Express Parcel Service, SIA
Limited Liability Company, Micro company
Place in branch
483 by turnover
45 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 | Sabiedrība ar ierobežotu atbildību "Express Parcel Service" |
| Registration number, date | 40103376213, 03.02.2011 |
| VAT number | LV40103376213 from 15.03.2013 Europe VAT register |
| Register, date | Commercial Register, 03.02.2011 |
| Legal address | Kalēju iela 81, Nereta, Neretas pag., Aizkraukles nov., LV-5118 Check address owners |
| Fixed capital | 14 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.07 | 0.07 | 3.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 12.06.2012 |
* 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 % | 14 | € 1 | € 14 | Latvia | 01.04.2016 | 15.04.2016 |
Historical addresses
| Rīga, Mellužu iela 1C-2 | Until 12.06.2012 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 20 - 7 | Until 28.01.2020 | 5 years ago |
| Neretas nov., Neretas pag., Nereta, Kalēju iela 81 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums EPS 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas Zi ojums 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (314.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinjojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EPS vad.zinoj.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| express vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 03.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EPS 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.55 KB | 20.04.2016 | 01.04.2016 | 3 |
Articles of Association |
TIF | 34.78 KB | 20.04.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 12.91 KB | 14.06.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 48.94 KB | 08.02.2011 | 20.01.2011 | 1 |
Memorandum of Association |
TIF | 56.24 KB | 08.02.2011 | 20.01.2011 | 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 |
RTF | 189.97 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 164.65 KB | 23.01.2020 | 23.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 23.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 251.84 KB | 20.04.2016 | 21.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 20.04.2016 | 18.03.2016 | 1 |
Registration certificates |
TIF | 21.62 KB | 25.02.2013 | 22.02.2013 | 1 |
Submission/Application |
TIF | 10.81 KB | 25.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 14.06.2012 | 12.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.21 KB | 14.06.2012 | 09.05.2012 | 2 |
Application |
TIF | 137.22 KB | 14.06.2012 | 03.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.68 KB | 14.06.2012 | 03.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.91 KB | 14.06.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.28 KB | 08.02.2011 | 03.02.2011 | 2 |
Registration certificates |
TIF | 135.59 KB | 08.02.2011 | 03.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.45 KB | 08.02.2011 | 20.01.2011 | 1 |
Application |
TIF | 417.96 KB | 08.02.2011 | 20.01.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 35.95 KB | 08.02.2011 | 20.01.2011 | 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