FOTO EKSPRESS, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
3 by profit
12 by paid taxes
6 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 | SIA "FOTO EKSPRESS" |
| Registration number, date | 40003337385, 15.04.1997 |
| VAT number | LV40003337385 from 02.05.2023 Europe VAT register |
| Register, date | Commercial Register, 08.09.2003 |
| Legal address | Marijas iela 1 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 113 742 EUR, registered payment 07.06.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 1.71 | 0.06 | 0.01 |
| Personal income tax (thousands, €) | 0.48 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.48 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Foto un filmēšanas aparatūra, piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Fotopakalpojumi (74.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.10.2007 |
* 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 % | 801 | € 142 | € 113 742 | Latvia | 03.06.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Foto Ekspress", SIA
Marijas 1, Rīga LV-1050 Check address owners
Foto un filmēšanas aparatūra, piederumi
Historical addresses
| Rīga, Valdeķu iela 60/2-11 | Until 08.07.1997 | 27 years ago |
|---|---|---|
| Rīga, Bauskas iela 55-19 | Until 07.04.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (224.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (121.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (61.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (1.43 MB) | |
2007 |
Annual report | 13.08.2008 | TIF (883.62 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (566.38 KB) | ||
2005 |
Annual report | 05.04.2006 | PDF (969.29 KB) | ||
2004 |
Annual report | 22.02.2011 | TIF (1.05 MB) | ||
2003 |
Annual report | 22.02.2011 | TIF (1.4 MB) | ||
2002 |
Annual report | 22.02.2011 | TIF (1.09 MB) | ||
2001 |
Annual report | 22.02.2011 | TIF (969.82 KB) | ||
2000 |
Annual report | 22.02.2011 | TIF (1.59 MB) | ||
1999 |
Annual report | 22.02.2011 | TIF (621.93 KB) | ||
1998 |
Annual report | 22.02.2011 | TIF (1.35 MB) | ||
1997 |
Annual report | 22.02.2011 | TIF (683.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.9 KB | 10.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 319.89 KB | 10.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.33 KB | 22.02.2011 | 27.09.2007 | 1 |
Articles of Association |
TIF | 21.53 KB | 22.02.2011 | 27.09.2007 | 1 |
Shareholders’ register |
TIF | 37.02 KB | 22.02.2011 | 27.09.2007 | 1 |
Articles of Association |
TIF | 80.96 KB | 22.02.2011 | 22.08.2003 | 3 |
Shareholders’ register |
TIF | 17.12 KB | 22.02.2011 | 22.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.98 KB | 22.02.2011 | 08.05.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.24 KB | 22.02.2011 | 08.05.2002 | 1 |
Shareholders’ register |
TIF | 16.13 KB | 22.02.2011 | 08.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.52 KB | 22.02.2011 | 17.05.2001 | 1 |
Articles of Association |
TIF | 181.08 KB | 22.02.2011 | 22.03.1999 | 4 |
Articles of Association |
TIF | 232.87 KB | 22.02.2011 | 04.04.1997 | 7 |
Memorandum of association |
TIF | 99.2 KB | 22.02.2011 | 04.04.1997 | 4 |
Amendments to the Articles of Association |
TIF | 22.12 KB | 22.02.2011 | 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 |
TIF | 55.36 KB | 10.06.2016 | 07.06.2016 | 1 |
Application |
TIF | 287.89 KB | 10.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 10.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 09.03.2011 | 09.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.98 KB | 09.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 22.02.2011 | 21.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.49 KB | 22.02.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 22.02.2011 | 02.10.2007 | 2 |
Application |
TIF | 204.39 KB | 22.02.2011 | 27.09.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 22.02.2011 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.09 KB | 22.02.2011 | 27.09.2007 | 2 |
Sample report |
TIF | 22.5 KB | 22.02.2011 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 22.02.2011 | 07.01.2007 | 2 |
Application |
TIF | 116.45 KB | 22.02.2011 | 04.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 22.02.2011 | 04.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.46 KB | 22.02.2011 | 04.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 22.02.2011 | 08.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 22.02.2011 | 22.08.2003 | 1 |
Application |
TIF | 250.31 KB | 22.02.2011 | 22.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.41 KB | 22.02.2011 | 22.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 22.02.2011 | 22.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 22.02.2011 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 22.02.2011 | 22.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 22.02.2011 | 30.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.3 KB | 22.02.2011 | 18.05.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.02 KB | 22.02.2011 | 15.05.2002 | 1 |
Submission/Application |
TIF | 16.74 KB | 22.02.2011 | 15.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 22.02.2011 | 09.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.31 KB | 22.02.2011 | 08.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.43 KB | 22.02.2011 | 25.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 22.02.2011 | 24.04.2002 | 2 |
Submission/Application |
TIF | 17.33 KB | 22.02.2011 | 24.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 22.02.2011 | 21.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 22.02.2011 | 22.03.2002 | 1 |
Submission/Application |
TIF | 19.65 KB | 22.02.2011 | 21.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.33 KB | 22.02.2011 | 18.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 22.02.2011 | 10.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.51 KB | 22.02.2011 | 08.06.2001 | 1 |
Sample report |
TIF | 18.89 KB | 22.02.2011 | 01.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.21 KB | 22.02.2011 | 28.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 22.02.2011 | 17.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.23 KB | 22.02.2011 | 17.05.2001 | 1 |
Submission/Application |
TIF | 13.39 KB | 22.02.2011 | 17.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.05 KB | 22.02.2011 | 23.02.2001 | 1 |
Submission/Application |
TIF | 10.94 KB | 22.02.2011 | 20.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 22.02.2011 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.84 KB | 22.02.2011 | 15.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 22.02.2011 | 15.02.2001 | 2 |
Submission/Application |
TIF | 10.36 KB | 22.02.2011 | 15.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.07 KB | 22.02.2011 | 19.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.24 KB | 22.02.2011 | 07.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 22.02.2011 | 23.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.06 KB | 22.02.2011 | 22.03.1999 | 1 |
Submission/Application |
TIF | 12.1 KB | 22.02.2011 | 22.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 22.02.2011 | 12.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 22.02.2011 | 26.02.1999 | 1 |
Submission/Application |
TIF | 13.22 KB | 22.02.2011 | 22.02.1999 | 1 |
Purchase contracts |
TIF | 311.03 KB | 22.02.2011 | 04.12.1998 | 7 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 22.02.2011 | 22.03.1998 | 2 |
Sample report |
TIF | 44.68 KB | 22.02.2011 | 28.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 22.02.2011 | 15.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.84 KB | 22.02.2011 | 08.07.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.78 KB | 22.02.2011 | 04.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 22.02.2011 | 04.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 22.02.2011 | 03.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 22.02.2011 | 03.07.1997 | 1 |
Submission/Application |
TIF | 12.95 KB | 22.02.2011 | 03.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.27 KB | 22.02.2011 | 15.04.1997 | 1 |
Registration certificates |
TIF | 67.02 KB | 22.02.2011 | 15.04.1997 | 1 |
Registration certificates |
TIF | 154.52 KB | 22.02.2011 | 15.04.1997 | 2 |
Registration certificates |
TIF | 109.29 KB | 22.02.2011 | 15.04.1997 | 1 |
Registration certificates |
TIF | 69.38 KB | 22.02.2011 | 15.04.1997 | 1 |
Registration certificates |
TIF | 120.58 KB | 22.02.2011 | 15.04.1997 | 2 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 22.02.2011 | 10.04.1997 | 4 |
Sample report |
TIF | 28.45 KB | 22.02.2011 | 09.04.1997 | 1 |
Application |
TIF | 182.96 KB | 22.02.2011 | 04.04.1997 | 4 |
Appraisal reports |
TIF | 11.59 KB | 22.02.2011 | 04.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 22.02.2011 | 04.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 22.02.2011 | 04.04.1997 | 2 |
Copy of the personal identification document |
TIF | 696.75 KB | 22.02.2011 | 5 | |
Copy of the personal identification document |
TIF | 118.98 KB | 22.02.2011 | 1 | |
Copy of the personal identification document |
TIF | 597.46 KB | 22.02.2011 | 4 | |
Copy of the personal identification document |
TIF | 531.12 KB | 22.02.2011 | 2 |
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