Express Royal Services, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
29 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Express Royal Services"
Registration number, date 40103174687, 09.06.2008
VAT number LV40103174687 from 20.06.2008 Europe VAT register
Register, date Commercial Register, 09.06.2008
Legal address Varžu iela 17, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 10.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 22.36 43.06 46.56
Personal income tax (thousands, €) 1.29 0.97 1.61
Statutory social insurance contributions (thousands, €) 3.65 3.51 2.95
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurjeru pakalpojumi
Branch from zl.lv (NACE2) Citas pasta un kurjeru darbības (53.20)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.03.2018
* 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 % 142 € 20 € 2 840 Latvia 14.03.2018 19.03.2018

Historical addresses

Rīga, Miera iela 16-10 Until 13.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (81.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (180.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (83.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (125.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (768.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (138.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (140.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (933.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (203.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.72 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  HTML (98.33 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (99.44 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (99.26 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 08.03.2010 

2008

 Annual report 15.04.2009  TIF (498.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 115.12 KB 15.03.2018 14.03.2018 2

Shareholders’ register

TIF 517.84 KB 06.01.2017 27.12.2016 3

Amendments to the Articles of Association

 TIF 13.18 KB 20.07.2015 25.06.2015 1

Articles of Association

 TIF 17 KB 20.07.2015 25.06.2015 1

Shareholders’ register

TIF 68.28 KB 20.07.2015 09.05.2015 2

Articles of Association

 TIF 28.46 KB 17.03.2009 06.06.2008 1

Memorandum of Association

 TIF 53.79 KB 17.03.2009 06.06.2008 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 192.2 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 19.03.2018 19.03.2018 2

Application

 TIF 641.14 KB 15.03.2018 14.03.2018 7

Protocols/decisions of a company/organisation

 TIF 34.79 KB 15.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 474.21 KB 15.03.2018 14.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 61.32 KB 06.01.2017 02.01.2017 2

Protocols/decisions of a company/organisation

 TIF 65.77 KB 06.01.2017 27.12.2016 2

Application

 TIF 1.18 MB 06.01.2017 19.12.2016 7

Decisions / letters / protocols of public notaries

 TIF 75.25 KB 20.07.2015 10.07.2015 2

Application

 TIF 156.62 KB 20.07.2015 09.05.2015 2

Protocols/decisions of a company/organisation

 TIF 28.93 KB 20.07.2015 09.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.95 KB 14.09.2011 13.09.2011 1

Application

 TIF 67.17 KB 14.09.2011 08.09.2011 2

Confirmation or consent to legal address

 TIF 16.37 KB 14.09.2011 07.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 63.1 KB 17.03.2009 09.06.2008 1

Registration certificates

 TIF 33.31 KB 17.03.2009 09.06.2008 1

Announcement regarding the legal address

 TIF 16.97 KB 17.03.2009 06.06.2008 1

Application

 TIF 237.98 KB 17.03.2009 06.06.2008 4

Appraisal reports

 TIF 37.31 KB 17.03.2009 06.06.2008 1

Receipts on the publication and state fees

 TIF 58.21 KB 17.03.2009 06.06.2008 2

Registration certificates

 TIF 24.95 KB 17.03.2009 06.06.2008 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