Express TS, SIA

Limited Liability Company, Micro company
Place in branch
317 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Express TS"
Registration number, date 43603059065, 26.04.2013
VAT number LV43603059065 from 09.05.2013 Europe VAT register
Register, date Commercial Register, 26.04.2013
Legal address Graudu iela 12, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 29 230 EUR, registered payment 19.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 157.70 0.00 0.00 0.00 12.11.2024
15.10.2024 7 889.47 0.00 0.00 0.00 15.10.2024
09.09.2024 7 723.36 0.00 0.00 0.00 09.09.2024
19.08.2024 5 667.31 0.00 0.00 0.00 19.08.2024
16.07.2024 6 479.59 0.00 0.00 0.00 16.07.2024
17.06.2024 3 468.63 0.00 0.00 0.00 17.06.2024
08.05.2024 2 078.80 0.00 0.00 0.00 08.05.2024
08.04.2024 3 416.09 0.00 0.00 0.00 08.04.2024
18.03.2024 690.44 0.00 0.00 0.00 18.03.2024
07.11.2023 303.65 0.00 0.00 0.00 07.11.2023
18.10.2023 5 367.43 0.00 0.00 0.00 18.10.2023
18.09.2023 12 005.58 0.00 0.00 0.00 18.09.2023
07.08.2023 10 656.84 0.00 0.00 0.00 07.08.2023
13.06.2023 8 078.32 0.00 0.00 0.00 13.06.2023
09.05.2023 6 267.78 0.00 0.00 0.00 09.05.2023
12.04.2023 3 150.52 0.00 0.00 0.00 12.04.2023
16.03.2023 2 002.09 0.00 0.00 0.00 16.03.2023
07.10.2020 1 110.87 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 029.84 0.00 0.00 0.00 16.09.2020 16:22
07.01.2020 917.75 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 653.46 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 419.23 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 322.34 0.00 0.00 0.00 08.10.2019 15:11
07.05.2019 6 447.62 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 985.06 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 253.47 0.00 0.00 0.00 15.03.2019 14:41
07.06.2018 163.70 0.00 0.00 0.00 11.06.2018 15:51

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, €) 20.02 -11.37 4.09
Personal income tax (thousands, €) 11.75 2.48 1.03
Statutory social insurance contributions (thousands, €) 18.84 4.96 4.07
Average employees count 5 3 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2022
Ireland 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   12.05.2022
* 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 % 2 923 € 10 € 29 230 Latvia 14.05.2022 19.05.2022

Apply information changes

ML

"Express TS", SIA

Smilgu 7, Bauska, Bauskas nov. LV-3901 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Bauskas nov., Codes pag., Jauncode, "Lati" Until 30.07.2016 8 years ago
Bauskas nov., Codes pag., Jauncode, Lauku iela 7 Until 16.04.2020 4 years ago
Rīga, Čiekurkalna 1. līnija 84 Until 12.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.10.2024  ZIP €11.00
Annual report 2023 PDF
GP Express TS 2023 vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
GP Express TS 2022 vad.z. PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Image 22 JPG

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (521.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (499.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.38 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (596.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (680.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
1_HTML izdruka HTML
Vadibas zinojums PDF
Vadibas zinojums PDF

2013

Annual report 26.04.2013 - 31.12.2013 04.04.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 408.54 KB 19.05.2022 14.05.2022 1

Articles of Association

PDF 408.54 KB 19.05.2022 14.05.2022 1

Regulations for the increase/reduction of the equity

PDF 563.83 KB 19.05.2022 14.05.2022 1

Regulations for the increase/reduction of the equity

PDF 563.83 KB 19.05.2022 14.05.2022 1

Shareholders’ register

PDF 673.86 KB 19.05.2022 14.05.2022 1

Shareholders’ register

PDF 673.86 KB 19.05.2022 14.05.2022 1

Articles of Association

PDF 114.84 KB 12.05.2022 19.04.2022 1

Articles of Association

PDF 114.84 KB 12.05.2022 19.04.2022 1

Shareholders’ register

PDF 142.15 KB 12.05.2022 19.04.2022 1

Shareholders’ register

PDF 142.15 KB 12.05.2022 19.04.2022 1

Articles of Association

DOC 33.5 KB 17.05.2021 29.03.2021 1

Amendments to the Articles of Association

TIF 18.48 KB 14.09.2018 12.09.2018 1

Articles of Association

TIF 42.07 KB 14.09.2018 12.09.2018 2

Shareholders’ register

TIF 39.88 KB 14.09.2018 12.09.2018 2

Shareholders’ register

TIF 72.26 KB 14.09.2018 12.09.2018 3

Shareholders’ register

TIF 49.03 KB 01.03.2018 21.02.2018 2

Articles of Association

TIF 76.69 KB 07.08.2014 03.07.2014 2

Shareholders’ register

TIF 71.35 KB 07.08.2014 03.07.2014 2

Shareholders’ register

TIF 79.8 KB 07.08.2014 03.07.2014 2

Articles of Association

TIF 67.19 KB 02.05.2013 23.04.2013 1

Memorandum of Association

TIF 46.85 KB 02.05.2013 23.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.89 KB 21.11.2023 21.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.83 KB 13.10.2023 13.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 19.05.2022 19.05.2022 2

Application

PDF 328.58 KB 19.05.2022 15.05.2022 1

Application

PDF 328.58 KB 19.05.2022 15.05.2022 1

Articles of Association

ASICE 394.11 KB 19.05.2022 14.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 573.02 KB 19.05.2022 14.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 573.02 KB 19.05.2022 14.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 54.28 KB 19.05.2022 14.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 54.28 KB 19.05.2022 14.05.2022 1

Protocols/decisions of a company/organisation

PDF 250.65 KB 19.05.2022 14.05.2022 1

Protocols/decisions of a company/organisation

PDF 250.65 KB 19.05.2022 14.05.2022 1

Regulations for the increase/reduction of the equity

ASICE 547.82 KB 19.05.2022 14.05.2022 1

Shareholders’ register

ASICE 653.13 KB 19.05.2022 14.05.2022 1

Application

PDF 321.42 KB 12.05.2022 12.05.2022 10

Application

PDF 321.42 KB 12.05.2022 12.05.2022 10

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 12.05.2022 12.05.2022 2

Articles of Association

EDOC 120.44 KB 12.05.2022 19.04.2022 1

Protocols/decisions of a company/organisation

PDF 97.51 KB 12.05.2022 19.04.2022 2

Protocols/decisions of a company/organisation

PDF 97.51 KB 12.05.2022 19.04.2022 2

Shareholders’ register

EDOC 153.21 KB 12.05.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 17.05.2021 17.05.2021 2

Application

EDOC 50.08 KB 17.05.2021 12.05.2021 1

Application

DOCX 44.71 KB 17.05.2021 12.05.2021 1

Articles of Association

EDOC 17.31 KB 17.05.2021 29.03.2021 1

Protocols/decisions of a company/organisation

EDOC 17.99 KB 17.05.2021 29.03.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 17.05.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

RTF 52.61 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 16.04.2020 16.04.2020 2

Application

EDOC 50.75 KB 16.04.2020 14.04.2020 1

Application

DOCX 42.28 KB 16.04.2020 14.04.2020 1

Application

DOCX 42.28 KB 16.04.2020 14.04.2020 1

Confirmation or consent to legal address

DOCX 11.23 KB 16.04.2020 03.04.2020 1

Confirmation or consent to legal address

PDF 204.3 KB 16.04.2020 03.04.2020 1

Confirmation or consent to legal address

DOCX 11.23 KB 16.04.2020 03.04.2020 1

Confirmation or consent to legal address

EDOC 96.97 KB 16.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 17.09.2018 17.09.2018 2

Application

TIF 126.9 KB 14.09.2018 12.09.2018 3

Protocols/decisions of a company/organisation

TIF 46.01 KB 14.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.6 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 12.03.2018 12.03.2018 2

Application

TIF 325 KB 09.03.2018 21.02.2018 8

Protocols/decisions of a company/organisation

TIF 53.94 KB 09.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

TIF 96.55 KB 07.08.2014 06.08.2014 2

Application

TIF 397.21 KB 07.08.2014 04.07.2014 5

Protocols/decisions of a company/organisation

TIF 148.09 KB 07.08.2014 03.07.2014 4

Decisions / letters / protocols of public notaries

TIF 166.16 KB 02.05.2013 26.04.2013 2

Registration certificates

TIF 208.73 KB 02.05.2013 26.04.2013 1

Announcement regarding the legal address

TIF 32.69 KB 02.05.2013 23.04.2013 1

Application

TIF 901.86 KB 02.05.2013 23.04.2013 5

Bank statements or other document regarding the payment of the equity

TIF 116.6 KB 02.05.2013 23.04.2013 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