FedEx Express Latvia, SIA

Basic data
Name FedEx Express Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003450257, 28.06.1999
Register, Included in The Register Commercial register, 07.04.2004
SEPA identifier LV71ZZZ40003450257
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003450257 Is active 20.07.1999
Legal address Legal address: Mārupes nov., Mārupe, Plieņciema iela 11, LV-2167 Previous addresses
Other registered in this address
Postal address Plieņciema iela 11, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Certificate of registration Nr. C29751. 07.04.2004
Fixed capital Paid capital - 2 860.00 EUR (Registered in State Enterprise register 27.09.2023)
Activity code (NACE)
  • Other postal and courier activities (53.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
FedEx Express International B.V.(Registration number: 65939859)Taurusavenue 111, 2132 LS Hoofddorp, Nīderlande
From 11.09.2023 2860 1.00 EUR 2 860.00 EUR 100.00 % 27.09.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 20.12.2021
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 44332 - 44340
 44332 - 44340
Net turnover
  808 , Major
 808
Major
Profit or loss
  2835
 2835
Equity capital
  2445
 2445
Fixed assets
  9628
 9628
Balance
  3463
 3463
Tangible assets
  7837
 7837
Liquidity
  34776 - 34777 , Companies
 34776 - 34777
Companies
Profitability
  52080 , Companies
 52080
Companies

About the company's comparative indices

Legal address on the map
FedEx Express Latvia Legal address on the map
Publications (1)
“FedEx Express Latvia” apgrozījums sarucis līdz 15,39 milj. EUR 01.02.2024 06:42

SIA “FedEx Express Latvia”, kas līdz pagājušā gada septembrim strādāja ar nosaukumu “TNT Latvia”, laika periodā no 2022. gada 1. jūnija līdz 2023. gada 31. maijam apgrozījis 15,39 milj. EUR