FRANCE EXPRESS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FRANCE EXPRESS"
Registration number, date 40003875324, 20.11.2006
VAT number None (excluded 06.03.2019) Europe VAT register
Register, date Commercial Register, 20.11.2006
Legal address Konkordijas iela 22B, Jūrmala, LV-2015 Check address owners
Fixed capital 2 844 EUR, registered payment 15.02.2019
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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.02.2019
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   05.09.2011

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.  04.12.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 30.01.2019 15.02.2019

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.01.2019 15.02.2019

Historical company names

SIA "Ri. Ai. Vi." Until 15.02.2019 5 years ago

Historical addresses

Rīga, Brīvības iela 99-16 Until 05.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.07.2024  PDF (79.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (78.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (78.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (78.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (77.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (310.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (242.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (345.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.04.2013  HTML (89.57 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  HTML (89.87 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  HTML (90.09 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 12.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 05.05.2009 

2007

 Annual report 26.01.2009  TIF (2.27 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 20.34 KB 15.02.2019 30.01.2019 1

Shareholders’ register

EDOC 1.38 MB 15.02.2019 30.01.2019 3

Amendments to the Articles of Association

 TIF 22.04 KB 06.09.2011 30.08.2011 1

Articles of Association

 TIF 32.91 KB 06.09.2011 30.08.2011 1

Articles of Association

 TIF 16.58 KB 16.10.2007 03.11.2006 1

Memorandum of association

 TIF 38.53 KB 16.10.2007 03.11.2006 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 70.33 KB 15.02.2019 15.02.2019 2

Application

 DOC 567 KB 15.02.2019 06.02.2019 23

Application

 EDOC 68.92 KB 15.02.2019 06.02.2019 23

Articles of Association

 EDOC 20.34 KB 15.02.2019 30.01.2019 1

Shareholders’ register

EDOC 1.38 MB 15.02.2019 30.01.2019 3

Protocols/decisions of a company/organisation

 EDOC 26.21 KB 15.02.2019 03.01.2019 2

Protocols/decisions of a company/organisation

 DOC 67 KB 15.02.2019 03.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 72.52 KB 06.09.2011 05.09.2011 2

Consent of a member of the Board / executive director

 TIF 71.38 KB 06.09.2011 31.08.2011 2

Announcement regarding the legal address

 TIF 23.13 KB 06.09.2011 30.08.2011 1

Application

 TIF 273.63 KB 06.09.2011 30.08.2011 3

Power of attorney, act of empowerment

 TIF 37.03 KB 06.09.2011 30.08.2011 1

Protocols/decisions of a company/organisation

 TIF 68.63 KB 06.09.2011 30.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 09.12.2009 04.12.2009 2

Application

 TIF 116.35 KB 09.12.2009 30.11.2009 4

Protocols/decisions of a company/organisation

 TIF 28.38 KB 09.12.2009 30.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.94 KB 16.10.2007 20.11.2006 2

Registration certificates

 TIF 19.86 KB 16.10.2007 20.11.2006 1

Application

 TIF 270.86 KB 16.10.2007 10.11.2006 7

Receipts on the publication and state fees

 TIF 34.11 KB 16.10.2007 08.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.83 KB 16.10.2007 07.11.2006 1

Announcement regarding the legal address

 TIF 13.64 KB 16.10.2007 01.11.2006 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