Express Servis1, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Express Servis1 |
| Registration number, date | 40203138536, 19.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.04.2018 |
| Legal address | Saules iela 36A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
Historical company names
| SIA "B101 Design" | Until 13.05.2020 | 5 years ago |
|---|---|---|
| SIA "Impression design" | Until 15.01.2019 | 6 years ago |
Historical addresses
| Rīga, Tomsona iela 22 - 2/15 | Until 15.01.2019 | 6 years ago |
|---|---|---|
| Jūrmala, Jasmīnu iela 10 - 5 | Until 13.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (78.35 KB) | €11.00 |
2018 |
Annual report | 19.04.2018 - 31.12.2018 | 26.06.2019 | PDF (74.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 12.5 KB | 13.05.2020 | 20.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 13.05.2020 | 20.04.2020 | 1 |
Articles of Association |
DOC | 18 KB | 13.05.2020 | 20.04.2020 | 1 |
Articles of Association |
DOC | 18 KB | 13.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOC | 15 KB | 11.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOC | 15 KB | 11.05.2020 | 20.04.2020 | 1 |
Articles of Association |
DOC | 26 KB | 15.01.2019 | 03.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 15.01.2019 | 03.01.2019 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 15.01.2019 | 03.01.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 15.01.2019 | 03.01.2019 | 1 |
Articles of Association |
DOC | 24.5 KB | 19.04.2018 | 06.04.2018 | 1 |
Memorandum of Association |
DOC | 27 KB | 19.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 19.04.2018 | 06.04.2018 | 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 |
EDOC | 353.21 KB | 11.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 13.05.2020 | 13.05.2020 | 2 |
Confirmation or consent to legal address |
191.9 KB | 11.05.2020 | 08.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 164.19 KB | 11.05.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
191.9 KB | 11.05.2020 | 08.05.2020 | 1 | |
Application |
DOC | 70 KB | 13.05.2020 | 30.04.2020 | 1 |
Application |
EDOC | 22.12 KB | 13.05.2020 | 30.04.2020 | 1 |
Application |
DOC | 70 KB | 13.05.2020 | 30.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 11.17 KB | 13.05.2020 | 20.04.2020 | 1 |
Articles of Association |
EDOC | 11.97 KB | 13.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
EDOC | 20.06 KB | 11.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 15.01.2019 | 15.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 91.28 KB | 08.01.2019 | 04.01.2019 | 2 |
Confirmation or consent to legal address |
85.42 KB | 08.01.2019 | 04.01.2019 | 2 | |
Articles of Association |
EDOC | 19.23 KB | 15.01.2019 | 03.01.2019 | 1 |
Application |
6.16 MB | 15.01.2019 | 03.01.2019 | 25 | |
Application |
6.38 MB | 15.01.2019 | 03.01.2019 | 25 | |
Bank statements or other document regarding the payment of the equity |
XLS | 56 KB | 15.01.2019 | 03.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.94 KB | 15.01.2019 | 03.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 15.01.2019 | 03.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.8 KB | 15.01.2019 | 03.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.87 KB | 15.01.2019 | 03.01.2019 | 1 |
Shareholders’ register |
EDOC | 20.04 KB | 15.01.2019 | 03.01.2019 | 1 |
Shareholders’ register |
EDOC | 32 KB | 15.01.2019 | 03.01.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.04 KB | 15.01.2019 | 03.01.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.72 KB | 15.01.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
2.52 MB | 19.04.2018 | 10.04.2018 | 9 | |
Application |
2.85 MB | 19.04.2018 | 10.04.2018 | 9 | |
Announcement regarding the legal address |
DOC | 24.5 KB | 19.04.2018 | 06.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 18.13 KB | 19.04.2018 | 06.04.2018 | 1 |
Articles of Association |
EDOC | 18.29 KB | 19.04.2018 | 06.04.2018 | 1 |
Memorandum of Association |
EDOC | 19.05 KB | 19.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
EDOC | 19.54 KB | 19.04.2018 | 06.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 55.89 KB | 19.04.2018 | 06.04.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 63.65 KB | 19.04.2018 | 06.04.2018 | 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