ZIEMEĻU EKSPRESIS, SIA

Limited Liability Company, Micro company
Place in branch
504 by turnover
98 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZIEMEĻU EKSPRESIS"
Registration number, date 44103049007, 11.12.2007
VAT number LV44103049007 from 21.07.2008 Europe VAT register
Register, date Commercial Register, 11.12.2007
Legal address Smilšu iela 17A, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.71 6.91 5.58
Personal income tax (thousands, €) 0.69 1.02 0.27
Statutory social insurance contributions (thousands, €) 2.26 2.36 0.52
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 19.05.2016 26.05.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "ZIEMEĻU EKSPRESIS" Until 23.05.2016 9 years ago

Historical addresses

Valkas rajons, Valka, Smilšu iela 17a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (241.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (297.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (286.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (286.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (259.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (315.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (400.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (2.08 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (99.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.62 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.28 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.06 KB)

2009

 Annual report 10.05.2010  TIF (612.14 KB)

2008

 Annual report 08.05.2009  TIF (578.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.03 KB 19.03.2018 19.05.2016 1

Articles of Association

 TIF 28.45 KB 19.03.2018 19.05.2016 1

Shareholders’ register

TIF 42.13 KB 19.03.2018 19.05.2016 2

Articles of Association

 TIF 63.84 KB 13.12.2007 11.12.2007 1

Memorandum of Association

 TIF 34.56 KB 13.12.2007 11.12.2007 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 38.84 KB 19.03.2018 26.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.87 KB 19.03.2018 23.05.2016 2

Application

 TIF 64.99 KB 19.03.2018 19.05.2016 2

Protocols/decisions of a company/organisation

 TIF 34.2 KB 19.03.2018 19.05.2016 1

Submission/Application

 TIF 16.93 KB 19.03.2018 19.05.2016 1

Announcement regarding the legal address

 TIF 12.34 KB 13.12.2007 11.12.2007 1

Application

 TIF 412.14 KB 13.12.2007 11.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 35.53 KB 13.12.2007 11.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 65.95 KB 13.12.2007 11.12.2007 1

Receipts on the publication and state fees

 TIF 106.95 KB 13.12.2007 11.12.2007 2

Registration certificates

 TIF 78.86 KB 13.12.2007 11.12.2007 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