LP express, SIA

Limited Liability Company, Average company
Place in branch
114 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LP express"
Registration number, date 40203067214, 08.05.2017
VAT number LV40203067214 from 31.05.2017 Europe VAT register
Register, date Commercial Register, 08.05.2017
Legal address Audzēkņu iela 8, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 160 000 EUR, registered payment 02.09.2020
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, €) 262.77 38.36 109.19
Personal income tax (thousands, €) 188.41 147.94 131.98
Statutory social insurance contributions (thousands, €) 325.17 288.04 247.13
Average employees count 86 88 88

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia United States of America

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   31.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2023
* 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 % 800 € 200 € 160 000 United States of America 30.11.2021 31.10.2023

Apply information changes

ML

"LP express", SIA

Saurieši, Audzēkņu 8, Stopiņu pagasts, Ropažu nov. LV-2118 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Stopiņu nov., Saurieši, "Jaunieši" Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Saurieši, "Jaunieši" Until 24.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 LPexpress vadibas zinojums EDOC
14 REV ZIN arGP2023 LPexpres 30.07.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
21 REV ZIN arGP2022LPexpres 31.07.2023 1 EDOC
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.10.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 LPexpress gala zinojums EDOC
96 REV ZIN arGP2021 LP Express CitiApst 21102022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (663.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (572.05 KB) €11.00

2017

Annual report 08.05.2017 - 31.12.2017 01.05.2018  PDF (784.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.58 KB 04.09.2023 30.08.2023 1

Shareholders’ register

DOC 42 KB 01.12.2021 30.11.2021 1

Shareholders’ register

DOC 42 KB 01.12.2021 30.11.2021 1

Shareholders’ register

DOC 41.5 KB 01.12.2021 13.07.2020 1

Amendments to the Articles of Association

DOCX 64.47 KB 02.09.2020 13.07.2020 1

Articles of Association

DOCX 64.42 KB 02.09.2020 13.07.2020 1

Articles of Association

DOCX 64.42 KB 02.09.2020 13.07.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 02.09.2020 13.07.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 02.09.2020 13.07.2020 1

Shareholders’ register

TIF 47.73 KB 29.06.2018 20.06.2018 2

Shareholders’ register

TIF 53.41 KB 03.10.2024 21.04.2017 2

Memorandum of Association

TIF 47.82 KB 02.05.2017 21.04.2017 2

Articles of Association

TIF 64.47 KB 27.04.2017 21.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.14 KB 26.10.2023 26.10.2023 21

Application

EDOC 106.14 KB 04.09.2023 04.09.2023 21

Protocols/decisions of a company/organisation

EDOC 35.96 KB 04.09.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 01.12.2021 01.12.2021 2

Application

DOCX 88.59 KB 01.12.2021 30.11.2021 1

Application

DOCX 88.59 KB 01.12.2021 30.11.2021 1

Shareholders’ register

EDOC 18.69 KB 01.12.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.06 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 02.09.2020 02.09.2020 2

Application

EDOC 50.85 KB 02.09.2020 21.07.2020 1

Application

DOCX 45.9 KB 02.09.2020 21.07.2020 1

Application

DOCX 45.9 KB 02.09.2020 21.07.2020 1

Shareholders’ register

EDOC 18.73 KB 01.12.2021 13.07.2020 1

Amendments to the Articles of Association

EDOC 49.99 KB 02.09.2020 13.07.2020 1

Articles of Association

EDOC 49.98 KB 02.09.2020 13.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.5 KB 02.09.2020 13.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 02.09.2020 13.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 02.09.2020 13.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.32 KB 02.09.2020 13.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.58 KB 02.09.2020 13.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.58 KB 02.09.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOCX 78.27 KB 02.09.2020 13.07.2020 1

Protocols/decisions of a company/organisation

EDOC 59.99 KB 02.09.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOCX 78.27 KB 02.09.2020 13.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.25 KB 02.09.2020 13.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 03.07.2018 03.07.2018 2

Application

TIF 154.51 KB 25.06.2018 21.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 31.05.2017 31.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.53 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 08.05.2017 08.05.2017 2

Application

TIF 186.23 KB 09.05.2017 26.04.2017 6

Confirmation or consent to legal address

TIF 17.01 KB 27.04.2017 24.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 62.4 KB 27.04.2017 21.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.38 KB 27.04.2017 21.04.2017 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