Express Solutions, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
66 by paid taxes
22 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Express Solutions" |
| Registration number, date | 40003928388, 04.06.2007 |
| VAT number | LV40003928388 from 16.08.2007 Europe VAT register |
| Register, date | Commercial Register, 04.06.2007 |
| Legal address | Hospitāļu iela 23 – 61, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 10.6 | 4.82 | 2.89 |
| Personal income tax (thousands, €) | 0.13 | 0.73 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 1.16 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 04.06.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.10.2015 | 21.10.2015 |
Historical addresses
| Jūrmala, Rēzeknes pulka iela 17-87 | Until 12.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (218.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | PDF (488.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (523.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (518.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (81.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (141.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (155.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 30.05.2010 | TIF (269.25 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (291.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.15 KB | 05.05.2016 | 01.01.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.71 KB | 28.10.2015 | 21.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.41 KB | 23.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 33.98 KB | 23.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 54.15 KB | 23.10.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 9.12 KB | 03.09.2009 | 25.08.2009 | 1 |
Articles of Association |
TIF | 33.38 KB | 07.06.2007 | 29.05.2007 | 2 |
Memorandum of Association |
TIF | 34.9 KB | 07.06.2007 | 29.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.43 KB | 21.03.2023 | 21.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.74 KB | 31.01.2023 | 31.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.35 KB | 22.08.2018 | 22.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
411.76 KB | 03.08.2018 | 02.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.68 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 157.48 KB | 05.05.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.04 KB | 05.05.2016 | 01.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.14 KB | 28.10.2015 | 27.10.2015 | 2 |
Other documents |
TIF | 27.47 KB | 28.10.2015 | 21.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 28.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.47 KB | 23.10.2015 | 21.10.2015 | 2 |
Application |
TIF | 151.14 KB | 23.10.2015 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 23.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 15.10.2009 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 15.10.2009 | 07.10.2009 | 2 |
Application |
TIF | 84.12 KB | 15.10.2009 | 06.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 03.09.2009 | 31.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 03.09.2009 | 26.08.2009 | 2 |
Application |
TIF | 57.86 KB | 03.09.2009 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 07.06.2007 | 04.06.2007 | 2 |
Registration certificates |
TIF | 20.51 KB | 07.06.2007 | 04.06.2007 | 1 |
Application |
TIF | 68.26 KB | 07.06.2007 | 30.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 07.06.2007 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.97 KB | 07.06.2007 | 30.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 07.06.2007 | 29.05.2007 | 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