LATEXPRESS, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
103 by paid taxes
39 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 "LATEXPRESS" |
| Registration number, date | 50103193321, 29.09.2008 |
| VAT number | LV50103193321 from 21.10.2008 Europe VAT register |
| Register, date | Commercial Register, 29.09.2008 |
| Legal address | Marijas iela 20 – 28A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | 4.29 | 3.98 | -2.09 |
| Personal income tax (thousands, €) | 2.1 | 1.58 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 2.42 | 1.45 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2024 | |
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. | 26.01.2021 |
* 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 |
50.79 % | 1 445 | € 1 | € 1 445 | Latvia | 28.12.2020 | 05.01.2021 |
Natural person |
49.21 % | 1 400 | € 1 | € 1 400 | Latvia | 28.12.2020 | 05.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bruņinieku iela 87 - 10 | Until 04.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Avotu iela 40A - 41 | Until 29.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (336.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (286.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (273.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (341.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (411.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (306.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (135.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2016 | PDF (701.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadle | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEvad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| attachment(2) | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (620.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 327.83 KB | 17.05.2024 | 01.05.2024 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
TIF | 64.37 KB | 22.02.2019 | 19.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 53.05 KB | 16.08.2017 | 03.08.2017 | 2 |
Articles of Association |
TIF | 75.15 KB | 16.08.2017 | 03.08.2017 | 2 |
Shareholders’ register |
TIF | 62.41 KB | 16.08.2017 | 03.08.2017 | 2 |
Articles of Association |
TIF | 54.37 KB | 13.05.2009 | 18.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 639.41 KB | 17.05.2024 | 14.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 264.13 KB | 17.05.2024 | 01.05.2024 | 1 |
Application |
EDOC | 49.94 KB | 29.12.2022 | 25.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 05.01.2021 | 05.01.2021 | 1 |
Application |
DOCX | 45.53 KB | 05.01.2021 | 29.12.2020 | 1 |
Application |
EDOC | 50.81 KB | 05.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.63 KB | 05.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 188.11 KB | 22.02.2019 | 19.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 106.86 KB | 02.10.2018 | 28.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.54 KB | 02.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 24.04.2018 | 24.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 44.08 KB | 20.04.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 239.33 KB | 16.08.2017 | 03.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.37 KB | 16.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 13.05.2009 | 29.09.2008 | 1 |
Registration certificates |
TIF | 67.45 KB | 13.05.2009 | 29.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.31 KB | 13.05.2009 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.79 KB | 13.05.2009 | 22.09.2008 | 2 |
Application |
TIF | 361.08 KB | 13.05.2009 | 19.09.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.17 KB | 13.05.2009 | 19.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.56 KB | 13.05.2009 | 18.09.2008 | 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.
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