Express Point, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Express Point"
Registration number, date 40203433692, 14.10.2022
VAT number LV40203433692 from 20.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2022
Legal address Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners
Fixed capital 11 214 EUR, registered payment 16.12.2025
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

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, €) 1.25 1.66 0.01
Personal income tax (thousands, €) 0 0.13 0
Statutory social insurance contributions (thousands, €) 1.25 1.52 0.01
Average employees count 0 1 0

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 09.09.2025
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   04.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2022
* 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

44.05 % 4 940 € 1 € 4 940 Latvia 25.11.2025 16.12.2025

Natural person

31.43 % 3 524 € 1 € 3 524 Latvia 25.11.2025 16.12.2025

Natural person

24.52 % 2 750 € 1 € 2 750 Latvia 25.11.2025 16.12.2025

Apply information changes

"Express Point", SIA

Tēraudlietuves 22, Rīga, LV-1026 Check address owners

Enerģija: alternatīvā

https://www.energyplus.lv

Historical company names

SIA "EnergyPlus" Until 20.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
vadibas.zinojums 2024 15 05 DOCX

2023

Annual report 14.10.2022 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas.zinojums 2023 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.11 KB 16.12.2025 25.11.2025 1

Shareholders’ register

EDOC 36.63 KB 15.12.2025 25.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 32.14 KB 12.12.2025 25.11.2025 1

Articles of Association

EDOC 40.16 KB 09.09.2025 01.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 32.17 KB 09.09.2025 01.09.2025 1

Shareholders’ register

EDOC 36.28 KB 09.09.2025 01.09.2025 1

Articles of Association

EDOC 39.92 KB 04.04.2025 26.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 32.06 KB 04.04.2025 26.03.2025 1

Shareholders’ register

EDOC 36.24 KB 04.04.2025 26.03.2025 1

Amendments to the Articles of Association

EDOC 32.65 KB 20.12.2024 11.12.2024 1

Articles of Association

EDOC 32.73 KB 20.12.2024 11.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.81 KB 20.12.2024 11.12.2024 1

Shareholders’ register

EDOC 36.06 KB 20.12.2024 11.12.2024 1

Articles of Association

DOC 35.5 KB 14.10.2022 01.10.2022 1

Articles of Association

DOC 35.5 KB 14.10.2022 01.10.2022 1

Memorandum of Association

DOC 52.5 KB 14.10.2022 01.10.2022 2

Shareholders’ register

DOC 46 KB 14.10.2022 01.10.2022 1

Shareholders’ register

DOC 46 KB 14.10.2022 01.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.89 KB 15.12.2025 15.12.2025 3

Protocols/decisions of a company/organisation

EDOC 45.34 KB 16.12.2025 25.11.2025 1

Application

EDOC 63.41 KB 09.09.2025 04.09.2025 1

Protocols/decisions of a company/organisation

EDOC 45.22 KB 09.09.2025 01.09.2025 1

Application

EDOC 50.28 KB 04.04.2025 03.04.2025 3

Application of shareholders or third persons for the acquisition of shares

EDOC 15.73 KB 04.04.2025 03.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.79 KB 04.04.2025 03.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.96 KB 04.04.2025 03.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 176.86 KB 04.04.2025 31.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 178.44 KB 04.04.2025 31.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 54.31 KB 04.04.2025 31.03.2025 1

Protocols/decisions of a company/organisation

EDOC 45.79 KB 04.04.2025 26.03.2025 2

Application

EDOC 53.01 KB 20.12.2024 20.12.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 54.15 KB 20.12.2024 16.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.25 KB 20.12.2024 16.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 178.05 KB 20.12.2024 16.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.01 KB 20.12.2024 11.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.38 KB 20.12.2024 11.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.21 KB 20.12.2024 11.12.2024 1

Protocols/decisions of a company/organisation

EDOC 37.9 KB 20.12.2024 11.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 14.10.2022 14.10.2022 2

Application

DOCX 37.04 KB 14.10.2022 04.10.2022 4

Application

DOCX 37.04 KB 14.10.2022 04.10.2022 4

Articles of Association

EDOC 25.73 KB 14.10.2022 01.10.2022 1

Memorandum of Association

EDOC 30.63 KB 14.10.2022 01.10.2022 2

Protocols/decisions of a company/organisation

DOC 39 KB 14.10.2022 01.10.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 14.10.2022 01.10.2022 1

Shareholders’ register

EDOC 28.83 KB 14.10.2022 01.10.2022 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