Express Logistics, SIA

Limited Liability Company, Micro company
Place in branch
92 by employees

Basic data

Status
Removed from the register, 13.09.2024
Business form Limited Liability Company
Registered name Express Logistics SIA
Registration number, date 41203072337, 19.05.2020
VAT number None (excluded 07.06.2023) Europe VAT register
Register, date Commercial Register, 19.05.2020
Legal address Rencēnu iela 40 – 35, Rīga, LV-1073 Check address owners
Fixed capital 9 000 EUR, registered payment 27.05.2020
CSDD Transport vehicles registered in CSDD

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 6.41 1.2
Personal income tax (thousands, €) 2.76 9.71 0.31
Statutory social insurance contributions (thousands, €) 9.66 26.18 0.9
Average employees count 6 11 3

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Jūrmalas gatve 35A Until 18.09.2020 4 years ago
Rīga, Salnas iela 21 - 215 Until 14.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (307.11 KB) €11.00

2020

Annual report 19.05.2020 - 31.12.2020 02.08.2021  PDF (255.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.98 KB 06.10.2021 05.10.2021 1

Shareholders’ register

DOCX 15.98 KB 06.10.2021 05.10.2021 1

Shareholders’ register

DOCX 16.07 KB 02.06.2020 28.05.2020 1

Shareholders’ register

DOCX 16.07 KB 02.06.2020 28.05.2020 1

Amendments to the Articles of Association

DOC 30 KB 27.05.2020 22.05.2020 1

Amendments to the Articles of Association

DOC 30 KB 27.05.2020 22.05.2020 1

Articles of Association

DOC 28.5 KB 27.05.2020 22.05.2020 1

Articles of Association

DOC 28.5 KB 27.05.2020 22.05.2020 1

Regulations for the increase/reduction of the equity

DOC 29 KB 27.05.2020 22.05.2020 1

Regulations for the increase/reduction of the equity

DOC 29 KB 27.05.2020 22.05.2020 1

Shareholders’ register

DOCX 15.72 KB 27.05.2020 22.05.2020 1

Shareholders’ register

DOCX 15.72 KB 27.05.2020 22.05.2020 1

Articles of Association

DOC 28 KB 19.05.2020 13.05.2020 1

Articles of Association

DOC 28 KB 19.05.2020 13.05.2020 1

Memorandum of Association

DOC 31 KB 19.05.2020 13.05.2020 1

Memorandum of Association

DOC 31 KB 19.05.2020 13.05.2020 1

Shareholders’ register

DOCX 15.81 KB 19.05.2020 13.05.2020 1

Shareholders’ register

DOCX 15.81 KB 19.05.2020 13.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 3.78 MB 12.07.2023 06.07.2023 5

Notice of a member of the Board regarding the resignation

TIF 20.74 KB 17.04.2023 13.04.2023 1

Application

EDOC 76.39 KB 30.03.2023 29.03.2023 1

Protocols/decisions of a company/organisation

EDOC 18.58 KB 30.03.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 14.10.2021 14.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 06.10.2021 06.10.2021 2

Application

DOCX 36.46 KB 14.10.2021 05.10.2021 2

Application

DOCX 36.46 KB 14.10.2021 05.10.2021 2

Application

DOCX 50.1 KB 06.10.2021 05.10.2021 1

Application

DOCX 50.1 KB 06.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 06.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 06.10.2021 05.10.2021 1

Shareholders’ register

EDOC 37.01 KB 06.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 18.09.2020 18.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.6 KB 18.09.2020 18.09.2020 1

Application

DOCX 36.19 KB 18.09.2020 14.09.2020 1

Application

EDOC 41.24 KB 18.09.2020 14.09.2020 1

Application

DOCX 36.19 KB 18.09.2020 14.09.2020 1

Confirmation or consent to legal address

EDOC 138.47 KB 18.09.2020 14.09.2020 1

Confirmation or consent to legal address

PDF 239.45 KB 18.09.2020 14.09.2020 1

Confirmation or consent to legal address

DOCX 11.42 KB 18.09.2020 14.09.2020 1

Confirmation or consent to legal address

DOCX 11.42 KB 18.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.98 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 02.06.2020 02.06.2020 2

Application

EDOC 47.14 KB 02.06.2020 28.05.2020 4

Application

DOCX 41.88 KB 02.06.2020 28.05.2020 4

Application

DOCX 41.88 KB 02.06.2020 28.05.2020 4

Shareholders’ register

EDOC 38.93 KB 02.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.17 KB 27.05.2020 27.05.2020 2

Amendments to the Articles of Association

EDOC 17.55 KB 27.05.2020 22.05.2020 1

Articles of Association

EDOC 16.88 KB 27.05.2020 22.05.2020 1

Application

EDOC 48.9 KB 27.05.2020 22.05.2020 4

Application

DOCX 43.64 KB 27.05.2020 22.05.2020 4

Application

DOCX 43.64 KB 27.05.2020 22.05.2020 4

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 27.05.2020 22.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.04 KB 27.05.2020 22.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 27.05.2020 22.05.2020 1

Bank statements or other document regarding the payment of the equity

XLS 31.5 KB 27.05.2020 22.05.2020 1

Bank statements or other document regarding the payment of the equity

XLS 31.5 KB 27.05.2020 22.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 15.19 KB 27.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

DOC 30 KB 27.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

DOC 30 KB 27.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

EDOC 17.55 KB 27.05.2020 22.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.15 KB 27.05.2020 22.05.2020 1

Shareholders’ register

EDOC 21.72 KB 27.05.2020 22.05.2020 1

Bank statements or other document regarding the payment of the equity

XLS 31.5 KB 27.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 15.19 KB 27.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

XLS 31.5 KB 27.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

XLS 31.5 KB 27.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 15.21 KB 27.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

XLS 31.5 KB 27.05.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

RTF 193.03 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 19.05.2020 19.05.2020 2

Application

EDOC 39.18 KB 19.05.2020 14.05.2020 3

Application

DOCX 35.04 KB 19.05.2020 14.05.2020 3

Application

DOCX 35.04 KB 19.05.2020 14.05.2020 3

Announcement regarding the legal address

EDOC 16.25 KB 19.05.2020 13.05.2020 1

Announcement regarding the legal address

DOC 27 KB 19.05.2020 13.05.2020 1

Announcement regarding the legal address

DOC 27 KB 19.05.2020 13.05.2020 1

Articles of Association

EDOC 16.84 KB 19.05.2020 13.05.2020 1

Memorandum of Association

EDOC 17.79 KB 19.05.2020 13.05.2020 1

Shareholders’ register

EDOC 21.77 KB 19.05.2020 13.05.2020 1

Confirmation or consent to legal address

PDF 214.51 KB 19.05.2020 08.05.2020 2

Confirmation or consent to legal address

EDOC 228.21 KB 19.05.2020 08.05.2020 2

Confirmation or consent to legal address

DOCX 11.39 KB 19.05.2020 08.05.2020 2

Confirmation or consent to legal address

PDF 214.51 KB 19.05.2020 08.05.2020 2
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