AUSTRUMU EKSPRESIS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 13.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUSTRUMU EKSPRESIS" |
| Registration number, date | 40003359857, 23.09.1997 |
| VAT number | LV40003359857 from 15.10.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Rīga, Šampētera iela 2 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 04.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 13.03.2025)
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 26 208.09 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 26 207.28 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 26 134.35 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 26 134.35 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 26 134.35 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 26 141.56 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 26 141.56 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 25 735.98 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 15 284.74 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 92.37 | 98.58 | 103.77 |
| Personal income tax (thousands, €) | 14.07 | 15.11 | 15.76 |
| Statutory social insurance contributions (thousands, €) | 37.17 | 37.37 | 37.03 |
| Average employees count | 12 | 12 | 12 |
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darba apģērbu ražošana (14.23) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 25.04.2025 |
* 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 |
40 % | 80 | € 50 | € 4 000 | Latvia | 16.09.2020 | 21.09.2020 |
Natural person |
40 % | 80 | € 50 | € 4 000 | Latvia | 16.09.2020 | 21.09.2020 |
Natural person |
20 % | 40 | € 50 | € 2 000 | Latvia | 16.09.2020 | 21.09.2020 |
Contacts in cooperation with
Apply information changes
"Austrumu ekspresis", SIA
Šampētera 2, Rīga LV-1046 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība
Historical addresses
| Rīga, Jūrmalas gatve 95-95 | Until 04.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Rēzeknes iela 27A-4 | Until 09.03.2009 | 16 years ago |
| Rīga, Akmeņu iela 21A | Until 12.08.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.04.2025.
Case number: C771253125 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
25.06.2025 |
15.08.2025 | Filing a plan to sell the debtor's things | |
24.04.2025 |
25.04.2025 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas tiesa (1000361696)
|
24.04.2025 |
25.04.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.05.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| V.Z | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vd | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.z.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums.2018 pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums.2016pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums.2015pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum.2010 | RTF | ||||
2009 |
Annual report | 19.05.2010 | TIF (932.58 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (969.59 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1023.03 KB) | ||
2006 |
Annual report | 02.04.2007 | PDF (859.12 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (880.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.77 KB | 21.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.22 KB | 04.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 31.06 KB | 04.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.32 KB | 04.09.2020 | 01.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.98 KB | 20.07.2020 | 15.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 31.96 KB | 04.09.2020 | 28.07.2014 | 1 |
Articles of Association |
TIF | 28.19 KB | 04.09.2020 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 23.84 KB | 04.09.2020 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 04.10.2012 | 06.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.41 KB | 15.08.2025 | 15.08.2025 | 2 |
Notary’s decision |
EDOC | 60.02 KB | 15.08.2025 | 15.08.2025 | 2 |
Plan for the sale of the debtor’s property |
238.99 KB | 15.08.2025 | 25.06.2025 | 15 | |
Plan for the sale of the debtor’s property |
37.63 KB | 15.08.2025 | 25.06.2025 | 15 | |
Notary’s decision |
RTF | 193.19 KB | 25.04.2025 | 25.04.2025 | 2 |
Notary’s decision |
RTF | 193.19 KB | 25.04.2025 | 25.04.2025 | 2 |
Court decision/judgement |
154.73 KB | 25.04.2025 | 24.04.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 08.04.2025 | 08.04.2025 | 1 |
Application |
EDOC | 43.52 KB | 13.03.2025 | 07.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 447.23 KB | 13.03.2025 | 06.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.46 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 47.46 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 52.77 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 47.46 KB | 21.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 46.77 KB | 21.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 04.09.2020 | 04.09.2020 | 2 |
Shareholders’ register |
EDOC | 29.22 KB | 04.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 31.06 KB | 04.09.2020 | 01.09.2020 | 1 |
Application |
EDOC | 50.51 KB | 04.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 45.28 KB | 04.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 45.28 KB | 04.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.32 KB | 04.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
DOCX | 52.14 KB | 20.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 52.14 KB | 20.07.2020 | 15.07.2020 | 3 |
Application |
EDOC | 57.29 KB | 20.07.2020 | 15.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 20.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 20.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 20.07.2020 | 15.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.98 KB | 20.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 221.48 KB | 07.05.2018 | 02.05.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 252.26 KB | 07.05.2018 | 02.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 07.05.2018 | 27.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 04.09.2020 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.67 KB | 04.09.2020 | 28.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 04.09.2020 | 10.07.2014 | 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