Latvijas ekspedīcija, SIA
Limited Liability Company, Micro company
Place in branch
630 by turnover
546 by profit
528 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "Latvijas ekspedīcija" |
| Registration number, date | 40203294106, 17.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.02.2021 |
| Legal address | Zaķu iela 16, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 EUR, registered payment 17.02.2021 |
| 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
- Positive 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, €) | 1.3 | 0.63 | 0.3 |
| Personal income tax (thousands, €) | 0.75 | 0.22 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0.4 | 0.18 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.02.2021 |
* 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 |
100 % | 1 | € 2 | € 2 | Latvia | 17.02.2021 | 17.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas ekspedīcija", SIA
Alberta 11, Rīga, LV-1010 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Alberta iela 11 - 68 | Until 11.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 LatvEksp | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230530 0001 | |||||
2021 |
Annual report | 17.02.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 01 Aug Document 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.57 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
DOCX | 12.65 KB | 12.02.2021 | 05.02.2021 | 1 |
Memorandum of Association |
DOCX | 14.11 KB | 12.02.2021 | 05.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.06 KB | 11.09.2023 | 05.09.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 17.02.2021 | 17.02.2021 | 2 |
Confirmation or consent to legal address |
102.77 KB | 15.02.2021 | 12.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 110.09 KB | 15.02.2021 | 12.02.2021 | 1 |
Application |
DOCX | 44.18 KB | 12.02.2021 | 12.02.2021 | 9 |
Application |
EDOC | 50.11 KB | 12.02.2021 | 12.02.2021 | 9 |
Announcement regarding the legal address |
DOCX | 12.29 KB | 12.02.2021 | 08.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 18.44 KB | 12.02.2021 | 08.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.75 KB | 12.02.2021 | 08.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170 KB | 12.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 19.77 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 18.75 KB | 12.02.2021 | 05.02.2021 | 1 |
Memorandum of Association |
EDOC | 20.19 KB | 12.02.2021 | 05.02.2021 | 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