2006

 Annual report 10.09.2007  TIF (223.25 KB)

2005

 Annual report 26.01.2007  TIF (235.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 114.45 KB 05.04.2019 29.01.2019 4

Shareholders’ register

TIF 101.36 KB 05.04.2019 29.01.2019 4

Shareholders’ register

TIF 104.19 KB 05.04.2019 29.01.2019 4

Amendments to the Articles of Association

 TIF 32.66 KB 04.02.2019 29.01.2019 2

Shareholders’ register

TIF 25.64 KB 24.07.2012 17.07.2012 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 65.62 KB 22.04.2021 22.04.2021 2

Application

 DOCX 71.73 KB 19.04.2021 16.04.2021 24

Application

 EDOC 76.01 KB 19.04.2021 16.04.2021 24

Decisions / letters / protocols of public notaries

 RTF 195.2 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 09.04.2019 09.04.2019 2

Application

 TIF 197.64 KB 05.04.2019 29.01.2019 5

Protocols/decisions of a company/organisation

 TIF 262.94 KB 04.02.2019 29.01.2019 8
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