EXPRESS SHIPPING SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
38 by profit
34 by paid taxes
18 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 SHIPPING SERVICE" |
| Registration number, date | 40003277300, 21.12.1995 |
| VAT number | LV40003277300 from 23.07.1996 Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Blaumaņa iela 34 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.03.2021)
- 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, €) | 42.53 | 42.99 | 39.44 |
| Personal income tax (thousands, €) | 13.8 | 13.3 | 11.97 |
| Statutory social insurance contributions (thousands, €) | 24.97 | 27.19 | 26.46 |
| Average employees count | 5 | 7 | 8 |
| Received COVID-19 downtime support | 10.03.2021, 1 812.13 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2019 |
* 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 |
35 % | 7 | € 142 | € 994 | Latvia | 17.05.2019 | 22.05.2019 |
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 17.05.2019 | 22.05.2019 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 17.05.2019 | 22.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Express Shipping Service", SIA
Elijas 17-510, Rīga, LV-1050 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKSPRESS SHIPPING SERVICE" | Until 04.08.2010 | 14 years ago |
|---|---|---|
| SIA "OPTIMUM-EKS" | Until 15.08.1996 | 28 years ago |
Historical addresses
| Rīga, Zolitūdes iela 46/2-36 | Until 12.01.1998 | 26 years ago |
|---|---|---|
| Rīga, Elijas iela 17 | Until 02.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas z | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ess vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 18.05.2011 | TIF (678.76 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (676.14 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (721.7 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (809.04 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (1009.08 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (823.61 KB) | ||
2004 |
Annual report | 24.07.2017 | TIF (1.13 MB) | ||
2003 |
Annual report | 24.07.2017 | TIF (1.14 MB) | ||
2002 |
Annual report | 24.07.2017 | TIF (1.3 MB) | ||
2001 |
Annual report | 24.07.2017 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 24.07.2017 | TIF (638.74 KB) | ||
1998 |
Annual report | 24.07.2017 | TIF (499.83 KB) | ||
1997 |
Annual report | 24.07.2017 | TIF (1.19 MB) | ||
1996 |
Annual report | 24.07.2017 | TIF (1.65 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.63 KB | 20.05.2019 | 17.05.2019 | 1 |
Articles of Association |
TIF | 66.55 KB | 20.05.2019 | 17.05.2019 | 2 |
Shareholders’ register |
TIF | 100.56 KB | 20.05.2019 | 17.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 24.07.2017 | 30.05.2014 | 1 |
Articles of Association |
TIF | 14.71 KB | 24.07.2017 | 30.05.2014 | 1 |
Shareholders’ register |
TIF | 45.91 KB | 24.07.2017 | 30.05.2014 | 2 |
Articles of Association |
TIF | 25.54 KB | 24.07.2017 | 28.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 24.07.2017 | 16.07.2010 | 1 |
Articles of Association |
TIF | 136.32 KB | 24.07.2017 | 21.06.2004 | 3 |
Shareholders’ register |
TIF | 28.63 KB | 24.07.2017 | 21.06.2004 | 1 |
Articles of Association |
TIF | 145.11 KB | 24.07.2017 | 06.09.2001 | 4 |
Memorandum of Association |
TIF | 19.83 KB | 24.07.2017 | 01.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 29.72 KB | 24.07.2017 | 15.12.1997 | 1 |
Memorandum of Association |
TIF | 23.29 KB | 24.07.2017 | 15.12.1997 | 1 |
Articles of Association |
TIF | 34.15 KB | 24.07.2017 | 09.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 35.15 KB | 24.07.2017 | 17.04.1996 | 1 |
Articles of Association |
TIF | 438.31 KB | 24.07.2017 | 29.02.1996 | 8 |
Articles of Association |
TIF | 437.23 KB | 24.07.2017 | 21.12.1995 | 8 |
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 |
374.54 KB | 29.01.2024 | 29.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.6 KB | 29.01.2024 | 29.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
TIF | 176.51 KB | 01.04.2020 | 27.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 694.74 KB | 20.05.2019 | 17.05.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 121.13 KB | 20.05.2019 | 17.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 921.57 KB | 20.02.2018 | 12.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 24.07.2017 | 07.07.2014 | 2 |
Application |
TIF | 207.97 KB | 24.07.2017 | 30.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 24.07.2017 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 24.07.2017 | 05.08.2010 | 2 |
Registration certificates |
TIF | 73.89 KB | 24.07.2017 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 24.07.2017 | 04.08.2010 | 2 |
Registration certificates |
TIF | 47.65 KB | 24.07.2017 | 04.08.2010 | 1 |
Application |
TIF | 206.2 KB | 24.07.2017 | 20.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 24.07.2017 | 16.07.2010 | 1 |
Submission/Application |
TIF | 17.52 KB | 24.07.2017 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 24.07.2017 | 20.06.2007 | 1 |
Application |
TIF | 195.16 KB | 24.07.2017 | 18.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 48.25 KB | 24.07.2017 | 18.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 24.07.2017 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 24.07.2017 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.68 KB | 24.07.2017 | 28.04.2005 | 2 |
Acceptance-conveyance act |
TIF | 71.74 KB | 24.07.2017 | 25.04.2005 | 2 |
Consent of the auditor |
TIF | 9.74 KB | 24.07.2017 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 24.07.2017 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 24.07.2017 | 02.07.2004 | 1 |
Registration certificates |
TIF | 50.54 KB | 24.07.2017 | 02.07.2004 | 1 |
Registration certificates |
TIF | 117.33 KB | 24.07.2017 | 02.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.93 KB | 24.07.2017 | 21.06.2004 | 1 |
Application |
TIF | 30.61 KB | 24.07.2017 | 21.06.2004 | 1 |
Application |
TIF | 266.57 KB | 24.07.2017 | 21.06.2004 | 6 |
Consent of the auditor |
TIF | 12.89 KB | 24.07.2017 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 24.07.2017 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.39 KB | 24.07.2017 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.8 KB | 24.07.2017 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.09 KB | 24.07.2017 | 21.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 24.07.2017 | 10.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.79 KB | 24.07.2017 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 24.07.2017 | 06.09.2001 | 2 |
Submission/Application |
TIF | 19.59 KB | 24.07.2017 | 06.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 24.07.2017 | 05.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.37 KB | 24.07.2017 | 05.09.2001 | 1 |
Submission/Application |
TIF | 30.85 KB | 24.07.2017 | 18.07.2000 | 1 |
Other documents |
TIF | 98.52 KB | 24.07.2017 | 06.07.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 24.07.2017 | 07.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.87 KB | 24.07.2017 | 07.07.1999 | 1 |
Sample report |
TIF | 26.67 KB | 24.07.2017 | 05.07.1999 | 1 |
Submission/Application |
TIF | 20.13 KB | 24.07.2017 | 05.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 30.64 KB | 24.07.2017 | 18.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 24.07.2017 | 18.03.1999 | 1 |
Submission/Application |
TIF | 24.34 KB | 24.07.2017 | 18.03.1999 | 1 |
Copy of the personal identification document |
TIF | 166.92 KB | 24.07.2017 | 14.05.1998 | 2 |
Copy of the personal identification document |
TIF | 367.49 KB | 24.07.2017 | 14.05.1998 | 1 |
Copy of the personal identification document |
TIF | 226.17 KB | 24.07.2017 | 14.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.81 KB | 24.07.2017 | 12.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 24.07.2017 | 19.12.1997 | 2 |
Sample report |
TIF | 40.4 KB | 24.07.2017 | 18.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 27.57 KB | 24.07.2017 | 16.12.1997 | 1 |
Statement |
TIF | 17.83 KB | 24.07.2017 | 15.12.1997 | 1 |
Submission/Application |
TIF | 27.57 KB | 24.07.2017 | 15.12.1997 | 1 |
Other documents |
TIF | 41.77 KB | 24.07.2017 | 05.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 24.07.2017 | 15.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 24.07.2017 | 15.08.1996 | 2 |
Registration certificates |
TIF | 97.98 KB | 24.07.2017 | 15.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 24.07.2017 | 09.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 24.07.2017 | 09.08.1996 | 1 |
Submission/Application |
TIF | 18.65 KB | 24.07.2017 | 09.08.1996 | 1 |
Sample report |
TIF | 20.98 KB | 24.07.2017 | 08.08.1996 | 1 |
Other documents |
TIF | 262.49 KB | 24.07.2017 | 05.06.1996 | 5 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 24.07.2017 | 19.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.41 KB | 24.07.2017 | 17.04.1996 | 1 |
Appraisal reports |
TIF | 27.1 KB | 24.07.2017 | 04.04.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.35 KB | 24.07.2017 | 04.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.82 KB | 24.07.2017 | 04.04.1996 | 1 |
Submission/Application |
TIF | 15 KB | 24.07.2017 | 04.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.88 KB | 24.07.2017 | 07.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 24.07.2017 | 07.03.1996 | 2 |
Appraisal reports |
TIF | 32.84 KB | 24.07.2017 | 29.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.24 KB | 24.07.2017 | 29.02.1996 | 1 |
Sample report |
TIF | 15.79 KB | 24.07.2017 | 29.02.1996 | 1 |
Submission/Application |
TIF | 17.69 KB | 24.07.2017 | 29.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.82 KB | 24.07.2017 | 21.12.1995 | 1 |
Registration certificates |
TIF | 41.47 KB | 24.07.2017 | 21.12.1995 | 1 |
Registration certificates |
TIF | 99.34 KB | 24.07.2017 | 21.12.1995 | 1 |
Registration certificates |
TIF | 66.63 KB | 24.07.2017 | 21.12.1995 | 1 |
Registration certificates |
TIF | 76.94 KB | 24.07.2017 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 73.03 KB | 24.07.2017 | 19.12.1995 | 4 |
Application |
TIF | 178.88 KB | 24.07.2017 | 11.12.1995 | 4 |
Appraisal reports |
TIF | 21.29 KB | 24.07.2017 | 11.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 24.07.2017 | 11.12.1995 | 1 |
Sample report |
TIF | 9.2 KB | 24.07.2017 | 11.12.1995 | 1 |
Copy of the personal identification document |
TIF | 39.32 KB | 24.07.2017 | 07.12.1994 | 1 |
Copy of the personal identification document |
TIF | 26.58 KB | 24.07.2017 | 07.12.1994 | 1 |
Copy of the personal identification document |
TIF | 640.7 KB | 24.07.2017 | 20.03.1992 | 3 |
Copy of the personal identification document |
TIF | 419.02 KB | 24.07.2017 | 02.04.1976 | 2 |
Copy of the personal identification document |
TIF | 598.41 KB | 24.07.2017 | 02.04.1976 | 2 |
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