expresspost.delivery, SIA

Limited Liability Company, Small company
Place in branch
82 by turnover
19 by profit
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "expresspost.delivery"
Registration number, date 50103438271, 19.07.2011
VAT number LV50103438271 from 01.03.2013 Europe VAT register
Register, date Commercial Register, 19.07.2011
Legal address Balvu iela 15 – 37, Rīga, LV-1003 Check address owners
Fixed capital 3 000 EUR, registered payment 12.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -126.46 -245.23 -36.56
Personal income tax (thousands, €) 14.7 11.57 6.57
Statutory social insurance contributions (thousands, €) 36.4 31.7 17.08
Average employees count 10 10 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2021
* 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 % 3 000 € 1 € 3 000 Latvia 22.11.2017 12.12.2017

Apply information changes

ML

"Expresspost.Delivery", SIA

Tallinas 81, Rīga, LV-1009 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "G350" Until 18.04.2016 8 years ago

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23-34 Until 12.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums expresspost.delivery 2023 PDF
expresspost.delivery Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 Exp PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zinojums 21 exp PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (84.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (84.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (84.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (1.34 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
G350- Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums G350 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODS

2012

Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
Vadibas JPG

2011

Annual report 19.07.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas JPG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 35 KB 12.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

DOC 35 KB 12.12.2017 07.12.2017 1

Amendments to the Articles of Association

DOC 28 KB 12.12.2017 01.12.2017 1

Amendments to the Articles of Association

DOC 28 KB 12.12.2017 01.12.2017 1

Articles of Association

DOC 28 KB 12.12.2017 01.12.2017 1

Articles of Association

DOC 28 KB 12.12.2017 01.12.2017 1

Shareholders’ register

DOC 35 KB 12.12.2017 01.12.2017 1

Shareholders’ register

DOC 35 KB 12.12.2017 01.12.2017 1

Amendments to the Articles of Association

EDOC 23.22 KB 14.04.2016 13.04.2016 1

Articles of Association

DOC 28 KB 14.04.2016 13.04.2016 1

Shareholders’ register

EDOC 23.84 KB 14.04.2016 13.04.2016 1

Shareholders’ register

TIF 15.2 KB 13.02.2013 31.01.2013 1

Articles of Association

TIF 21.21 KB 21.07.2011 14.07.2011 1

Memorandum of Association

TIF 38.32 KB 21.07.2011 14.07.2011 1

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 35.46 KB 14.06.2021 14.06.2021 2

Application

DOCX 49.25 KB 14.06.2021 08.06.2021 1

Application

EDOC 54.32 KB 14.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

EDOC 60.21 KB 14.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

DOCX 86.22 KB 14.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.01 KB 12.12.2017 12.12.2017 2

Regulations for the increase/reduction of the equity

EDOC 23.88 KB 12.12.2017 07.12.2017 1

Amendments to the Articles of Association

EDOC 23.13 KB 12.12.2017 01.12.2017 1

Articles of Association

EDOC 23.06 KB 12.12.2017 01.12.2017 1

Application

PDF 6.23 MB 12.12.2017 01.12.2017 24

Application

PDF 6.23 MB 12.12.2017 01.12.2017 24

Application

EDOC 5.95 MB 12.12.2017 01.12.2017 24

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 12.12.2017 01.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 12.12.2017 01.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.79 KB 12.12.2017 01.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 68.01 KB 12.12.2017 01.12.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 84.76 KB 12.12.2017 01.12.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 84.76 KB 12.12.2017 01.12.2017 1

Protocols/decisions of a company/organisation

DOCX 87.2 KB 12.12.2017 01.12.2017 1

Protocols/decisions of a company/organisation

EDOC 67.06 KB 12.12.2017 01.12.2017 1

Protocols/decisions of a company/organisation

DOCX 87.2 KB 12.12.2017 01.12.2017 1

Shareholders’ register

EDOC 23.81 KB 12.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 18.04.2016 18.04.2016 1

Articles of Association

EDOC 23.13 KB 14.04.2016 13.04.2016 1

Application

EDOC 33.66 KB 14.04.2016 13.04.2016 1

Protocols/decisions of a company/organisation

EDOC 23.53 KB 14.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 41.42 KB 13.02.2013 12.02.2013 2

Application

TIF 88.87 KB 13.02.2013 31.01.2013 3

Consent of a member of the Board / executive director

TIF 28.35 KB 13.02.2013 31.01.2013 2

Power of attorney, act of empowerment

TIF 17.71 KB 13.02.2013 31.01.2013 1

Protocols/decisions of a company/organisation

TIF 36.46 KB 13.02.2013 31.01.2013 1

Confirmation or consent to legal address

TIF 8.86 KB 13.02.2013 31.12.2012 1

Decisions / letters / protocols of public notaries

TIF 62.89 KB 21.07.2011 19.07.2011 1

Registration certificates

TIF 141.03 KB 21.07.2011 19.07.2011 1

Application

TIF 168.42 KB 21.07.2011 14.07.2011 3

Confirmation or consent to legal address

TIF 20.77 KB 21.07.2011 11.07.2011 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