TNT EKSPRESS, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
16 by profit
9 by paid taxes
10 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 | SIA "TNT EKSPRESS" |
| Registration number, date | 40003292460, 29.04.1996 |
| VAT number | LV40003292460 from 05.12.1996 Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Ziemeļu iela 18, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 04.02.2015 |
| 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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 53.19 | 47.61 | 30.02 |
| Personal income tax (thousands, €) | 7.61 | 14.91 | -0.62 |
| Statutory social insurance contributions (thousands, €) | 15.27 | 17.89 | 16.43 |
| Average employees count | 3 | 6 | 6 |
| Received COVID-19 downtime support | 21.04.2021, 2 183.24 € | ||
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
|||
| 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 | 04.02.2015 |
* 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 |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 30.01.2015 | 04.02.2015 |
Natural person |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 30.01.2015 | 04.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"TNT Ekspress", SIA
Lidosta "Rīga", Ziemeļu 18, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Muita
Historical addresses
| Rīga, Rēzeknes iela 1 | Until 04.02.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 18 | Until 08.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin TNTE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (1.5 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (79.35 KB) | |
2007 |
Annual report | 11.08.2008 | TIF (893.49 KB) | ||
2006 |
Annual report | 11.08.2008 | TIF (736.62 KB) | ||
2005 |
Annual report | 11.08.2008 | TIF (890.31 KB) | ||
2004 |
Annual report | 20.11.2008 | TIF (439.03 KB) | ||
2003 |
Annual report | 20.11.2008 | TIF (585.72 KB) | ||
2002 |
Annual report | 20.11.2008 | TIF (718.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.92 KB | 05.02.2015 | 30.01.2015 | 1 |
Articles of Association |
TIF | 44.74 KB | 05.02.2015 | 30.01.2015 | 2 |
Shareholders’ register |
TIF | 51.21 KB | 05.02.2015 | 30.01.2015 | 2 |
Articles of Association |
TIF | 64.32 KB | 20.11.2008 | 25.08.2008 | 4 |
Articles of Association |
TIF | 17.16 KB | 20.11.2008 | 26.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.27 KB | 20.11.2008 | 04.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 24.63 KB | 20.11.2008 | 29.04.1996 | 1 |
Articles of Association |
TIF | 231.81 KB | 20.11.2008 | 10.04.1996 | 7 |
Memorandum of association |
TIF | 108.96 KB | 20.11.2008 | 10.04.1996 | 5 |
Shareholders’ register |
TIF | 10.22 KB | 20.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 12.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 05.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 162.63 KB | 05.02.2015 | 30.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 28.49 KB | 05.02.2015 | 30.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.78 KB | 05.02.2015 | 30.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 20.11.2008 | 28.08.2008 | 2 |
Application |
TIF | 201.78 KB | 20.11.2008 | 25.08.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.23 KB | 20.11.2008 | 25.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 20.11.2008 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.98 KB | 20.11.2008 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 20.11.2008 | 25.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 20.11.2008 | 25.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 20.11.2008 | 20.08.2007 | 2 |
Application |
TIF | 192.49 KB | 20.11.2008 | 15.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 57.98 KB | 20.11.2008 | 14.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 20.11.2008 | 31.10.2006 | 2 |
Application |
TIF | 65.6 KB | 20.11.2008 | 26.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 20.11.2008 | 26.10.2006 | 2 |
Sample report |
TIF | 21.77 KB | 20.11.2008 | 26.10.2006 | 1 |
Sample report |
TIF | 21.71 KB | 20.11.2008 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 20.11.2008 | 12.10.2004 | 1 |
Registration certificates |
TIF | 113.58 KB | 20.11.2008 | 12.10.2004 | 1 |
Application |
TIF | 338.2 KB | 20.11.2008 | 26.08.2004 | 7 |
Consent of the auditor |
TIF | 7.47 KB | 20.11.2008 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 20.11.2008 | 23.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 20.11.2008 | 20.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.87 KB | 20.11.2008 | 19.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 20.11.2008 | 31.07.2002 | 2 |
Sample report |
TIF | 16.73 KB | 20.11.2008 | 31.07.2002 | 1 |
Submission/Application |
TIF | 16.07 KB | 20.11.2008 | 30.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.56 KB | 20.11.2008 | 29.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.19 KB | 20.11.2008 | 13.11.1996 | 1 |
Cover letter |
TIF | 12.9 KB | 20.11.2008 | 12.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 20.11.2008 | 12.11.1996 | 2 |
Appraisal reports |
TIF | 13.44 KB | 20.11.2008 | 04.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 20.11.2008 | 04.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.89 KB | 20.11.2008 | 29.04.1996 | 1 |
Registration certificates |
TIF | 63.37 KB | 20.11.2008 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 20.11.2008 | 22.04.1996 | 4 |
Application |
TIF | 113.26 KB | 20.11.2008 | 10.04.1996 | 4 |
Appraisal reports |
TIF | 15.79 KB | 20.11.2008 | 10.04.1996 | 1 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 20.11.2008 | 10.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.32 KB | 20.11.2008 | 10.04.1996 | 2 |
Sample report |
TIF | 9.23 KB | 20.11.2008 | 10.04.1996 | 1 |
Purchase/lease agreement |
TIF | 75.9 KB | 20.11.2008 | 06.02.1996 | 2 |
Copy of the personal identification document |
TIF | 173.79 KB | 02.02.2017 | 04.11.1993 | 1 |
Copy of the personal identification document |
TIF | 835.02 KB | 02.02.2017 | 08.07.1980 | 2 |
Copy of the personal identification document |
TIF | 972.79 KB | 02.02.2017 | 07.02.1979 | 2 |
Other documents |
TIF | 37.52 KB | 20.11.2008 | 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