Ekspedition, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Ekspedition"
Legal form Limited liability company (SIA)
Registration number, date 52103073661, 21.05.2015
Register, Included in The Register Commercial register, 21.05.2015
SEPA identifier LV30ZZZ52103073661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV52103073661 Isn't active 27.05.201523.01.2018
Check in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Virgas pag., "Dzeņi", LV-3433 *** Previous addresses
Other registered in this address
Postal address "Dzeņi", Virgas pag., Dienvidkurzemes nov., LV-3433
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 21.05.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.05.2023
Encumbrances
Liquidation process 23.08.2019. 20.08.2019.dalībnieka lēmums Nr.1
Suspension of economic activity
  • 08.05.2023. Decision on the suspension of economic activity. From 11.05.2023. it is not allowed to perform transactions. (Source: SRS)
  • 10.05.2023. Valsts ieņēmumu dienesta 08.05.2023. lēmums Nr. 30.1/8.59.2/50854 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 04.12.2024
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2015 1 1.00 EUR 1.00 EUR 100.00 % 21.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 112572 - 112594
 112572 - 112594

About the company's comparative indices

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