SV Express, SIA
Limited Liability 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.
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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 | SV Express SIA |
| Registration number, date | 40203767691, 05.08.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2026 |
| Legal address | Rēzeknes iela 5A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.08.2026 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.08.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
ESSVE LATVIA SIAReg. no. 41503083698
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.08.2026 | 05.08.2026 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
475.38 KB | 11.08.2026 | 10.08.2026 | 5 | |
Shareholders’ register |
202.12 KB | 05.08.2026 | 31.07.2026 | 1 | |
Articles of Association |
EDOC | 213.48 KB | 05.08.2026 | 28.07.2026 | 1 |
Memorandum of Association |
EDOC | 178.28 KB | 05.08.2026 | 28.07.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
345.27 KB | 11.08.2026 | 11.08.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
14.81 MB | 05.08.2026 | 05.08.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 168.25 KB | 05.08.2026 | 05.08.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
293.12 KB | 05.08.2026 | 05.08.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 05.08.2026 | 05.08.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.03 MB | 05.08.2026 | 05.08.2026 | 1 | |
Announcement regarding the legal address |
208.91 KB | 05.08.2026 | 31.07.2026 | 1 | |
Application |
288.44 KB | 05.08.2026 | 31.07.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
319.53 KB | 05.08.2026 | 31.07.2026 | 1 | |
Consent of a member of the Board / executive director |
137.1 KB | 05.08.2026 | 28.07.2026 | 1 | |
Consent of a member of the Board / executive director |
188.59 KB | 05.08.2026 | 28.07.2026 | 1 | |
Consent of a member of the Board / executive director |
173.81 KB | 05.08.2026 | 28.07.2026 | 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