EXPRESS-OIL, SIA

Limited Liability Company, Small company
Place in branch
29 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EXPRESS-OIL"
Registration number, date 40103400375, 31.03.2011
VAT number None (excluded 23.12.2022) Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Lubānas iela 78B, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
17.06.2024 1 847 169.93 0.00 0.00 0.00 17.06.2024
14.05.2024 1 847 169.93 0.00 0.00 0.00 14.05.2024
08.04.2024 1 847 169.93 0.00 0.00 0.00 08.04.2024
07.03.2024 1 847 169.93 0.00 0.00 0.00 07.03.2024
14.02.2024 1 847 169.93 0.00 0.00 0.00 14.02.2024
15.01.2024 1 847 124.77 0.00 0.00 0.00 15.01.2024
07.12.2023 1 847 124.77 0.00 0.00 0.00 07.12.2023
07.11.2023 1 847 124.77 0.00 0.00 0.00 07.11.2023
09.10.2023 1 847 124.77 0.00 0.00 0.00 09.10.2023
11.09.2023 1 847 124.77 0.00 0.00 0.00 11.09.2023
16.08.2023 1 847 124.77 0.00 0.00 0.00 16.08.2023
13.06.2023 1 847 124.77 0.00 0.00 0.00 13.06.2023
09.05.2023 1 847 124.77 0.00 0.00 0.00 09.05.2023
12.04.2023 1 847 124.77 0.00 0.00 0.00 12.04.2023
07.03.2023 1 847 124.77 0.00 0.00 0.00 07.03.2023
07.02.2023 1 847 124.77 0.00 0.00 0.00 07.02.2023
09.01.2023 1 847 124.77 0.00 0.00 0.00 09.01.2023
19.12.2022 1 847 331.17 0.00 0.00 0.00 19.12.2022
07.11.2022 1 847 331.17 0.00 0.00 0.00 07.11.2022
10.10.2022 1 882 636.84 0.00 0.00 0.00 10.10.2022
07.09.2022 14 993.96 0.00 0.00 0.00 07.09.2022
15.08.2022 1 882 636.84 0.00 0.00 0.00 15.08.2022
21.07.2022 14 993.96 0.00 0.00 0.00 21.07.2022
07.06.2022 1 882 636.84 0.00 0.00 0.00 07.06.2022
13.05.2022 1 882 636.84 0.00 0.00 0.00 13.05.2022
07.04.2022 1 882 636.84 0.00 0.00 0.00 07.04.2022
07.03.2022 1 882 563.99 0.00 0.00 0.00 07.03.2022
07.12.2020 1 527 674.01 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 512 680.05 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 527 674.01 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 527 674.01 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 527 674.01 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 527 674.01 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 246 328.92 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 246 328.92 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 246 328.92 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 246 328.92 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 246 330.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 538 584.72 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 879 984.36 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 879 984.36 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 879 984.36 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 879 989.91 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 879 621.23 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 115 583.89 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 099 453.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 073 756.78 91 438.36 0.00 0.00 10.05.2019 15:30
07.04.2019 661 003.25 91 438.36 0.00 0.00 12.04.2019 10:28
07.03.2019 476 065.96 274 815.77 0.00 0.00 15.03.2019 14:41
07.02.2019 274 679.89 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 246 252.30 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 240 840.45 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 205 167.19 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 65 199.61 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 349.93 0.00 0.00 0.00 29.05.2018 15:57
07.10.2017 884.44 0.00 0.00 0.00 13.10.2017 14:06
07.07.2017 5 596.46 0.00 0.00 0.00 17.07.2017 14:02

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 35.59 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   08.08.2019
* 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 % 2 845 € 1 € 2 845 Latvia 25.04.2018 11.06.2018

Historical company names

SIA "Vaga un KO" Until 21.04.2011 13 years ago

Historical addresses

Rīga, Mellužu iela 1A-2 Until 21.04.2011 13 years ago
Rīga, Turgeņeva iela 21A Until 05.09.2011 13 years ago
Rīga, Trikātas iela 10 Until 02.02.2012 12 years ago
Rīga, Lubānas iela 125A - 29 Until 26.10.2017 7 years ago
Liepāja, Klāva Ukstiņa iela 5A - 17N Until 11.06.2018 6 years ago
Rīga, Lubānas iela 78 Until 05.01.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 06.08.2019. Case number: C29415619
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

06.08.2019

08.08.2019   Appointment of an administrator in an insolvency case 
Melcere Aivita (Certificate nr. 00556)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

06.08.2019

08.08.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 09.09.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Legal protection process: 07.02.2019. Case number: C29268419
Started 07.02.2019, ended 20.05.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

20.05.2019

21.05.2019   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

07.02.2019

08.02.2019   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Melcere Aivita

Līduma iela 7–10, Rīga, LV-1079 Nr. 00556 (valid from 23.12.2019 till 30.04.2024)
Cell phone 26113262

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Express Oil PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
GP Oil Ekspress vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Express-Oil vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
2013 Express-Oil 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
vad.zin Express-Oil 2012- PDF

2011

Annual report 31.03.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vad.zin 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.7 KB 13.07.2018 05.07.2018 2

Shareholders’ register

TIF 72.34 KB 10.05.2018 25.04.2018 2

Shareholders’ register

TIF 105.93 KB 01.03.2018 13.02.2018 4

Amendments to the Articles of Association

DOCX 8.29 KB 29.12.2017 26.12.2017 1

Amendments to the Articles of Association

DOCX 8.29 KB 29.12.2017 26.12.2017 1

Articles of Association

DOCX 8.5 KB 29.12.2017 26.12.2017 1

Articles of Association

DOCX 8.5 KB 29.12.2017 26.12.2017 1

Shareholders’ register

DOCX 20.01 KB 29.12.2017 26.12.2017 1

Shareholders’ register

DOCX 20.01 KB 29.12.2017 26.12.2017 1

Amendments to the Articles of Association

DOCX 8.26 KB 26.10.2017 23.10.2017 1

Articles of Association

DOCX 8.45 KB 26.10.2017 23.10.2017 1

Shareholders’ register

DOCX 9.23 KB 26.10.2017 23.10.2017 1

Shareholders’ register

DOCX 8.75 KB 26.10.2017 23.10.2017 1

Shareholders’ register

PDF 1.15 MB 27.07.2017 18.07.2017 1

Shareholders’ register

PDF 1.57 MB 22.06.2017 07.06.2017 1

Shareholders’ register

PDF 1.15 MB 25.04.2017 25.04.2017 3

Shareholders’ register

TIF 53.29 KB 27.08.2015 24.08.2015 2

Amendments to the Articles of Association

TIF 14.34 KB 24.08.2015 20.08.2015 1

Articles of Association

TIF 79.14 KB 24.08.2015 20.08.2015 2

Shareholders’ register

TIF 77.88 KB 24.08.2015 20.08.2015 2

Amendments to the Articles of Association

TIF 11.63 KB 07.07.2015 17.06.2015 1

Articles of Association

TIF 14.17 KB 07.07.2015 17.06.2015 1

Shareholders’ register

TIF 37.62 KB 07.07.2015 17.06.2015 2

Shareholders’ register

TIF 23.17 KB 06.09.2011 26.08.2011 1

Articles of Association

TIF 13.47 KB 21.04.2011 20.04.2011 1

Shareholders’ register

TIF 11.83 KB 21.04.2011 19.04.2011 1

Articles of Association

TIF 43.65 KB 06.04.2011 30.03.2011 1

Memorandum of Association

TIF 61.06 KB 06.04.2011 30.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.54 KB 06.03.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

TIF 46.86 KB 29.06.2023 29.06.2023 2

Orders/request/cover notes of court bailiffs

EDOC 365.18 KB 10.08.2021 10.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.14 KB 06.11.2019 06.11.2019 1

Notary’s decision

EDOC 70.3 KB 08.08.2019 08.08.2019 2

Court decision/judgement

PDF 114.39 KB 07.08.2019 06.08.2019 3

Notary’s decision

EDOC 70.02 KB 21.05.2019 21.05.2019 2

Notary’s decision

RTF 190.55 KB 21.05.2019 21.05.2019 2

Court decision/judgement

EDOC 81.53 KB 20.05.2019 20.05.2019 2

Court decision/judgement

DOC 89 KB 20.05.2019 20.05.2019 2

Court decision/judgement

DOC 89 KB 20.05.2019 20.05.2019 2

Notary’s decision

EDOC 69.92 KB 08.02.2019 08.02.2019 2

Notary’s decision

RTF 190.07 KB 08.02.2019 08.02.2019 2

Court decision/judgement

PDF 91.97 KB 07.02.2019 07.02.2019 1

Court decision/judgement

EDOC 106.42 KB 07.02.2019 07.02.2019 1

Court decision/judgement

PDF 91.97 KB 07.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 23.01.2019 23.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.77 KB 23.01.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 09.08.2018 09.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.36 KB 09.08.2018 07.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.5 KB 07.08.2018 07.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 357.35 KB 25.07.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 16.07.2018 16.07.2018 2

Application

TIF 114.91 KB 06.07.2018 05.07.2018 2

Protocols/decisions of a company/organisation

TIF 51.95 KB 06.07.2018 05.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 11.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 11.06.2018 11.06.2018 2

Application

TIF 292.17 KB 07.06.2018 06.06.2018 5

Confirmation or consent to legal address

TIF 13.19 KB 07.06.2018 24.05.2018 1

Application

TIF 209.15 KB 10.05.2018 08.05.2018 4

Decisions / letters / protocols of public notaries

RTF 53.87 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.18 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.87 KB 12.03.2018 12.03.2018 2

Power of attorney, act of empowerment

TIF 34.83 KB 13.07.2018 01.03.2018 1

Application

TIF 587.27 KB 09.03.2018 13.02.2018 5

Notice of a member of the Board regarding the resignation

TIF 8.93 KB 09.03.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 18.01.2018 18.01.2018 2

Other documents

TIF 32.12 KB 15.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.78 KB 29.12.2017 29.12.2017 2

Amendments to the Articles of Association

EDOC 22.89 KB 29.12.2017 26.12.2017 1

Articles of Association

EDOC 22.95 KB 29.12.2017 26.12.2017 1

Application

DOCX 30.22 KB 29.12.2017 26.12.2017 7

Application

EDOC 43.55 KB 29.12.2017 26.12.2017 7

Application

DOCX 30.22 KB 29.12.2017 26.12.2017 7

Protocols/decisions of a company/organisation

EDOC 26.05 KB 29.12.2017 26.12.2017 1

Protocols/decisions of a company/organisation

DOCX 13.65 KB 29.12.2017 26.12.2017 1

Protocols/decisions of a company/organisation

DOCX 13.65 KB 29.12.2017 26.12.2017 1

Shareholders’ register

EDOC 47.06 KB 29.12.2017 26.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 26.10.2017 26.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.22 KB 26.10.2017 26.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191.5 KB 26.10.2017 26.10.2017 2

Amendments to the Articles of Association

EDOC 22.76 KB 26.10.2017 23.10.2017 1

Articles of Association

EDOC 22.9 KB 26.10.2017 23.10.2017 1

Application

PDF 6.86 MB 26.10.2017 23.10.2017 1

Application

EDOC 6.58 MB 26.10.2017 23.10.2017 1

Confirmation or consent to legal address

EDOC 154.13 KB 26.10.2017 23.10.2017 1

Confirmation or consent to legal address

PDF 183.35 KB 26.10.2017 23.10.2017 1

Confirmation or consent to legal address

DOCX 8.22 KB 26.10.2017 23.10.2017 1

Protocols/decisions of a company/organisation

DOCX 9.23 KB 26.10.2017 23.10.2017 1

Protocols/decisions of a company/organisation

EDOC 23.74 KB 26.10.2017 23.10.2017 1

Shareholders’ register

EDOC 23.74 KB 26.10.2017 23.10.2017 1

Shareholders’ register

EDOC 82.39 KB 26.10.2017 23.10.2017 1

Decisions / letters / protocols of public notaries

RTF 197.56 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.14 KB 02.10.2017 02.10.2017 2

Application

EDOC 617.4 KB 02.10.2017 27.09.2017 1

Application

DOCX 39.01 KB 02.10.2017 27.09.2017 1

Application

DOCX 39.01 KB 02.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

PDF 1.56 MB 02.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

PDF 1.54 MB 02.10.2017 27.09.2017 1

Decisions / letters / protocols of public notaries

RTF 189.35 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.93 KB 27.07.2017 27.07.2017 2

Application

PDF 164.28 KB 27.07.2017 18.07.2017 1

Application

PDF 175.03 KB 27.07.2017 18.07.2017 1

Shareholders’ register

PDF 1.53 MB 27.07.2017 18.07.2017 1

Shareholders’ register

PDF 1.98 MB 22.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 07.06.2017 07.06.2017 2

Application

PDF 204.19 KB 07.06.2017 05.06.2017 1

Application

PDF 229.16 KB 07.06.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.93 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 26.04.2017 26.04.2017 2

Application

PDF 176.82 KB 25.04.2017 25.04.2017 2

Application

PDF 173.82 KB 25.04.2017 25.04.2017 2

Shareholders’ register

PDF 1.56 MB 25.04.2017 25.04.2017 3

Decisions / letters / protocols of public notaries

TIF 44.16 KB 27.08.2015 25.08.2015 2

Application

TIF 58.6 KB 27.08.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

TIF 73.31 KB 24.08.2015 21.08.2015 2

Application

TIF 461.23 KB 24.08.2015 20.08.2015 4

Protocols/decisions of a company/organisation

TIF 89.96 KB 24.08.2015 20.08.2015 2

Decisions / letters / protocols of public notaries

TIF 66.54 KB 07.07.2015 26.06.2015 2

Application

TIF 99.15 KB 07.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 41.51 KB 07.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 31.66 KB 06.02.2012 02.02.2012 1

Confirmation or consent to legal address

TIF 10.6 KB 06.02.2012 26.01.2012 1

Application

TIF 139.18 KB 06.02.2012 11.01.2012 2

Decisions / letters / protocols of public notaries

TIF 82.59 KB 06.09.2011 05.09.2011 2

Application

TIF 684.43 KB 06.09.2011 17.08.2011 5

Announcement regarding the legal address

TIF 15.69 KB 06.09.2011 11.08.2011 1

Confirmation or consent to legal address

TIF 25.86 KB 06.09.2011 11.08.2011 1

Protocols/decisions of a company/organisation

TIF 71.89 KB 06.09.2011 11.08.2011 1

Decisions / letters / protocols of public notaries

TIF 39.09 KB 21.04.2011 21.04.2011 1

Registration certificates

TIF 53.32 KB 21.04.2011 21.04.2011 1

Application

TIF 81.22 KB 21.04.2011 20.04.2011 2

Protocols/decisions of a company/organisation

TIF 15.42 KB 21.04.2011 20.04.2011 1

Application

TIF 211.6 KB 21.04.2011 19.04.2011 3

Consent of a member of the Board / executive director

TIF 28.64 KB 21.04.2011 19.04.2011 2

Protocols/decisions of a company/organisation

TIF 30.19 KB 21.04.2011 19.04.2011 1

Decisions / letters / protocols of public notaries

TIF 99.99 KB 06.04.2011 31.03.2011 2

Registration certificates

TIF 133.54 KB 06.04.2011 31.03.2011 1

Announcement regarding the legal address

TIF 31.46 KB 06.04.2011 30.03.2011 1

Application

TIF 469.61 KB 06.04.2011 30.03.2011 3

Appraisal reports

TIF 45.22 KB 06.04.2011 30.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 67.03 KB 06.04.2011 30.03.2011 1

Submission/Application

TIF 23.61 KB 06.04.2011 30.03.2011 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