EXPRESS SHIPPING SERVICE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EXPRESS SHIPPING SERVICE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003277300, 21.12.1995
Register, Included in The Register Commercial register, 02.07.2004
SEPA identifier LV39ZZZ40003277300
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003277300 Is active 23.07.1996
Legal address Legal address: Rīga, Blaumaņa iela 34 - 2, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 34 - 2, Rīga, LV-1011
Registration certificate number, date Nr. K095667. 05.08.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.07.2014)
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 30.01.2024
The State support The State support history  (Actual record: 04.08.2021)
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 28.10.2024
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2019 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2019 7 142.00 EUR 994.00 EUR 35.00 % 22.05.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2019 6 142.00 EUR 852.00 EUR 30.00 % 22.05.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2019 7 142.00 EUR 994.00 EUR 35.00 % 22.05.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34581 - 34598
 34581 - 34598
Net turnover
  8679 , Major
 8679
Major
Profit or loss
  38202 - 38204
 38202 - 38204
Equity capital
  41571
 41571
Fixed assets
  48311 - 48315
 48311 - 48315
Balance
  37012 - 37013
 37012 - 37013
Tangible assets
  44770 - 44774
 44770 - 44774
Liquidity
  56685 , Companies
 56685
Companies
Profitability
  51354 , Companies
 51354
Companies

About the company's comparative indices

Legal address on the map
EXPRESS SHIPPING SERVICE Legal address on the map
Publications (0)