X EXPRESS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
329 by paid taxes
94 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 "X EXPRESS" |
| Registration number, date | 41203039807, 21.02.2011 |
| VAT number | LV41203039807 from 01.03.2011 Europe VAT register |
| Register, date | Commercial Register, 21.02.2011 |
| Legal address | Darba iela 1, Pastende, Ģibuļu pag., Talsu nov., LV-3251 Check address owners |
| Fixed capital | 14 230 EUR, registered payment 26.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to X EXPRESS, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.01.2021)
- 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, €) | 8.3 | 4.29 | 6.84 |
| Personal income tax (thousands, €) | 0.26 | 0.43 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 2.06 | 2.33 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 12.01.2021, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 14.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.02.2011 |
* 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 % | 14 230 | € 1 | € 14 230 | Latvia | 24.02.2016 | 26.02.2016 |
Contacts in cooperation with
Apply information changes
"X Express", SIA
Pastende, Darba 1, Ģibuļu pagasts, Talsu nov., LV-3251 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (93.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (93.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (93.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (93.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | PDF (93.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (91.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (91.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (102.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| XEXPR54pants2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| XEXPR54pants2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XEXPR54pants2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XEXPR54pants2012 | DOCX | ||||
2011 |
Annual report | 21.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XEXPR54pants2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.48 KB | 29.02.2016 | 24.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 29.02.2016 | 16.02.2016 | 1 |
Articles of Association |
TIF | 28.69 KB | 29.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
TIF | 7.94 KB | 15.02.2013 | 27.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.51 KB | 27.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 15.46 KB | 27.12.2012 | 17.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.65 KB | 27.12.2012 | 17.12.2012 | 2 |
Shareholders’ register |
TIF | 10.11 KB | 27.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 30.19 KB | 22.02.2011 | 16.02.2011 | 2 |
Memorandum of Association |
TIF | 23.59 KB | 22.02.2011 | 16.02.2011 | 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 | 48.24 KB | 29.02.2016 | 26.02.2016 | 1 |
Application |
TIF | 106.38 KB | 29.02.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 29.02.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.75 KB | 15.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 94.26 KB | 15.02.2013 | 02.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.74 KB | 27.12.2012 | 21.12.2012 | 1 |
Application |
TIF | 47.57 KB | 27.12.2012 | 17.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.49 KB | 27.12.2012 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 27.12.2012 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 22.02.2011 | 21.02.2011 | 1 |
Registration certificates |
TIF | 71.77 KB | 22.02.2011 | 21.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.43 KB | 22.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 156.32 KB | 22.02.2011 | 16.02.2011 | 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