EXPRESS TOUR, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
37 by profit
65 by paid taxes
40 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 TOUR" |
| Registration number, date | 40003821497, 26.04.2006 |
| VAT number | LV40003821497 from 24.05.2006 Europe VAT register |
| Register, date | Commercial Register, 26.04.2006 |
| Legal address | Zolitūdes iela 46 k-1 – 20, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.06.2015 |
| 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 (18.06.2021)
- 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, €) | 2.62 | 16.85 | -1.22 |
| Personal income tax (thousands, €) | 0.56 | 0.41 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 5.2 | 3.62 | 1.23 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 18.06.2021, 983.88 € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 17.04.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.04.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.05.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (94.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (107.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (111.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (110.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (105.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017Vadibas zinojums | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016Vadibas zinojums | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015Vadibas zinojums | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014Vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011Vadibas zinojums doc 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010Vadibas zinojums Express | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (7.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (7.38 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (1.2 MB) | ||
2006 |
Annual report | 01.03.2007 | PDF (311.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.61 KB | 10.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 21.23 KB | 10.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 56.53 KB | 10.06.2015 | 26.05.2015 | 2 |
Articles of Association |
TIF | 16.68 KB | 07.12.2010 | 21.04.2006 | 1 |
Memorandum of Association |
TIF | 46.27 KB | 07.12.2010 | 21.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 10.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 93.94 KB | 10.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.44 KB | 10.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 10.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 07.12.2010 | 17.04.2009 | 2 |
Application |
TIF | 107.95 KB | 07.12.2010 | 14.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.48 KB | 07.12.2010 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 07.12.2010 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 07.12.2010 | 13.04.2007 | 2 |
Application |
TIF | 60.79 KB | 07.12.2010 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.57 KB | 07.12.2010 | 11.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 07.12.2010 | 26.04.2006 | 2 |
Registration certificates |
TIF | 20.98 KB | 07.12.2010 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 07.12.2010 | 21.04.2006 | 1 |
Application |
TIF | 325.54 KB | 07.12.2010 | 21.04.2006 | 7 |
Appraisal reports |
TIF | 19.03 KB | 07.12.2010 | 21.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 07.12.2010 | 21.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.02 KB | 07.12.2010 | 21.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.94 KB | 07.12.2010 | 21.04.2006 | 2 |
Sample report |
TIF | 17.97 KB | 07.12.2010 | 21.04.2006 | 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