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 | Express PRO M100 SIA |
| Registration number, date | 40203405400, 08.06.2022 |
| VAT number | LV40203405400 from 29.12.2022 Europe VAT register |
| Register, date | Commercial Register, 08.06.2022 |
| Legal address | Juglas iela 95C, Rīga, LV-1021 Check address owners |
| Fixed capital | 600 000 EUR, registered payment 04.01.2023 |
| 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
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -29.83 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2022 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 24.08.2022 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 24.08.2022 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Atelier Investment Management"Reg. no. 303335430
|
100 % | 600 000 | € 1 | € 600 000 | Lithuania | 29.09.2022 | 07.10.2022 |
Historical addresses
| Rīga, Antonijas iela 8 - 14 | Until 18.03.2024 | 8.5 months ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 22.68 KB | 30.12.2022 | 29.12.2022 | 2 |
Shareholders’ register |
DOCX | 15.8 KB | 04.10.2022 | 29.09.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 20.39 KB | 04.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOCX | 20.15 KB | 04.10.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.35 KB | 04.10.2022 | 26.09.2022 | 2 |
Shareholders’ register |
DOCX | 20.16 KB | 22.08.2022 | 11.08.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.13 MB | 04.10.2022 | 06.06.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.13 MB | 22.08.2022 | 06.06.2022 | 9 | |
Shareholders’ register |
94.63 KB | 24.05.2022 | 23.05.2022 | 1 | |
Articles of Association |
89.96 KB | 24.05.2022 | 13.05.2022 | 1 | |
Memorandum of Association |
117.36 KB | 24.05.2022 | 13.05.2022 | 1 | |
Memorandum of association or other equivalent documents of foreign companies |
79.52 KB | 24.05.2022 | 08.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
78.98 KB | 24.05.2022 | 07.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 219.68 KB | 18.03.2024 | 12.03.2024 | 2 |
Application |
ASICE | 52.71 KB | 31.08.2023 | 24.08.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 25.05 KB | 31.08.2023 | 24.08.2023 | 1 |
Application |
ASICE | 46.92 KB | 30.12.2022 | 29.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 43.98 KB | 04.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 43.98 KB | 04.10.2022 | 03.10.2022 | 2 |
Shareholders’ register |
ASICE | 22.85 KB | 04.10.2022 | 29.09.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
63.2 KB | 04.10.2022 | 28.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.2 KB | 04.10.2022 | 28.09.2022 | 1 | |
Amendments to the Articles of Association |
ASICE | 26.51 KB | 04.10.2022 | 26.09.2022 | 1 |
Articles of Association |
ASICE | 47.59 KB | 04.10.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.26 KB | 04.10.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.26 KB | 04.10.2022 | 26.09.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.84 KB | 04.10.2022 | 26.09.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.84 KB | 04.10.2022 | 26.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.04 KB | 04.10.2022 | 26.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.04 KB | 04.10.2022 | 26.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 32.58 KB | 04.10.2022 | 26.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 53.64 KB | 22.08.2022 | 19.08.2022 | 6 |
Application |
DOCX | 53.64 KB | 22.08.2022 | 19.08.2022 | 6 |
Shareholders’ register |
ASICE | 47.1 KB | 22.08.2022 | 11.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
79.98 KB | 22.08.2022 | 20.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
644.54 KB | 22.08.2022 | 20.06.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
644.54 KB | 22.08.2022 | 20.06.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
82.72 KB | 22.08.2022 | 20.06.2022 | 2 | |
Copy of the personal identification document |
481.27 KB | 22.08.2022 | 09.06.2022 | 2 | |
Copy of the personal identification document |
481.27 KB | 22.08.2022 | 09.06.2022 | 2 | |
Copy of the personal identification document |
425.02 KB | 22.08.2022 | 08.06.2022 | 2 | |
Copy of the personal identification document |
425.02 KB | 22.08.2022 | 08.06.2022 | 2 | |
Copy of the personal identification document |
476.23 KB | 22.08.2022 | 08.06.2022 | 2 | |
Copy of the personal identification document |
476.23 KB | 22.08.2022 | 08.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 08.06.2022 | 08.06.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 04.10.2022 | 06.06.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
126.5 KB | 22.08.2022 | 06.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 22.08.2022 | 06.06.2022 | 9 | |
Application |
242.02 KB | 24.05.2022 | 23.05.2022 | 5 | |
Application |
242.02 KB | 24.05.2022 | 23.05.2022 | 5 | |
Bank statements or other document regarding the payment of the equity |
396.36 KB | 24.05.2022 | 23.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
396.36 KB | 24.05.2022 | 23.05.2022 | 1 | |
Shareholders’ register |
ASICE | 97.24 KB | 24.05.2022 | 23.05.2022 | 1 |
Articles of Association |
ASICE | 91.51 KB | 24.05.2022 | 13.05.2022 | 1 |
Consent of a member of the Board / executive director |
95.48 KB | 24.05.2022 | 13.05.2022 | 1 | |
Consent of a member of the Board / executive director |
95.48 KB | 24.05.2022 | 13.05.2022 | 1 | |
Memorandum of Association |
ASICE | 116.75 KB | 24.05.2022 | 13.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
79.52 KB | 24.05.2022 | 08.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
78.98 KB | 24.05.2022 | 07.04.2022 | 1 | |
Other documents |
1.94 MB | 22.08.2022 | 25.01.2022 | 6 | |
Other documents |
1.94 MB | 22.08.2022 | 25.01.2022 | 6 | |
Other documents |
2 MB | 22.08.2022 | 12.01.2022 | 6 | |
Other documents |
2 MB | 22.08.2022 | 12.01.2022 | 6 | |
Copy of the personal identification document |
DOCX | 15.26 KB | 24.05.2022 | 30.10.2020 | 4 |
Copy of the personal identification document |
584.93 KB | 24.05.2022 | 30.10.2020 | 4 | |
Copy of the personal identification document |
584.93 KB | 24.05.2022 | 30.10.2020 | 4 |
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