EXPRESS GROUP, 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, 24.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXPRESS GROUP" |
| Registration number, date | 40203001034, 16.06.2016 |
| VAT number | None (excluded 18.04.2019) Europe VAT register |
| Register, date | Commercial Register, 16.06.2016 |
| Legal address | Jelgavas iela 36, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR , registered 16.06.2016 (registered payment 12.01.2017: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.22 | 32.59 | 49.97 |
| Personal income tax (thousands, €) | 0 | 6.01 | 14.55 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 13.54 | 19.87 |
| Average employees count | 2 | 20 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACD EXPRESS" | Until 30.05.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 15 | Until 30.05.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.03.2019.
Case number: C68312219 Started 28.03.2019,
ended 18.10.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.10.2019 |
22.10.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
28.03.2019 |
01.04.2019 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
28.03.2019 |
01.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.05.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 166.66 KB | 23.11.2018 | 14.11.2018 | 6 |
Shareholders’ register |
TIF | 94.2 KB | 22.01.2018 | 19.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 26.05.2017 | 19.05.2017 | 1 |
Articles of Association |
TIF | 52.45 KB | 26.05.2017 | 19.05.2017 | 2 |
Shareholders’ register |
TIF | 142.55 KB | 18.04.2017 | 18.04.2017 | 4 |
Shareholders’ register |
TIF | 198.82 KB | 13.01.2017 | 09.01.2017 | 2 |
Articles of Association |
TIF | 27.99 KB | 21.06.2016 | 01.06.2016 | 1 |
Memorandum of Association |
TIF | 35.93 KB | 21.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 409.65 KB | 21.06.2016 | 01.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.96 KB | 24.10.2019 | 24.10.2019 | 1 |
Notary’s decision |
EDOC | 66.07 KB | 22.10.2019 | 22.10.2019 | 1 |
Application in Insolvency proceedings |
273.29 KB | 24.10.2019 | 21.10.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 280.74 KB | 24.10.2019 | 21.10.2019 | 1 |
Court decision/judgement |
90.57 KB | 21.10.2019 | 18.10.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.10.2019 | 01.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.66 KB | 24.10.2019 | 01.08.2019 | 1 |
Notary’s decision |
EDOC | 70.4 KB | 01.04.2019 | 01.04.2019 | 2 |
Court decision/judgement |
104.96 KB | 29.03.2019 | 28.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 239.77 KB | 06.12.2018 | 05.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.51 KB | 06.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 308.45 KB | 15.11.2018 | 14.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 207.25 KB | 29.01.2018 | 26.01.2018 | 6 |
Application |
TIF | 257.46 KB | 29.01.2018 | 19.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.18 KB | 22.01.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 229.81 KB | 03.08.2017 | 31.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 25.07.2017 | 25.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.19 KB | 03.08.2017 | 24.07.2017 | 2 |
Application |
TIF | 134.42 KB | 25.07.2017 | 24.07.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.57 KB | 25.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 310.84 KB | 05.06.2017 | 05.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.38 KB | 05.06.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 15.53 KB | 30.05.2017 | 30.05.2017 | 1 |
Application |
TIF | 169.13 KB | 26.05.2017 | 25.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 80.77 KB | 26.05.2017 | 19.05.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 26.05.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 247.37 KB | 18.04.2017 | 18.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.78 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 1.23 MB | 13.01.2017 | 09.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.14 KB | 13.01.2017 | 09.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 13.01.2017 | 05.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 13.01.2017 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.75 KB | 21.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 848.42 KB | 21.06.2016 | 13.06.2016 | 5 |
Announcement regarding the legal address |
TIF | 14.9 KB | 21.06.2016 | 07.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 38.82 KB | 21.06.2016 | 07.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.73 KB | 21.06.2016 | 05.06.2016 | 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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