SIAM EXPRESS, SIA
Limited Liability 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, 17.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIAM EXPRESS" |
| Registration number, date | 44103021562, 11.12.2000 |
| VAT number | None (excluded 15.05.2007) Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Aleksandra Čaka iela 58 – 28A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RŪPNIEKI 2000" | Until 14.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 58-15 | Until 10.08.2005 | 19 years ago |
|---|---|---|
| Cēsu rajons, Mores pagasts, "Roznieki" | Until 14.10.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (78.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2020 | PDF (78.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2019 | PDF (79.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (151.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (201.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIAM Express bilance 2014 - Lab izraksts I | |||||
2013 |
Annual report | 12.08.2020 | TIF (1.05 MB) | ||
2012 |
Annual report | 12.08.2020 | TIF (810.42 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.03.2016 | ZIP | |
| Annual report 2011 | |||||
| SIAM Express bilance 2011 pask | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2016 | ZIP | |
| Annual report 2010 | |||||
| SIAM Express bilance 2010 pask | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.03.2016 | PDF (203.63 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 18.03.2016 | PDF (210.28 KB) | |
2007 |
Annual report | 30.03.2016 | TIF (260.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
34.89 KB | 17.09.2015 | 14.09.2015 | 1 | |
Shareholders’ register |
TIF | 28.63 KB | 04.08.2020 | 20.07.2005 | 1 |
Articles of Association |
TIF | 62.47 KB | 06.08.2015 | 20.07.2005 | 1 |
Articles of Association |
TIF | 144.87 KB | 22.08.2013 | 01.10.2003 | 2 |
Memorandum of Association |
TIF | 36.97 KB | 04.08.2020 | 12.11.2000 | 1 |
Shareholders’ register |
TIF | 39.22 KB | 04.08.2020 | 12.11.2000 | 1 |
Articles of Association |
TIF | 410.96 KB | 04.08.2020 | 09.11.2000 | 8 |
Memorandum of Association |
TIF | 120.27 KB | 04.08.2020 | 12.11.1999 | 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 |
RTF | 188.44 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.08.2020 | 17.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.74 KB | 17.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.47 KB | 17.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.74 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 38.31 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.6 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 38.31 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
EDOC | 2.15 MB | 27.10.2016 | 24.10.2016 | 7 |
Application |
2.25 MB | 27.10.2016 | 24.10.2016 | 7 | |
Application |
2.25 MB | 27.10.2016 | 24.10.2016 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 32.51 KB | 27.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 27.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 27.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 17.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 17.09.2015 | 17.09.2015 | 1 |
Application |
DOCX | 35.27 KB | 15.09.2015 | 15.09.2015 | 1 |
Application |
EDOC | 50.11 KB | 15.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
EDOC | 66.85 KB | 17.09.2015 | 14.09.2015 | 1 |
Application |
DOCX | 28.93 KB | 14.09.2015 | 14.09.2015 | 1 |
Application |
EDOC | 48.08 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.1 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.26 KB | 14.09.2015 | 14.09.2015 | 1 |
Submission/Application |
26.56 KB | 14.09.2015 | 14.09.2015 | 1 | |
Submission/Application |
EDOC | 42.17 KB | 14.09.2015 | 14.09.2015 | 1 |
Application |
EDOC | 44.01 KB | 03.09.2015 | 28.08.2015 | 2 |
Application |
DOCX | 25.15 KB | 03.09.2015 | 28.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.19 KB | 03.09.2015 | 27.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.39 KB | 03.09.2015 | 27.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 127.17 KB | 08.02.2016 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 19.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 19.03.2015 | 18.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.98 KB | 13.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 04.08.2020 | 08.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 95.21 KB | 04.08.2020 | 03.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 04.08.2020 | 10.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 04.08.2020 | 20.07.2005 | 1 |
Application |
TIF | 63.74 KB | 04.08.2020 | 20.07.2005 | 2 |
Application |
TIF | 165.72 KB | 04.08.2020 | 20.07.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 04.08.2020 | 20.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.59 KB | 04.08.2020 | 20.07.2005 | 2 |
Purchase/lease agreement |
TIF | 63.21 KB | 04.08.2020 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.47 KB | 04.08.2020 | 20.07.2005 | 3 |
Sample report |
TIF | 31 KB | 04.08.2020 | 19.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.89 KB | 22.08.2013 | 14.10.2003 | 1 |
Registration certificates |
TIF | 61.31 KB | 22.08.2013 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.82 KB | 04.08.2020 | 07.10.2003 | 2 |
Sample report |
TIF | 77.3 KB | 22.08.2013 | 03.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 32.79 KB | 22.08.2013 | 01.10.2003 | 1 |
Application |
TIF | 453.16 KB | 22.08.2013 | 01.10.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.57 KB | 22.08.2013 | 01.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.4 KB | 22.08.2013 | 01.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 04.08.2020 | 11.12.2000 | 1 |
Registration certificates |
TIF | 63.81 KB | 04.08.2020 | 11.12.2000 | 1 |
Registration certificates |
TIF | 243.15 KB | 22.08.2013 | 11.12.2000 | 1 |
Submission/Application |
TIF | 12.91 KB | 04.08.2020 | 05.12.2000 | 1 |
Application |
TIF | 114.41 KB | 04.08.2020 | 29.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 04.08.2020 | 23.11.2000 | 1 |
Sample report |
TIF | 27.72 KB | 04.08.2020 | 14.11.2000 | 1 |
Appraisal reports |
TIF | 30.22 KB | 04.08.2020 | 12.11.2000 | 1 |
Submission/Application |
TIF | 16.84 KB | 04.08.2020 | 12.11.2000 | 1 |
Application |
153.33 KB | 17.08.2020 | 1 | ||
Application |
EDOC | 157.16 KB | 17.08.2020 | 1 | |
Application |
153.33 KB | 17.08.2020 | 1 | ||
Copy of the personal identification document |
TIF | 61.32 KB | 04.08.2020 | 2 | |
Copy of the personal identification document |
TIF | 24.34 KB | 04.08.2020 | 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