SUPPLIES - EXPRESS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SUPPLIES - EXPRESS"
Legal form Limited liability company (SIA)
Registration number, date 40203188274, 04.01.2019
Register, Included in The Register Commercial register, 04.01.2019
SEPA identifier LV72ZZZ40203188274
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203188274 Is active 08.04.2019
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 275 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 275 - 3, Rīga, LV-1063
Beneficial owners reported Yes
Fixed capital Paid capital - 4 469.00 EUR (Registered in State Enterprise register 21.02.2019)
Activity code (NACE)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 05.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
U5UPPLY GMBH(Registration number: CHE-424-413.731)C/OU KMG, Selnaustrasse 5, Zurich, 8001, Šveice
From 15.01.2020 4469 1.00 EUR 4 469.00 EUR 100.00 % 05.03.2020
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2019 Switzerland Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.03.2020

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 134622 - 134636
 134622 - 134636
Net turnover
  24805 , Major
 24805 		Major
Profit or loss
  47311 - 47318
 47311 - 47318
Equity capital
  30589
 30589
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  44215
 44215
Tangible assets
  65260 - 111558
 65260 - 111558
Profitability
  62285 , Companies
 62285 		Companies

About the company's comparative indices

SUPPLIES - EXPRESS mentioned in newspapers   SUPPLIES - EXPRESS zo.lv catalogue
Legal address on the map
SUPPLIES - EXPRESS Legal address on the map
Publications (0)