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SIA Express Servis1

Basic information
Status Registered
Name SIA Express Servis1
Legal form Limited Liability Company
Reg. No 40203138536
Reg. date 19.04.2018
Register Commercial Register
Legal Address Saules iela 36A, Rēzekne, LV-4601
Registered share capital, date 2,800 EUR, 15.01.2019
Paid-in share capital, date 2,800 EUR, 15.01.2019
NACE 90.39 Other support activities to arts and performing arts
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
19.04.2018 31.12.2021
Last updated in the RE 16.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 15,000 EUR Net profit 854 EUR Equity 3,654 EUR Date submitted07.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted26.06.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,250 EUR Total2,250 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,090 EUR Total1,090 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.05.2020 Amendments to the Articles of Association 20.04.2020 (doc)
13.05.2020 Amendments to the Articles of Association 20.04.2020 (doc)
13.05.2020 Amendments to the Articles of Association 20.04.2020 (edoc) •
Announcement regarding the legal address (2)
19.04.2018 Announcement regarding the legal address 06.04.2018 (edoc) •
19.04.2018 Announcement regarding the legal address 06.04.2018 (doc) •
Annual report (full) (2)
07.04.2020 2019 Annual report (full) (PDF)
26.06.2019 2018 Annual report (full) (PDF)
Application (7)
13.05.2020 Application 30.04.2020 (edoc) •
13.05.2020 Application 30.04.2020 (doc) •
13.05.2020 Application 30.04.2020 (doc) •
15.01.2019 Application 03.01.2019 (pdf) •
15.01.2019 Application 03.01.2019 (pdf) •
19.04.2018 Application 10.04.2018 (pdf) •
19.04.2018 Application 10.04.2018 (pdf) •
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Articles of Association (7)
13.05.2020 Articles of Association 20.04.2020 (doc)
13.05.2020 Articles of Association 20.04.2020 (doc)
13.05.2020 Articles of Association 20.04.2020 (edoc) •
15.01.2019 Articles of Association 03.01.2019 (doc)
15.01.2019 Articles of Association 03.01.2019 (edoc) •
19.04.2018 Articles of Association 06.04.2018 (doc)
19.04.2018 Articles of Association 06.04.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
15.01.2019 Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
15.01.2019 Bank statements or other document regarding the payment of the equity 03.01.2019 (XLS) •
Confirmation or consent to legal address (5)
11.05.2020 Confirmation or consent to legal address 08.05.2020 (EDOC) •
11.05.2020 Confirmation or consent to legal address 08.05.2020 (pdf) •
11.05.2020 Confirmation or consent to legal address 08.05.2020 (pdf) •
08.01.2019 Confirmation or consent to legal address 04.01.2019 (EDOC) •
08.01.2019 Confirmation or consent to legal address 04.01.2019 (pdf) •
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Decisions / letters / protocols of public notaries (4)
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
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Memorandum of Association (2)
19.04.2018 Memorandum of Association 06.04.2018 (doc)
19.04.2018 Memorandum of Association 06.04.2018 (edoc) •
Orders/request/cover notes of court bailiffs (1)
11.03.2021 Orders/request/cover notes of court bailiffs 11.03.2021 (EDOC) •
Protocols/decisions of a company/organisation (2)
15.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (doc) •
Regulations for the increase/reduction of the equity (2)
15.01.2019 Regulations for the increase/reduction of the equity 03.01.2019 (doc)
15.01.2019 Regulations for the increase/reduction of the equity 03.01.2019 (edoc) •
Shareholders’ register (9)
11.05.2020 Shareholders’ register 20.04.2020 (doc)
11.05.2020 Shareholders’ register 20.04.2020 (doc)
11.05.2020 Shareholders’ register 20.04.2020 (EDOC) •
15.01.2019 Shareholders’ register 03.01.2019 (doc)
15.01.2019 Shareholders’ register 03.01.2019 (doc)
15.01.2019 Shareholders’ register 03.01.2019 (edoc) •
15.01.2019 Shareholders’ register 03.01.2019 (edoc) •
19.04.2018 Shareholders’ register 06.04.2018 (doc)
19.04.2018 Shareholders’ register 06.04.2018 (edoc) •
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Statement regarding the beneficial owners (4)
15.01.2019 Statement regarding the beneficial owners 03.01.2019 (edoc) •
15.01.2019 Statement regarding the beneficial owners 03.01.2019 (docx) •
19.04.2018 Statement regarding the beneficial owners 06.04.2018 (edoc) •
19.04.2018 Statement regarding the beneficial owners 06.04.2018 (docx) •
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2021 (1)
11.03.2021 Orders/request/cover notes of court bailiffs 11.03.2021 (EDOC) •
2020 (18)
13.05.2020 Amendments to the Articles of Association 20.04.2020 (doc)
13.05.2020 Amendments to the Articles of Association 20.04.2020 (doc)
13.05.2020 Amendments to the Articles of Association 20.04.2020 (edoc) •
13.05.2020 Application 30.04.2020 (edoc) •
13.05.2020 Application 30.04.2020 (doc) •
13.05.2020 Application 30.04.2020 (doc) •
13.05.2020 Articles of Association 20.04.2020 (doc)
13.05.2020 Articles of Association 20.04.2020 (doc)
13.05.2020 Articles of Association 20.04.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
11.05.2020 Confirmation or consent to legal address 08.05.2020 (EDOC) •
11.05.2020 Confirmation or consent to legal address 08.05.2020 (pdf) •
11.05.2020 Confirmation or consent to legal address 08.05.2020 (pdf) •
11.05.2020 Shareholders’ register 20.04.2020 (doc)
11.05.2020 Shareholders’ register 20.04.2020 (doc)
11.05.2020 Shareholders’ register 20.04.2020 (EDOC) •
07.04.2020 2019 Annual report (full) (PDF)
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2019 (20)
26.06.2019 2018 Annual report (full) (PDF)
15.01.2019 Application 03.01.2019 (pdf) •
15.01.2019 Application 03.01.2019 (pdf) •
15.01.2019 Articles of Association 03.01.2019 (doc)
15.01.2019 Articles of Association 03.01.2019 (edoc) •
15.01.2019 Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
15.01.2019 Bank statements or other document regarding the payment of the equity 03.01.2019 (XLS) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (doc) •
15.01.2019 Regulations for the increase/reduction of the equity 03.01.2019 (doc)
15.01.2019 Regulations for the increase/reduction of the equity 03.01.2019 (edoc) •
15.01.2019 Shareholders’ register 03.01.2019 (doc)
15.01.2019 Shareholders’ register 03.01.2019 (doc)
15.01.2019 Shareholders’ register 03.01.2019 (edoc) •
15.01.2019 Shareholders’ register 03.01.2019 (edoc) •
15.01.2019 Statement regarding the beneficial owners 03.01.2019 (edoc) •
15.01.2019 Statement regarding the beneficial owners 03.01.2019 (docx) •
08.01.2019 Confirmation or consent to legal address 04.01.2019 (EDOC) •
08.01.2019 Confirmation or consent to legal address 04.01.2019 (pdf) •
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2018 (13)
19.04.2018 Announcement regarding the legal address 06.04.2018 (edoc) •
19.04.2018 Announcement regarding the legal address 06.04.2018 (doc) •
19.04.2018 Application 10.04.2018 (pdf) •
19.04.2018 Application 10.04.2018 (pdf) •
19.04.2018 Articles of Association 06.04.2018 (doc)
19.04.2018 Articles of Association 06.04.2018 (edoc) •
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
19.04.2018 Memorandum of Association 06.04.2018 (doc)
19.04.2018 Memorandum of Association 06.04.2018 (edoc) •
19.04.2018 Shareholders’ register 06.04.2018 (doc)
19.04.2018 Shareholders’ register 06.04.2018 (edoc) •
19.04.2018 Statement regarding the beneficial owners 06.04.2018 (edoc) •
19.04.2018 Statement regarding the beneficial owners 06.04.2018 (docx) •
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