A Viens ekspress, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A Viens ekspress"
Registration number, date 40103731490, 14.11.2013
VAT number None (excluded 10.07.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2013
Legal address Latgales iela 260 k-3 – 4, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 23.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 23.12.2022, taxpayer A Viens ekspress, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2022 212.70 0.00 0.00 228.40 07.11.2022
10.10.2022 258.41 0.00 0.00 274.11 10.10.2022
07.09.2022 304.12 0.00 0.00 319.82 07.09.2022
15.08.2022 349.83 0.00 0.00 365.53 15.08.2022
21.07.2022 349.83 0.00 0.00 365.53 21.07.2022
07.06.2022 441.25 0.00 0.00 456.95 07.06.2022
13.05.2022 486.96 0.00 0.00 502.66 13.05.2022
07.04.2022 532.67 0.00 0.00 548.37 07.04.2022
18.03.2022 532.67 0.00 0.00 548.37 18.03.2022
07.12.2020 2 176.43 0.00 0.00 1 394.87 08.12.2020 16:31
07.11.2020 2 555.71 0.00 0.00 1 432.70 09.11.2020 15:05
07.10.2020 3 468.30 0.00 0.00 1 530.93 15.10.2020 14:44
07.09.2020 3 443.66 0.00 0.00 1 581.96 16.09.2020 16:17
07.08.2020 3 405.43 0.00 0.00 1 632.99 11.08.2020 16:07
07.07.2020 3 393.86 0.00 0.00 1 684.02 09.07.2020 10:30
07.06.2020 3 420.72 0.00 0.00 1 735.05 16.06.2020 10:47
07.05.2020 3 600.54 0.00 0.00 1 786.08 13.05.2020 15:53
07.04.2020 3 586.81 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 566.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 805.76 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 213.72 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 179.73 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 142.87 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 104.43 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 067.22 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 028.79 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 990.37 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 953.17 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 914.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 877.58 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 647.13 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 628.75 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 608.43 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 588.12 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 568.46 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 548.16 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 528.51 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 508.22 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 487.94 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 468.30 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 448.03 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 428.40 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 408.14 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 446.88 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 211.18 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 182.73 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 037.55 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 978.14 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 835.82 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 336.49 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 904.22 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 749.61 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 574.58 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.14 0.37 0.73
Personal income tax (thousands, €) 0.05 0.06 0.06
Statutory social insurance contributions (thousands, €) 0.09 0.12 0.11
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.11.2013

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2013
* 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 12.09.2016 23.09.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Veclāči & Co" Until 10.09.2020 6 years ago

Historical addresses

Rīga, Pērnavas iela 10 - 94 Until 23.09.2016 10 years ago
Rīga, Maskavas iela 260 k-3 - 4 Until 01.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.08.2025  PDF (133.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (89.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2024  PDF (90.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (94.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (95.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.11.2020  PDF (92.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2020  PDF (95.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2020  PDF (94.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.02.2020  PDF (101.28 KB) €9.00

2015

Annual report 06.03.2020  TIF (190.98 KB) €8.00

2014

Annual report 05.03.2020  TIF (188.19 KB) €7.00

2013

Annual report 05.03.2020  TIF (162.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 9.33 KB 10.09.2020 28.08.2020 1

Articles of Association

DOCX 9.33 KB 10.09.2020 28.08.2020 1

Amendments to the Articles of Association

DOCX 9.11 KB 10.09.2020 20.08.2020 1

Amendments to the Articles of Association

DOCX 9.11 KB 10.09.2020 20.08.2020 1

Amendments to the Articles of Association

TIF 9.73 KB 30.09.2016 12.09.2016 1

Shareholders’ register

TIF 72.79 KB 30.09.2016 12.09.2016 2

Articles of Association

TIF 33.96 KB 30.09.2016 19.06.2016 1

Shareholders’ register

TIF 46.31 KB 20.11.2013 22.10.2013 2

Articles of Association

TIF 18.19 KB 20.11.2013 21.10.2013 1

Memorandum of Association

TIF 32.8 KB 20.11.2013 21.10.2013 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

RTF 52.73 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 10.09.2020 10.09.2020 2

Application

DOCX 577.66 KB 07.09.2020 02.09.2020 10

Application

DOCX 577.66 KB 07.09.2020 02.09.2020 10

Application

EDOC 581.21 KB 07.09.2020 02.09.2020 10

Articles of Association

EDOC 17.16 KB 10.09.2020 28.08.2020 1

Amendments to the Articles of Association

EDOC 17.05 KB 10.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOCX 8.29 KB 10.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOCX 8.29 KB 10.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

EDOC 16.29 KB 10.09.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 23.03.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 23.03.2020 23.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.75 KB 19.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 28.10.2019 28.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 28.10.2019 28.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.63 KB 24.10.2019 24.10.2019 1

Decisions / letters / protocols of public notaries

TIF 52.83 KB 30.09.2016 23.09.2016 2

Power of attorney, act of empowerment

TIF 26.7 KB 30.09.2016 16.09.2016 1

Application

TIF 242.71 KB 30.09.2016 13.09.2016 6

Announcement regarding the legal address

TIF 11.82 KB 30.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

TIF 19.8 KB 30.09.2016 12.09.2016 1

Confirmation or consent to legal address

TIF 11.06 KB 30.09.2016 09.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 30.09.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.75 KB 20.11.2013 14.11.2013 1

Registration certificates

TIF 98.36 KB 20.11.2013 14.11.2013 1

Announcement regarding the legal address

TIF 12.37 KB 20.11.2013 08.11.2013 1

Confirmation or consent to legal address

TIF 14.74 KB 20.11.2013 08.11.2013 1

Power of attorney, act of empowerment

TIF 18.37 KB 20.11.2013 22.10.2013 1

Application

TIF 559 KB 20.11.2013 21.10.2013 7

Bank statements or other document regarding the payment of the equity

TIF 104.79 KB 20.11.2013 21.10.2013 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