Federal Express Corporation filiāle Latvijā
Branch of Foreign Company
Place in branch
7 by paid taxes
11 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Federal Express Corporation filiāle Latvijā |
| Registration number, date | 40003924047, 17.05.2007 |
| VAT number | None (excluded 15.12.2023) Europe VAT register |
| Register, date | Commercial Register, 17.05.2007 |
| Legal address | Plieņciema iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- 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, €) | 1130.67 | 570.47 | 503.34 |
| Personal income tax (thousands, €) | 39.46 | 61.17 | 64.84 |
| Statutory social insurance contributions (thousands, €) | 75 | 110.75 | 121.52 |
| Average employees count | 7 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | 22.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
FEDERAL EXPRESS CORPORATIONReg. no. 0773143
|
100 % | 0 | LVL 0 | LVL 0 | United States of America | 17.05.2007 | 17.05.2007 |
Contacts in cooperation with
Apply information changes
ML
"Federal Express Corporation" filiāle Latvijā
Plieņciema 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Kurjeru pakalpojumi
Historical addresses
| Rīga, Pērses iela 9/11 | Until 06.08.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", Ziemeļu iela 12, Spedair Terminal | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 12 | Until 27.12.2018 | 6 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 11 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 11 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 03.10.2012 | TIF (70.72 KB) | ||
2010 |
Annual report | 30.09.2011 | TIF (327.42 KB) | ||
2009 |
Annual report: Board statement | 01.06.2009 - 31.05.2010 | 01.10.2010 | XML (43.39 KB) | |
2008 |
Annual report | 12.10.2009 | TIF (81.92 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (160.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.74 MB | 17.07.2024 | 08.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.42 MB | 03.08.2023 | 18.07.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 778.17 KB | 02.12.2019 | 18.11.2019 | 11 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.23 MB | 21.05.2007 | 19.10.1999 | 35 |
Articles of Association |
TIF | 1.15 MB | 21.05.2007 | 10.04.1989 | 33 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 623.7 KB | 17.07.2024 | 16.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 275.98 KB | 17.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 42.92 KB | 03.08.2023 | 02.08.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.3 MB | 03.08.2023 | 14.07.2023 | 8 |
Application |
TIF | 113.29 KB | 15.05.2023 | 10.05.2023 | 4 |
Other documents |
TIF | 27.89 KB | 15.05.2023 | 10.05.2023 | 1 |
Application |
TIF | 105.9 KB | 10.01.2023 | 02.01.2023 | 4 |
Notice of officers regarding the resignation |
TIF | 25.83 KB | 10.01.2023 | 02.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
576.35 KB | 30.12.2020 | 30.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
778.72 KB | 30.12.2020 | 30.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 30.12.2020 | 30.12.2020 | 2 |
Statement regarding the beneficial owners |
3.83 MB | 30.12.2020 | 30.12.2020 | 1 | |
Application |
340.5 KB | 30.12.2020 | 15.12.2020 | 1 | |
Power of attorney, act of empowerment |
174.09 KB | 30.12.2020 | 15.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 126.88 KB | 04.12.2019 | 02.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 189.21 KB | 02.12.2019 | 19.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 64.54 KB | 21.12.2018 | 20.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 85.38 KB | 21.12.2018 | 20.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 27.94 KB | 21.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 79.95 KB | 10.05.2017 | 09.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 228.55 KB | 10.05.2017 | 24.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 122.62 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 868.18 KB | 26.05.2015 | 20.05.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 262.69 KB | 26.05.2015 | 20.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 261.94 KB | 26.05.2015 | 20.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 18.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 85.48 KB | 18.10.2013 | 16.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 90.44 KB | 18.10.2013 | 04.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.16 KB | 18.10.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.74 KB | 14.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 511.44 KB | 14.12.2012 | 06.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 156.89 KB | 14.12.2012 | 31.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.4 KB | 14.12.2012 | 31.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 25.02.2008 | 18.02.2008 | 2 |
Application |
TIF | 85.21 KB | 25.02.2008 | 13.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 25.02.2008 | 13.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.43 KB | 25.02.2008 | 06.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 34.69 KB | 25.02.2008 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 27.08.2007 | 06.08.2007 | 2 |
Application |
TIF | 67.89 KB | 27.08.2007 | 01.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 27.08.2007 | 01.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.76 KB | 27.08.2007 | 23.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.96 KB | 27.08.2007 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 21.05.2007 | 17.05.2007 | 2 |
Registration certificates |
TIF | 184.03 KB | 21.05.2007 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 21.05.2007 | 14.05.2007 | 2 |
Application |
TIF | 76.81 KB | 21.05.2007 | 10.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 235.17 KB | 21.05.2007 | 26.04.2007 | 10 |
Other documents |
TIF | 183.43 KB | 21.05.2007 | 24.04.2007 | 10 |
Power of attorney, act of empowerment |
TIF | 220.83 KB | 21.05.2007 | 12.04.2007 | 8 |
Other documents |
TIF | 375.65 KB | 14.12.2012 | 8 |
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