TNT EKSPRESS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 SIA "TNT EKSPRESS"
Legal form Limited liability company (SIA)
Registration number, date 40003292460, 29.04.1996
Register, Included in The Register Commercial register, 12.10.2004
SEPA identifier LV59ZZZ40003292460
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003292460 Is active 05.12.1996
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 18, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 18, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registration certificate number, date Nr. C45223. 12.10.2004
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 04.02.2015)
Activity code (NACE)
  • Other postal and courier activities (53.20, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 21.04.2021)
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 06.11.2024
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 (22)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2015 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2015 7114 1.00 EUR 7 114.00 EUR 50.00 % 04.02.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2015 7114 1.00 EUR 7 114.00 EUR 50.00 % 04.02.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35685 - 35701
 35685 - 35701
Net turnover
  15393 , Major
 15393 		Major
Profit or loss
  36262 - 36265
 36262 - 36265
Equity capital
  35728
 35728
Fixed assets
  41911
 41911
Balance
  25480
 25480
Tangible assets
  38425 - 38428
 38425 - 38428
Liquidity
  59165 , Companies
 59165 		Companies
Profitability
  57113 , Companies
 57113 		Companies

About the company's comparative indices

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