Basic data
Name SIA "LATEXPRESS"
Legal form Limited liability company (SIA)
Registration number, date 50103193321, 29.09.2008
Register, Included in The Register Commercial register, 29.09.2008
SEPA identifier LV79ZZZ50103193321
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103193321 Is active 21.10.2008
Legal address Legal address: Rīga, Marijas iela 20 - 28A, LV-1011 Previous addresses
Other registered in this address
Postal address Marijas iela 20 - 28A, Rīga, LV-1011
Registration certificate number, date Nr. K075721. 29.09.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.08.2017)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS)
  • Retail sale of fruit and vegetables in specialised stores (47.21, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.05.2024
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) 1 337.28 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26823759
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 (15)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.01.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2020 1400 1.00 EUR 1 400.00 EUR 49.20914 % 05.01.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2020 1445 1.00 EUR 1 445.00 EUR 50.79086 % 05.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
17.05.2024

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
26.01.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 73042 - 73058
 73042 - 73058
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  103015
 103015
Equity capital
  104792
 104792
Fixed assets
  43625 - 43626
 43625 - 43626
Balance
  38268 - 38269
 38268 - 38269
Tangible assets
  40097 - 40099
 40097 - 40099
Liquidity
  74327 - 74328 , Companies
 74327 - 74328
Companies

About the company's comparative indices

Legal address on the map
LATEXPRESS Legal address on the map
Publications (0)