FedEx Express Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 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
Check in EU VAT register
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
Registration certificate number, date 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)
  • Other postal and courier activities (53.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 21.08.2024
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 15.01.2025
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 (31)
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 (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 21.08.2024 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
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered 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 % 2860 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 (2023 year)
Index Place
Age of the company * 43460 - 43468
 43460 - 43468
Net turnover
  534 , Major
 534 		Major
Profit or loss
  2581
 2581
Equity capital
  1366
 1366
Fixed assets
  4459
 4459
Balance
  2180
 2180
Tangible assets
  9526
 9526
Liquidity
  26915 , Companies
 26915 		Companies
Profitability
  53792 , Companies
 53792 		Companies

About the company's comparative indices

FedEx Express Latvia mentioned in newspapers   FedEx Express Latvia zo.lv catalogue
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

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