LV Express, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 "LV Express" |
| Registration number, date | 40003668231, 03.03.2004 |
| VAT number | LV40003668231 from 09.01.2024 Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Lielā iela 37 – 69, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 04.04.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 311.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 191.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 189.80 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 187.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 184.66 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 182.02 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 180.26 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.03.2020 | 232.29 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -1.39 | -3.27 | -0.43 |
| Personal income tax (thousands, €) | 0.06 | 0.4 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.65 | 0.6 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2016 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 18.03.2016 | 04.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Food Express" | Until 04.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Rušonu iela 22 - 14 | Until 04.04.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 37 - 69 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 69 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | PDF (80.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.12.2023 | PDF (80.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.12.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (80.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (79.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (81.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (46.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.02.2009 | PDF (48.46 KB) | |
2007 |
Annual report | 15.04.2008 | TIF (161.99 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (327.35 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (354.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
150.08 KB | 04.04.2016 | 18.03.2016 | 1 | |
Amendments to the Articles of Association |
160.73 KB | 30.03.2016 | 18.03.2016 | 1 | |
Articles of Association |
164.47 KB | 30.03.2016 | 18.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
169.5 KB | 04.04.2016 | 18.03.2016 | 4 | |
Application |
232.12 KB | 04.04.2016 | 18.03.2016 | 4 | |
Protocols/decisions of a company/organisation |
131.76 KB | 04.04.2016 | 18.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
234.63 KB | 04.04.2016 | 18.03.2016 | 3 | |
Shareholders’ register |
150.08 KB | 04.04.2016 | 18.03.2016 | 1 | |
Amendments to the Articles of Association |
160.73 KB | 30.03.2016 | 18.03.2016 | 1 | |
Articles of Association |
164.47 KB | 30.03.2016 | 18.03.2016 | 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