LV Ekspedīcija, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 05.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LV Ekspedīcija" |
| Registration number, date | 40103348332, 25.11.2010 |
| VAT number | None (excluded 05.02.2020) Europe VAT register |
| Register, date | Commercial Register, 25.11.2010 |
| Legal address | Jāņa Asara iela 9 – 33, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.07.2015 (registered payment 17.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 340.47 | 187.89 | 294.97 |
| Personal income tax (thousands, €) | 30.18 | 20.74 | 16.13 |
| Statutory social insurance contributions (thousands, €) | 51.32 | 34.42 | 26.13 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Mazā Krasta iela 83 | Until 25.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 19.11.2019 | 09.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LVekspedicijaGP2018 LAT vadibas zinojums | |||||
| LVekspedicija atzinumsLV | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | |
| Annual report 2017 | |||||
| KonsolzinojumsGP2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolid tais zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LV Ekspedicija KonsolidetaisGP2015 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LV Ekspedicija GP2015 vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LVEkspedicija Konsolidetais | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LVEkspedicija | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolidetais zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Consolidated financial statement | 11.06.2013 | TIF (623.84 KB) | ||
2012 |
Annual report | 11.06.2013 | TIF (651.69 KB) | ||
2011 |
Annual report | 15.01.2013 | TIF (689.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.09 KB | 05.12.2019 | 28.11.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.85 KB | 05.12.2019 | 28.11.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.41 KB | 05.12.2019 | 28.11.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.21 KB | 05.12.2019 | 28.11.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.38 KB | 05.12.2019 | 28.11.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.71 KB | 05.12.2019 | 28.11.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 744.4 KB | 05.12.2019 | 22.08.2019 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 748.47 KB | 07.08.2019 | 10.08.2019 | 11 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 28.12.2015 | 15.12.2015 | 1 |
Articles of Association |
TIF | 148.34 KB | 28.12.2015 | 15.12.2015 | 3 |
Shareholders’ register |
TIF | 160.63 KB | 08.12.2015 | 20.11.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 331.33 KB | 28.12.2015 | 13.11.2015 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 327.03 KB | 28.12.2015 | 11.11.2015 | 12 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 17.07.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 131.81 KB | 17.07.2015 | 28.04.2015 | 3 |
Shareholders’ register |
TIF | 141.83 KB | 17.07.2015 | 28.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 876.93 KB | 14.05.2015 | 19.03.2015 | 38 |
Shareholders’ register |
TIF | 344.79 KB | 21.07.2014 | 16.07.2014 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 369 KB | 21.07.2014 | 10.07.2014 | 13 |
Articles of Association |
TIF | 76.22 KB | 24.04.2014 | 15.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.25 KB | 24.04.2014 | 09.04.2014 | 10 |
Articles of Association |
TIF | 193.51 KB | 07.03.2014 | 26.02.2014 | 5 |
Articles of Association |
TIF | 16.66 KB | 08.03.2012 | 24.02.2012 | 1 |
Shareholders’ register |
TIF | 39.89 KB | 01.02.2012 | 26.01.2012 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 2.08 MB | 01.02.2012 | 26.01.2012 | 40 |
Translations of registration certificates of foreign companies |
TIF | 144.5 KB | 01.02.2012 | 10.03.2011 | 5 |
Registration certificates of foreign companies |
TIF | 181.62 KB | 29.11.2010 | 10.11.2010 | 5 |
Articles of Association |
TIF | 59.42 KB | 29.11.2010 | 19.10.2010 | 1 |
Memorandum of association |
TIF | 96.09 KB | 29.11.2010 | 19.10.2010 | 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 | 65.72 KB | 06.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 06.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.99 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 67.99 KB | 05.12.2019 | 05.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 193.39 KB | 05.12.2019 | 22.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 12.08.2019 | 12.08.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 57.95 KB | 07.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.11 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 303.68 KB | 09.03.2018 | 06.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 28.12.2015 | 22.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.21 KB | 28.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 341.22 KB | 28.12.2015 | 17.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 192.68 KB | 28.12.2015 | 15.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 08.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 100.89 KB | 08.12.2015 | 25.11.2015 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 147.49 KB | 08.12.2015 | 18.11.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 365.16 KB | 08.12.2015 | 17.11.2015 | 10 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.08 MB | 08.12.2015 | 17.11.2015 | 19 |
Power of attorney, act of empowerment |
TIF | 425.25 KB | 08.12.2015 | 17.11.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 249.7 KB | 28.12.2015 | 13.11.2015 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 117.65 KB | 08.12.2015 | 13.11.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 112.58 KB | 08.12.2015 | 13.11.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 107.09 KB | 08.12.2015 | 13.11.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 255.51 KB | 08.12.2015 | 13.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 222.26 KB | 28.12.2015 | 12.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 232.88 KB | 08.12.2015 | 12.11.2015 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 108.35 KB | 08.12.2015 | 11.11.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 105.48 KB | 08.12.2015 | 11.11.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 119.83 KB | 08.12.2015 | 11.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 24.07.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 14.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 309.58 KB | 17.07.2015 | 28.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 211.28 KB | 17.07.2015 | 28.04.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 200.61 KB | 14.05.2015 | 20.04.2015 | 10 |
Power of attorney, act of empowerment |
TIF | 189.78 KB | 14.05.2015 | 01.04.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 136.67 KB | 14.05.2015 | 12.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.34 KB | 21.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 120.34 KB | 21.07.2014 | 16.07.2014 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 179.46 KB | 21.07.2014 | 10.07.2014 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 110.56 KB | 21.07.2014 | 09.07.2014 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 117.39 KB | 21.07.2014 | 09.07.2014 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 113.12 KB | 21.07.2014 | 09.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 24.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 222.29 KB | 24.04.2014 | 15.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.75 KB | 24.04.2014 | 15.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.13 KB | 07.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 499.95 KB | 07.03.2014 | 27.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 315.79 KB | 07.03.2014 | 25.02.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 421.04 KB | 24.04.2014 | 10.04.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 26.10.2012 | 25.10.2012 | 1 |
Application |
TIF | 287.09 KB | 26.10.2012 | 23.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.07 KB | 26.10.2012 | 23.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 408.66 KB | 26.10.2012 | 13.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 08.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 106.92 KB | 08.03.2012 | 28.02.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.23 KB | 08.03.2012 | 28.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 08.03.2012 | 24.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.64 KB | 08.03.2012 | 10.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 01.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 153.07 KB | 01.02.2012 | 26.01.2012 | 2 |
Specimen signature without Identity number |
TIF | 213.79 KB | 01.02.2012 | 19.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 141.35 KB | 01.02.2012 | 16.01.2012 | 5 |
Other documents |
TIF | 164.04 KB | 01.02.2012 | 16.01.2012 | 5 |
Specimen signature without Identity number |
TIF | 214.43 KB | 01.02.2012 | 16.01.2012 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 69.61 KB | 05.12.2019 | 10.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.29 KB | 29.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 159.62 KB | 29.11.2010 | 25.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.04 KB | 29.11.2010 | 23.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 307.37 KB | 29.11.2010 | 15.11.2010 | 4 |
Application |
TIF | 1.26 MB | 29.11.2010 | 10.11.2010 | 8 |
Other documents |
TIF | 192.64 KB | 29.11.2010 | 10.11.2010 | 5 |
Receipts on the publication and state fees |
TIF | 51.04 KB | 29.11.2010 | 09.11.2010 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 69.24 KB | 05.12.2019 | 10.03.2010 | 4 |
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