L-EKSPRESIS, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L-EKSPRESIS"
Registration number, date 40103692371, 19.07.2013
VAT number LV40103692371 from 08.05.2014 Europe VAT register
Register, date Commercial Register, 19.07.2013
Legal address Kalna iela 68A, Rīga, LV-1003 Check address owners
Fixed capital 178 500 EUR, registered payment 09.08.2013
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, €) 1025.87 1362.56 692.8
Personal income tax (thousands, €) 328.52 282.94 211.97
Statutory social insurance contributions (thousands, €) 773.83 682.58 431.97
Average employees count 114 117 150
Received COVID-19 downtime support 26.07.2021, 5 132.18 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Dzelzceļa transports
Branch from zl.lv (NACE2) Pasažieru dzelzceļa transports (49.1)
Field from SRS Pasažieru dzelzceļa transports (49.10)
CSP industry Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.07.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2014
* 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

SIA Dziela

Reg. no. 40203125512
Rīga, Daugavgrīvas iela 7B

90 % 160 652 € 1 € 160 652 Latvia 12.07.2024 15.07.2024

Sabiedrība ar ierobežotu atbildību "RG Investīcijas"

Reg. no. 40103690794
Siguldas nov., Sigulda, Raiņa iela 11

10 % 17 848 € 1 € 17 848 Latvia 12.07.2024 15.07.2024

Apply information changes

ML

"L-ekspresis", SIA

Kalna 68A, Rīga, LV-1003 Check address owners

Dzelzceļa transports

http://www.l-ekspresis.eu

Historical company names

SIA "Rail Invest" Until 13.05.2014 10 years ago

Historical addresses

Rīga, Kalna iela 68-1 Until 30.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
L Ekspresis 23 RZ PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
L Ekspresis revidentu zinojums 2022 PDF
Leks Vadibas Zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.09.2022  ZIP €11.00
Annual report 2021 PDF
L Ekspresis revidentu zinojums 2021 esigned PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
L Ekspresis revidentu zinojums 2020 esigned PDF
Leks 2020 Vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
L Ekspresis revidentu zinojums 2019 esigned PDF
Vad Zinokjums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.09.2019  ZIP €11.00
Annual report 2018 PDF
GP Leks Rev zinojums PDF
GP Leks Vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.08.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta Atzin L Eks 2017 PDF
Vadibas zinojums l eks 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums PDF
ZverRevid Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
GP 2016 Vadibas Zinojums PDF

2014

 Annual report 19.07.2013 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.39 KB 15.07.2024 12.07.2024 1

Shareholders’ register

PDF 227.37 KB 21.10.2022 19.09.2022 1

Shareholders’ register

PDF 227.37 KB 21.10.2022 19.09.2022 1

Shareholders’ register

DOC 40 KB 16.03.2020 11.03.2020 1

Shareholders’ register

EDOC 71.8 KB 27.07.2018 25.06.2018 2

Shareholders’ register

DOCX 12.19 KB 27.07.2018 25.06.2018 2

Amendments to the Articles of Association

 DOCX 19.67 KB 27.12.2017 22.12.2017 2

Amendments to the Articles of Association

 DOCX 19.67 KB 27.12.2017 22.12.2017 2

Articles of Association

 DOCX 22.74 KB 27.12.2017 22.12.2017 2

Articles of Association

 DOCX 22.74 KB 27.12.2017 22.12.2017 2

Amendments to the Articles of Association

 TIF 17.23 KB 06.10.2014 26.09.2014 1

Articles of Association

 TIF 283.94 KB 06.10.2014 26.09.2014 6

Articles of Association

 TIF 269.62 KB 15.05.2014 08.05.2014 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 329.66 KB 15.05.2014 20.11.2013 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 221.98 KB 21.10.2013 10.10.2013 6

Shareholders’ register

TIF 58.93 KB 15.08.2013 07.08.2013 3

Articles of Association

 TIF 63.49 KB 15.08.2013 01.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 69.96 KB 15.08.2013 01.08.2013 2

Shareholders’ register

TIF 32.79 KB 23.07.2013 18.07.2013 2

Articles of Association

 TIF 23.09 KB 23.07.2013 09.07.2013 1

Memorandum of Association

 TIF 25.16 KB 23.07.2013 09.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 38.5 KB 15.07.2024 12.07.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 21.10.2022 21.10.2022 2

Application

 PDF 236.62 KB 21.10.2022 19.09.2022 1

Application

 PDF 236.62 KB 21.10.2022 19.09.2022 1

Shareholders’ register

EDOC 189.41 KB 21.10.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.35 KB 16.03.2020 16.03.2020 2

Application

 EDOC 54.15 KB 16.03.2020 11.03.2020 5

Application

 DOCX 44.83 KB 16.03.2020 11.03.2020 5

Shareholders’ register

EDOC 34.16 KB 16.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 08.03.2019 08.03.2019 1

Application

 EDOC 36.04 KB 08.03.2019 05.03.2019 1

Application

 DOC 66 KB 08.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 27.07.2018 27.07.2018 2

Power of attorney, act of empowerment

 DOCX 19.46 KB 27.07.2018 26.07.2018 1

Power of attorney, act of empowerment

 EDOC 33.92 KB 27.07.2018 26.07.2018 1

Application

 EDOC 64.08 KB 27.07.2018 17.07.2018 5

Application

 DOCX 50.53 KB 27.07.2018 17.07.2018 5

Shareholders’ register

EDOC 98.71 KB 27.07.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.32 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 119.29 KB 01.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.71 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.11 KB 27.12.2017 27.12.2017 2

Amendments to the Articles of Association

 EDOC 35.91 KB 27.12.2017 22.12.2017 2

Articles of Association

 EDOC 57.62 KB 27.12.2017 22.12.2017 2

Application

 PDF 6.69 MB 27.12.2017 22.12.2017 6

Application

 PDF 2.07 MB 27.12.2017 22.12.2017 24

Application

 PDF 2.07 MB 27.12.2017 22.12.2017 24

Application

 EDOC 2 MB 27.12.2017 22.12.2017 24

Application

 PDF 6.69 MB 27.12.2017 22.12.2017 6

Application

 EDOC 6.39 MB 27.12.2017 22.12.2017 6

Power of attorney, act of empowerment

 DOCX 15.73 KB 27.12.2017 22.12.2017 1

Power of attorney, act of empowerment

 DOCX 15.73 KB 27.12.2017 22.12.2017 1

Power of attorney, act of empowerment

 EDOC 32.49 KB 27.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 16.05 KB 27.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 16.05 KB 27.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 32.44 KB 27.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 88.94 KB 06.10.2014 03.10.2014 2

Application

 TIF 163.67 KB 06.10.2014 26.09.2014 4

Consent of members of the supervisory board

 TIF 23.31 KB 06.10.2014 26.09.2014 1

List of members of the Board / Supervisory Board

 TIF 20.03 KB 06.10.2014 26.09.2014 1

Power of attorney, act of empowerment

 TIF 60.81 KB 06.10.2014 26.09.2014 2

Protocols/decisions of a company/organisation

 TIF 106.99 KB 06.10.2014 26.09.2014 4

Protocols/decisions of a company/organisation

 TIF 83.05 KB 06.10.2014 26.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 84.36 KB 22.07.2014 21.07.2014 2

Application

 TIF 336.98 KB 22.07.2014 15.07.2014 4

Protocols/decisions of a company/organisation

 TIF 28.28 KB 22.07.2014 09.07.2014 1

Protocols/decisions of a company/organisation

 TIF 77.54 KB 22.07.2014 09.07.2014 2

Consent of members of the supervisory board

 TIF 22.22 KB 19.11.2015 13.06.2014 1

Consent of members of the supervisory board

 TIF 36.57 KB 19.11.2015 06.06.2014 2

Consent of members of the supervisory board

 TIF 26.54 KB 19.11.2015 06.06.2014 1

Consent of members of the supervisory board

 TIF 22.06 KB 19.11.2015 04.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.42 KB 15.05.2014 13.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 86.79 KB 15.05.2014 13.05.2014 2

Submission/Application

 TIF 38.65 KB 15.05.2014 12.05.2014 1

Submission/Application

 TIF 49.91 KB 15.05.2014 10.05.2014 1

Application

 TIF 235.53 KB 15.05.2014 08.05.2014 4

Application

 TIF 112.24 KB 15.05.2014 08.05.2014 1

Consent of a member of the Board / executive director

 TIF 44.96 KB 15.05.2014 08.05.2014 2

Protocols/decisions of a company/organisation

 TIF 298.83 KB 15.05.2014 08.05.2014 7

Decisions / letters / protocols of public notaries

 TIF 68.66 KB 06.05.2014 30.04.2014 2

Application

 TIF 89.16 KB 06.05.2014 28.04.2014 1

Confirmation or consent to legal address

 TIF 21.36 KB 06.05.2014 28.04.2014 1

Power of attorney, act of empowerment

 TIF 31.69 KB 15.05.2014 20.11.2013 1

Protocols/decisions of a company/organisation

 TIF 26.61 KB 15.05.2014 20.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.72 KB 21.10.2013 17.10.2013 1

Submission/Application

 TIF 18.87 KB 21.10.2013 10.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.39 KB 15.08.2013 09.08.2013 2

Application

 TIF 65.43 KB 15.08.2013 07.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 21.74 KB 15.08.2013 07.08.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.42 KB 15.08.2013 01.08.2013 1

Power of attorney, act of empowerment

 TIF 44.85 KB 15.08.2013 01.08.2013 1

Protocols/decisions of a company/organisation

 TIF 149.06 KB 15.08.2013 01.08.2013 4

Decisions / letters / protocols of public notaries

 TIF 40.08 KB 23.07.2013 19.07.2013 2

Registration certificates

 TIF 54.96 KB 23.07.2013 19.07.2013 1

Application

 TIF 124.73 KB 23.07.2013 18.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 30.68 KB 23.07.2013 18.07.2013 1

Consent of a member of the Board / executive director

 TIF 93.66 KB 23.07.2013 11.07.2013 5

Power of attorney, act of empowerment

 TIF 127.09 KB 23.07.2013 11.07.2013 4

Power of attorney, act of empowerment

 TIF 30.58 KB 23.07.2013 11.07.2013 1

Submission/Application

 TIF 10.11 KB 23.07.2013 11.07.2013 1

Announcement regarding the legal address

 TIF 6.24 KB 23.07.2013 09.07.2013 1

Confirmation or consent to legal address

 TIF 10.86 KB 23.07.2013 09.07.2013 1

Power of attorney, act of empowerment

 TIF 80.51 KB 23.07.2013 09.07.2013 2

Consent of a member of the Board / executive director

 TIF 25 KB 23.07.2013 08.07.2013 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

Connected articles

Date Source Title

02.08.2017

 LETA "L-Ekspreša" apgrozījums pērn saruka par 11,2%; zaudējumi - 264 038 eiro