SUPPLIES - EXPRESS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
56 by profit
23 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 | Sabiedrība ar ierobežotu atbildību "SUPPLIES - EXPRESS" |
| Registration number, date | 40203188274, 04.01.2019 |
| VAT number | LV40203188274 from 08.04.2019 Europe VAT register |
| Register, date | Commercial Register, 04.01.2019 |
| Legal address | Latgales iela 275 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 4 469 EUR, registered payment 21.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -1.9 | -0.44 | -17.43 |
| 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
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2019 | Switzerland | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
U5UPPLY GMBHReg. no. CHE-424-413.731
|
100 % | 4 469 | € 1 | € 4 469 | Switzerland | 15.01.2020 | 05.03.2020 |
Contacts in cooperation with
Apply information changes
"Supplies - Express", SIA
Latgales 275, Rīga LV-1063 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Maskavas iela 275 - 3 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (83.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (83.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (83.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (84.32 KB) | €11.00 |
2019 |
Annual report | 04.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas pazinojums 24.04.20 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.2 KB | 05.03.2020 | 15.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.25 KB | 05.03.2019 | 28.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.25 KB | 05.03.2019 | 28.02.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 05.03.2019 | 27.02.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 05.03.2019 | 27.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.2 KB | 21.02.2019 | 11.02.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.02.2019 | 11.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.29 KB | 21.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 21.02.2019 | 11.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.23 MB | 05.03.2020 | 21.12.2018 | 5 | |
Articles of Association |
TIF | 12.56 KB | 27.12.2018 | 07.12.2018 | 1 |
Memorandum of Association |
TIF | 27.51 KB | 27.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
TIF | 57.81 KB | 27.12.2018 | 07.12.2018 | 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 | 70.6 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 95.87 KB | 05.03.2020 | 27.02.2020 | 23 |
Application |
EDOC | 104.3 KB | 05.03.2020 | 27.02.2020 | 23 |
Shareholders’ register |
EDOC | 37.07 KB | 05.03.2020 | 15.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.45 KB | 05.03.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 05.03.2019 | 05.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 37.77 KB | 05.03.2019 | 28.02.2019 | 1 |
Application |
EDOC | 94.13 KB | 05.03.2019 | 28.02.2019 | 22 |
Application |
DOCX | 74.66 KB | 05.03.2019 | 28.02.2019 | 22 |
Application |
DOCX | 74.66 KB | 05.03.2019 | 28.02.2019 | 22 |
Consent of a member of the Board / executive director |
DOCX | 13.98 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.98 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 35.35 KB | 05.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 05.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.01 KB | 05.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 05.03.2019 | 28.02.2019 | 1 |
Articles of Association |
EDOC | 31.97 KB | 05.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
EDOC | 82.2 KB | 21.02.2019 | 18.02.2019 | 22 |
Application |
DOCX | 74.4 KB | 21.02.2019 | 18.02.2019 | 22 |
Amendments to the Articles of Association |
EDOC | 26.01 KB | 21.02.2019 | 11.02.2019 | 1 |
Articles of Association |
EDOC | 20.14 KB | 21.02.2019 | 11.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.63 KB | 21.02.2019 | 11.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.42 KB | 21.02.2019 | 11.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 857.47 KB | 21.02.2019 | 11.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
872.65 KB | 21.02.2019 | 11.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 21.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.13 KB | 21.02.2019 | 11.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.96 KB | 21.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.51 KB | 21.02.2019 | 11.02.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 05.03.2020 | 07.01.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 937 KB | 05.03.2020 | 07.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 04.01.2019 | 04.01.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.03 MB | 05.03.2020 | 21.12.2018 | 5 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 03.01.2019 | 07.12.2018 | 1 |
Application |
TIF | 173.32 KB | 27.12.2018 | 07.12.2018 | 5 |
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