Express Heroes, SIA
Limited Liability Company, Small company
Place in branch
142 by paid taxes
76 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 Heroes" |
| Registration number, date | 40103950258, 30.11.2015 |
| VAT number | LV40103950258 from 11.12.2015 Europe VAT register |
| Register, date | Commercial Register, 30.11.2015 |
| Legal address | Rītausmas iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 29.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Express Heroes, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.06.2020)
- 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, €) | 211.33 | 317.84 | 1384.42 |
| Personal income tax (thousands, €) | 80.35 | 93.88 | 487 |
| Statutory social insurance contributions (thousands, €) | 154.32 | 209.8 | 886.71 |
| Average employees count | 22 | 19 | 164 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
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 | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Lithuania | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2018 | Germany | Germany |
|
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 | 24.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2015 |
* 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 % | 50 000 | € 1 | € 50 000 | Germany | 29.04.2024 | 29.07.2024 |
Natural person |
50 % | 50 000 | € 1 | € 50 000 | Germany | 29.04.2024 | 29.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Hegelmann transporte" | Until 20.06.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Zeļļu iela 5 - 1 | Until 11.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Vienības gatve 109 | Until 23.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 EH | EDOC | ||||
| Vadibas zinojums Express Heroes 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 EH | EDOC | ||||
| Vadibas zinojums 2022 Express Heroes | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Express Heroes rev.zin.2021 | |||||
| Scan1792 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hegelmann transporte rev zin 2020 1 | |||||
| Scan0121 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hegelmann transporte rev zin 2019 | |||||
| Scan0742 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Hegelmann transporte 2018.PDF | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu atzinums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 30.11.2015 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scann0745 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
208.46 KB | 29.07.2024 | 29.04.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 21.83 KB | 24.07.2024 | 29.04.2024 | 1 |
Articles of Association |
TIF | 88.21 KB | 24.07.2024 | 29.04.2024 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 50.6 KB | 27.03.2024 | 13.03.2024 | 1 |
Articles of Association |
146.23 KB | 21.03.2023 | 13.03.2023 | 1 | |
Shareholders’ register |
158.17 KB | 21.03.2023 | 13.03.2023 | 1 | |
Amendments to the Articles of Association |
75.24 KB | 20.06.2022 | 13.06.2022 | 1 | |
Amendments to the Articles of Association |
75.24 KB | 20.06.2022 | 13.06.2022 | 1 | |
Articles of Association |
81.88 KB | 20.06.2022 | 13.06.2022 | 1 | |
Articles of Association |
81.88 KB | 20.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
TIF | 150.54 KB | 22.02.2018 | 25.01.2018 | 7 |
Articles of Association |
TIF | 170.28 KB | 16.02.2018 | 10.01.2018 | 8 |
Amendments to the Articles of Association |
TIF | 59.26 KB | 08.02.2018 | 10.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 88.14 KB | 08.02.2018 | 10.01.2018 | 3 |
Shareholders’ register |
TIF | 872.91 KB | 21.09.2016 | 18.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.26 KB | 10.03.2016 | 26.02.2016 | 1 |
Articles of Association |
TIF | 83.2 KB | 10.03.2016 | 26.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.51 KB | 10.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
TIF | 152.22 KB | 10.03.2016 | 26.02.2016 | 2 |
Articles of Association |
TIF | 13.13 KB | 02.12.2015 | 02.11.2015 | 1 |
Memorandum of Association |
TIF | 58.28 KB | 02.12.2015 | 02.11.2015 | 2 |
Shareholders’ register |
TIF | 226.15 KB | 02.12.2015 | 02.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 170.42 KB | 24.07.2024 | 29.04.2024 | 5 |
Application |
ASICE | 242.58 KB | 27.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
290.18 KB | 22.03.2024 | 13.03.2024 | 2 | |
Copy of the personal identification document |
318.43 KB | 24.03.2023 | 24.03.2023 | 1 | |
Copy of the personal identification document |
185.91 KB | 21.03.2023 | 20.03.2023 | 1 | |
Application |
250.47 KB | 24.03.2023 | 13.03.2023 | 2 | |
Application |
370.09 KB | 21.03.2023 | 13.03.2023 | 5 | |
Protocols/decisions of a company/organisation |
163.07 KB | 20.03.2023 | 13.03.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 20.06.2022 | 20.06.2022 | 2 |
Amendments to the Articles of Association |
94.37 KB | 20.06.2022 | 13.06.2022 | 1 | |
Articles of Association |
100.44 KB | 20.06.2022 | 13.06.2022 | 1 | |
Application |
266.87 KB | 20.06.2022 | 13.06.2022 | 1 | |
Application |
266.87 KB | 20.06.2022 | 13.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
130.4 KB | 20.06.2022 | 13.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 142.95 KB | 03.12.2019 | 03.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
TIF | 158.69 KB | 17.10.2019 | 16.10.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 29.98 KB | 17.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.48 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.13 KB | 26.02.2018 | 26.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.84 KB | 08.02.2018 | 26.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.31 KB | 08.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.28 KB | 22.02.2018 | 25.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 73.71 KB | 08.02.2018 | 25.01.2018 | 3 |
Application |
TIF | 400.41 KB | 16.02.2018 | 10.01.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 225.89 KB | 16.02.2018 | 10.01.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.79 KB | 08.02.2018 | 10.01.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.46 KB | 08.02.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 127.08 KB | 15.11.2017 | 03.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 15.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 13.09.2016 | 13.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.41 KB | 21.09.2016 | 06.09.2016 | 1 |
Application |
TIF | 2.29 MB | 21.09.2016 | 18.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 10.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 189.36 KB | 10.03.2016 | 04.03.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.43 KB | 10.03.2016 | 26.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.92 KB | 10.03.2016 | 26.02.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 10.03.2016 | 25.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.31 KB | 10.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 237.09 KB | 12.02.2016 | 08.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.93 KB | 12.02.2016 | 05.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.39 KB | 12.02.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 02.12.2015 | 30.11.2015 | 2 |
Registration certificates |
TIF | 27.21 KB | 02.12.2015 | 30.11.2015 | 1 |
Application |
TIF | 237.23 KB | 02.12.2015 | 03.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 02.12.2015 | 03.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.74 KB | 02.12.2015 | 03.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.65 KB | 02.12.2015 | 02.11.2015 | 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