ExpressInkasso, 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, 14.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ExpressInkasso" |
| Registration number, date | 40103211998, 27.01.2009 |
| VAT number | None (excluded 09.02.2015) Europe VAT register |
| Register, date | Commercial Register, 27.01.2009 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR , registered 10.06.2015 (registered payment 10.06.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 71.48 | 0.02 | 1.99 |
| Personal income tax (thousands, €) | -0.99 | 0.05 | 4.24 |
| Statutory social insurance contributions (thousands, €) | -2.71 | 0 | 8.51 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOMBARDS 24" | Until 04.09.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 44 k-1 | Until 11.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 119-58 | Until 22.10.2013 | 11 years ago |
| Rīga, Merķeļa iela 3-1 | Until 25.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums Expressinkasso 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums ExpressInkasso 11 05 2019 | |||||
| Vadibas zinojums ExpressInkasso 11 05 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 01 04 2019 | |||||
| Vadibas zinojums 01 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 01 03 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 30 03 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0049 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.43 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin L24 2010 | XML | ||||
2009 |
Annual report | 15.05.2010 | TIF (521.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.86 KB | 07.04.2021 | 29.03.2021 | 2 |
Shareholders’ register |
DOCX | 22.6 KB | 23.02.2021 | 16.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.25 KB | 22.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 13.25 KB | 22.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 13.65 KB | 22.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.16 KB | 07.02.2017 | 07.02.2017 | 1 |
Articles of Association |
DOCX | 12.48 KB | 07.02.2017 | 07.02.2017 | 1 |
Amendments to the Articles of Association |
172.71 KB | 05.06.2015 | 04.06.2015 | 1 | |
Shareholders’ register |
171.48 KB | 05.06.2015 | 04.06.2015 | 1 | |
Shareholders’ register |
TIF | 19.05 KB | 05.09.2013 | 26.08.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.52 KB | 05.09.2013 | 16.08.2013 | 1 |
Articles of Association |
TIF | 51.15 KB | 05.09.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 12.98 KB | 25.10.2010 | 14.10.2010 | 1 |
Articles of Association |
TIF | 30.09 KB | 02.07.2009 | 20.01.2009 | 1 |
Memorandum of association |
TIF | 59.93 KB | 02.07.2009 | 20.01.2009 | 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 |
EDOC | 62 KB | 14.10.2021 | 14.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.59 KB | 11.10.2021 | 11.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.59 KB | 11.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 38.74 KB | 14.10.2021 | 10.09.2021 | 1 |
Application |
DOCX | 38.74 KB | 14.10.2021 | 10.09.2021 | 1 |
Plan for the division of the remaining assets of the company |
152.11 KB | 14.10.2021 | 09.09.2021 | 1 | |
Plan for the division of the remaining assets of the company |
152.11 KB | 14.10.2021 | 09.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
DOCX | 38.85 KB | 28.07.2021 | 22.07.2021 | 1 |
Application |
EDOC | 48.37 KB | 28.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 17.06.2021 | 17.06.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.98 KB | 17.06.2021 | 03.06.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 62.73 KB | 17.06.2021 | 03.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 50.93 KB | 07.04.2021 | 30.03.2021 | 1 |
Application |
EDOC | 55.84 KB | 07.04.2021 | 30.03.2021 | 1 |
Articles of Association |
EDOC | 43.61 KB | 07.04.2021 | 29.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.46 KB | 07.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.54 KB | 07.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 23.02.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
DOCX | 46.13 KB | 23.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 51.86 KB | 23.02.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.27 KB | 23.02.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.32 KB | 23.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 70.63 KB | 23.02.2021 | 17.02.2021 | 1 |
Application |
DOCX | 53.88 KB | 23.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.66 KB | 23.02.2021 | 16.02.2021 | 1 |
Application |
EDOC | 63.58 KB | 22.12.2020 | 22.12.2020 | 7 |
Application |
DOCX | 50.07 KB | 22.12.2020 | 22.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 22.12.2020 | 22.12.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 43.66 KB | 22.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 43.66 KB | 22.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 22.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.01 KB | 22.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.78 KB | 22.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 114.04 KB | 06.03.2020 | 03.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 06.03.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.86 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.48 KB | 28.02.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 63.26 KB | 28.02.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 47.48 KB | 28.02.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 10.02.2017 | 10.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.68 KB | 07.02.2017 | 07.02.2017 | 1 |
Articles of Association |
EDOC | 47.94 KB | 07.02.2017 | 07.02.2017 | 1 |
Application |
EDOC | 100.55 KB | 07.02.2017 | 07.02.2017 | 7 |
Application |
DOCX | 47.68 KB | 07.02.2017 | 07.02.2017 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 30.81 KB | 07.02.2017 | 07.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.13 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.87 KB | 10.06.2015 | 10.06.2015 | 2 |
Application |
576.51 KB | 05.06.2015 | 04.06.2015 | 5 | |
Articles of Association |
EDOC | 44.22 KB | 05.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.93 KB | 05.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.76 KB | 13.11.2013 | 08.11.2013 | 1 |
Application |
TIF | 95.96 KB | 13.11.2013 | 04.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 25.10.2013 | 22.10.2013 | 1 |
Application |
TIF | 121.95 KB | 25.10.2013 | 11.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.02 KB | 25.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 05.09.2013 | 04.09.2013 | 2 |
Registration certificates |
TIF | 44.57 KB | 05.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 155.14 KB | 05.09.2013 | 19.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.24 KB | 05.09.2013 | 16.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 25.10.2010 | 22.10.2010 | 1 |
Application |
TIF | 71.5 KB | 25.10.2010 | 14.10.2010 | 2 |
Registration certificates |
TIF | 79.17 KB | 13.04.2010 | 08.04.2010 | 1 |
Submission/Application |
TIF | 12.24 KB | 13.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 02.07.2009 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.51 KB | 02.07.2009 | 23.02.2009 | 2 |
Application |
TIF | 176.87 KB | 02.07.2009 | 12.02.2009 | 2 |
Registration certificates |
TIF | 41.81 KB | 05.09.2013 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.51 KB | 02.07.2009 | 27.01.2009 | 1 |
Registration certificates |
TIF | 46.9 KB | 02.07.2009 | 27.01.2009 | 1 |
Application |
TIF | 783.34 KB | 02.07.2009 | 22.01.2009 | 9 |
Receipts on the publication and state fees |
TIF | 61.93 KB | 02.07.2009 | 22.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.14 KB | 02.07.2009 | 21.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.61 KB | 02.07.2009 | 20.01.2009 | 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