Express Food, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Express Food" |
| Registration number, date | 40003658943, 30.12.2003 |
| VAT number | LV40003658943 from 13.01.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Āgenskalna iela 29 – 31, Rīga, LV-1083 Check address owners |
| Fixed capital | 24 331 EUR, registered payment 09.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Express Food, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 152.02 | 173.47 | 180.82 |
| Personal income tax (thousands, €) | 44.07 | 44.03 | 29.18 |
| Statutory social insurance contributions (thousands, €) | 90.31 | 102.58 | 80.12 |
| Average employees count | 24 | 30 | 27 |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2019 | 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. | 11.05.2010 |
* 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 |
36.33 % | 8 840 | € 1 | € 8 840 | 29.01.2019 | 09.04.2019 | |
Natural person |
28.17 % | 6 854 | € 1 | € 6 854 | 29.01.2019 | 09.04.2019 | |
Natural person |
21.33 % | 5 190 | € 1 | € 5 190 | 29.01.2019 | 09.04.2019 | |
Natural person |
14.17 % | 3 447 | € 1 | € 3 447 | 29.01.2019 | 09.04.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| WhatsApp Image 2025 05 26 at 19.10.46 1 | JPEG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Express Food VADIBAS ZINOJUMS 2023 gada parskats | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Express Food 2022 gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Express Food 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Express Food 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Express Food vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Express food vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Express Food | JPG | ||||
2015 |
Annual report | 22.03.2016 | TIF (1.95 MB) | €8.00 | |
2014 |
Annual report | 15.07.2015 | TIF (463.29 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (634.63 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 12.06.2012 | TIF (241.09 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (399.1 KB) | ||
2009 |
Annual report | 24.09.2010 | TIF (883.24 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (542.94 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (296.63 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (223.25 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (235.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 114.45 KB | 05.04.2019 | 29.01.2019 | 4 |
Shareholders’ register |
TIF | 101.36 KB | 05.04.2019 | 29.01.2019 | 4 |
Shareholders’ register |
TIF | 104.19 KB | 05.04.2019 | 29.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 32.66 KB | 04.02.2019 | 29.01.2019 | 2 |
Shareholders’ register |
TIF | 25.64 KB | 24.07.2012 | 17.07.2012 | 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 |
EDOC | 65.62 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
DOCX | 71.73 KB | 19.04.2021 | 16.04.2021 | 24 |
Application |
EDOC | 76.01 KB | 19.04.2021 | 16.04.2021 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 195.2 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 197.64 KB | 05.04.2019 | 29.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 262.94 KB | 04.02.2019 | 29.01.2019 | 8 |
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