SC EXPRESS LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
293 by paid taxes
97 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 | SC EXPRESS LOGISTICS SIA |
| Registration number, date | 40203234272, 10.12.2019 |
| VAT number | LV40203234272 from 27.02.2020 Europe VAT register |
| Register, date | Commercial Register, 10.12.2019 |
| Legal address | Slokas iela 43 k-3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2020 |
| 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
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 184 692.22 | 0.00 | 0.00 | 184 692.22 | 12.11.2024 |
| 15.10.2024 | 192 458.70 | 0.00 | 0.00 | 192 458.70 | 15.10.2024 |
| 09.09.2024 | 200 477.83 | 0.00 | 0.00 | 200 477.83 | 09.09.2024 |
| 19.08.2024 | 207 023.98 | 0.00 | 0.00 | 207 524.12 | 19.08.2024 |
| 16.07.2024 | 216 516.09 | 0.00 | 0.00 | 216 516.09 | 16.07.2024 |
| 17.06.2024 | 224 195.75 | 0.00 | 0.00 | 224 195.75 | 17.06.2024 |
| 20.05.2024 | 224 195.75 | 0.00 | 0.00 | 224 195.75 | 20.05.2024 |
| 07.06.2023 | 2 895.79 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 2 875.80 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 2 382.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 444.38 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 314.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 713.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
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, €) | 44.77 | 61.64 | 80.83 |
| Personal income tax (thousands, €) | 6.84 | 9.66 | 16.55 |
| Statutory social insurance contributions (thousands, €) | 15.11 | 20.33 | 32.71 |
| Average employees count | 1 | 3 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 06.12.2022 | 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 | 12.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.11.2022 | 06.12.2022 |
Historical company names
| SIA RUSFO | Until 12.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Birzes iela 42 - 63 | Until 12.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (82.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (90.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (92.78 KB) | €11.00 |
2020 |
Annual report | 10.12.2019 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCExpress vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.36 MB | 03.08.2020 | 17.07.2020 | 1 | |
Shareholders’ register |
1.36 MB | 03.08.2020 | 17.07.2020 | 1 | |
Articles of Association |
DOCX | 72.11 KB | 12.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOCX | 72.11 KB | 12.05.2020 | 08.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.08 KB | 12.05.2020 | 08.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.08 KB | 12.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
1.4 MB | 12.05.2020 | 08.05.2020 | 1 | |
Shareholders’ register |
1.44 MB | 12.05.2020 | 08.05.2020 | 1 | |
Shareholders’ register |
1.4 MB | 12.05.2020 | 08.05.2020 | 1 | |
Shareholders’ register |
1.44 MB | 12.05.2020 | 08.05.2020 | 1 | |
Articles of Association |
DOCX | 70.71 KB | 10.12.2019 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 70.71 KB | 10.12.2019 | 09.12.2019 | 1 |
Memorandum of Association |
DOCX | 74.75 KB | 10.12.2019 | 09.12.2019 | 1 |
Memorandum of Association |
DOCX | 74.75 KB | 10.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
1.43 MB | 10.12.2019 | 09.12.2019 | 3 | |
Shareholders’ register |
1.43 MB | 10.12.2019 | 09.12.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.96 KB | 06.12.2022 | 30.11.2022 | 1 |
Application |
DOCX | 38.93 KB | 06.12.2022 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 40.34 KB | 03.08.2020 | 28.07.2020 | 4 |
Application |
EDOC | 54.02 KB | 03.08.2020 | 28.07.2020 | 4 |
Application |
DOCX | 40.34 KB | 03.08.2020 | 28.07.2020 | 4 |
Shareholders’ register |
EDOC | 1.31 MB | 03.08.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 12.05.2020 | 12.05.2020 | 2 |
Articles of Association |
EDOC | 57.42 KB | 12.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 45.88 KB | 12.05.2020 | 08.05.2020 | 6 |
Application |
DOCX | 45.88 KB | 12.05.2020 | 08.05.2020 | 6 |
Application |
EDOC | 59.62 KB | 12.05.2020 | 08.05.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.21 KB | 12.05.2020 | 08.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.21 KB | 12.05.2020 | 08.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.83 KB | 12.05.2020 | 08.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.3 KB | 12.05.2020 | 08.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.83 KB | 12.05.2020 | 08.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.83 KB | 12.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.38 KB | 12.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.87 KB | 12.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.87 KB | 12.05.2020 | 08.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.64 KB | 12.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 12.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 12.05.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 112.44 KB | 12.05.2020 | 06.05.2020 | 1 |
Confirmation or consent to legal address |
121.7 KB | 12.05.2020 | 06.05.2020 | 1 | |
Confirmation or consent to legal address |
121.7 KB | 12.05.2020 | 06.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.86 KB | 10.12.2019 | 10.12.2019 | 2 |
Announcement regarding the legal address |
DOCX | 76.5 KB | 10.12.2019 | 09.12.2019 | 1 |
Announcement regarding the legal address |
DOCX | 76.5 KB | 10.12.2019 | 09.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 56.94 KB | 10.12.2019 | 09.12.2019 | 1 |
Articles of Association |
EDOC | 50.84 KB | 10.12.2019 | 09.12.2019 | 1 |
Application |
DOCX | 35.83 KB | 10.12.2019 | 09.12.2019 | 4 |
Application |
DOCX | 35.83 KB | 10.12.2019 | 09.12.2019 | 4 |
Application |
EDOC | 44.58 KB | 10.12.2019 | 09.12.2019 | 4 |
Confirmation or consent to legal address |
117.36 KB | 10.12.2019 | 09.12.2019 | 1 | |
Confirmation or consent to legal address |
117.36 KB | 10.12.2019 | 09.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 129.33 KB | 10.12.2019 | 09.12.2019 | 1 |
Memorandum of Association |
EDOC | 55.14 KB | 10.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 10.12.2019 | 09.12.2019 | 3 |
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