Basic data
Name SIA "Express Heroes" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103950258, 30.11.2015
Register, Included in The Register Commercial register, 30.11.2015
SEPA identifier LV63ZZZ40103950258
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103950258 Is active 11.12.2015
Legal address Legal address: Rīga, Rītausmas iela 23, LV-1058 Previous addresses
Other registered in this address
Postal address Rītausmas iela 23, Rīga, LV-1058
Registration certificate number, date Nr. K178597. 30.11.2015
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 29.07.2024)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2024
The State support The State support history  (Actual record: 02.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67399636
+371 67399692
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 50000 1.00 EUR 50 000.00 EUR 50.00 % 50000 29.07.2024
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 50000 1.00 EUR 50 000.00 EUR 50.00 % 50000 29.07.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Lithuania Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Germany Germany

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.03.2023

From Lithuania
To Germany

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2020., 2021. year 
    2018., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 116040 - 116067
 116040 - 116067
Net turnover
  1795 , Major
 1795
Major
Profit or loss
  4741
 4741
Equity capital
  9097
 9097
Fixed assets
  38350 - 38352
 38350 - 38352
Balance
  7218
 7218
Tangible assets
  34970 - 34972
 34970 - 34972
Liquidity
  52451 , Companies
 52451
Companies
Profitability
  63088 , Companies
 63088
Companies

About the company's comparative indices

Legal address on the map
Express Heroes Legal address on the map
Publications (0)