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SIA "EXPEDIT BALTIC"

Basic information
Status Registered
Name SIA "EXPEDIT BALTIC"
Legal form Limited Liability Company
Reg. No 42103072170
Reg. date 27.01.2015
Register Commercial Register
Legal Address Kapsēdes iela 2, Liepāja, LV-3414
Registered share capital, date 370,000 EUR, 07.06.2017
Paid-in share capital, date 370,000 EUR, 07.06.2017
NACE 31.00 Manufacture of furniture
VAT payer
LV42103072170 Registered Excluded
21.03.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 8,521,699 EUR Net profit 508,212 EUR Equity 1,565,283 EUR Date submitted07.04.2021 Number of employees 61
Year2019 Net sales 6,657,968 EUR Net profit 582,928 EUR Equity 1,043,853 EUR Date submitted22.06.2020 Number of employees 50
Year2018 Net sales 5,974,001 EUR Net profit 125,744 EUR Equity 460,925 EUR Date submitted01.05.2019 Number of employees 50
Year2017 Net sales 4,499,564 EUR Net profit 180,364 EUR Equity 335,181 EUR Date submitted07.03.2018 Number of employees 41
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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 - - - - -
Year2024 Social Insurance Contributions394,140 EUR Personal Income Tax186,740 EUR Other-274,750 EUR Total306,130 EUR Number of employees68
Year2023 Social Insurance Contributions369,080 EUR Personal Income Tax167,590 EUR Other-268,350 EUR Total268,320 EUR Number of employees68
Year2022 Social Insurance Contributions408,890 EUR Personal Income Tax187,200 EUR Other-267,890 EUR Total328,200 EUR Number of employees78
Year2021 Social Insurance Contributions461,260 EUR Personal Income Tax199,680 EUR Other-632,170 EUR Total28,770 EUR Number of employees90
Year2020 Social Insurance Contributions269,420 EUR Personal Income Tax140,850 EUR Other-388,120 EUR Total22,150 EUR Number of employees60
Year2019 Social Insurance Contributions267,510 EUR Personal Income Tax115,600 EUR Other-266,560 EUR Total116,550 EUR Number of employees49
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.06.2017 Amendments to the Articles of Association 19.05.2017 (TIF)
11.11.2015 Amendments to the Articles of Association 22.10.2015 (TIF)
Announcement regarding the legal address (1)
30.01.2015 Announcement regarding the legal address 20.01.2015 (TIF) •
Announcement regarding the reorganisation (2)
03.09.2019 Announcement regarding the reorganisation 29.08.2019 (TIF) •
18.06.2019 Announcement regarding the reorganisation 18.06.2019 (TIF) •
Annual report (full) (4)
07.04.2021 2020 Annual report (full) (PDF)
22.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
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Application (10)
07.05.2020 Application 02.03.2020 (TIF) •
29.03.2019 Application 12.03.2019 (TIF) •
01.02.2019 Application 01.02.2019 (TIF) •
06.12.2018 Application 05.12.2018 (TIF) •
02.06.2017 Application 19.05.2017 (TIF) •
01.08.2016 Application 25.07.2016 (TIF) •
05.01.2016 Application 29.12.2015 (TIF) •
11.11.2015 Application 29.10.2015 (TIF) •
30.01.2015 Application 20.01.2015 (TIF) •
30.01.2015 Application 20.01.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.06.2017 Application of shareholders or third persons for the acquisition of shares 19.05.2017 (TIF) •
Articles of Association (3)
02.06.2017 Articles of Association 19.05.2017 (TIF)
11.11.2015 Articles of Association 22.10.2015 (TIF)
30.01.2015 Articles of Association 20.01.2015 (TIF)
Bank statements or other document regarding the payment of the equity (2)
02.06.2017 Bank statements or other document regarding the payment of the equity 22.05.2017 (TIF) •
30.01.2015 Bank statements or other document regarding the payment of the equity 22.01.2015 (TIF) •
Confirmation or consent to legal address (2)
01.08.2016 Confirmation or consent to legal address 01.07.2016 (TIF) •
30.01.2015 Confirmation or consent to legal address 20.01.2015 (TIF) •
Consent of a member of the Board / executive director (2)
29.03.2019 Consent of a member of the Board / executive director 12.03.2019 (TIF) •
06.12.2018 Consent of a member of the Board / executive director 05.12.2018 (TIF) •
Decisions / letters / protocols of public notaries (17)
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
01.08.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
05.01.2016 Decisions / letters / protocols of public notaries 05.01.2016 (TIF) •
11.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
30.01.2015 Decisions / letters / protocols of public notaries 27.01.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
06.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (TIF)
02.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2017 (TIF)
30.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 06.01.2015 (TIF)
Memorandum of Association (1)
30.01.2015 Memorandum of Association 20.01.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.11.2015 Notice of a member of the Board regarding the resignation 01.09.2015 (TIF) •
Other documents (2)
15.05.2018 Other documents 29.01.2018 (EDOC) •
15.05.2018 Other documents 29.01.2018 (doc) •
Power of attorney, act of empowerment (4)
06.12.2018 Power of attorney, act of empowerment 03.12.2018 (TIF) •
02.06.2017 Power of attorney, act of empowerment 19.05.2017 (TIF) •
11.11.2015 Power of attorney, act of empowerment 21.10.2015 (TIF) •
30.01.2015 Power of attorney, act of empowerment 14.01.2015 (TIF) •
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Protocols/decisions of a company/organisation (5)
07.05.2020 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
29.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
06.12.2018 Protocols/decisions of a company/organisation 03.12.2018 (TIF) •
02.06.2017 Protocols/decisions of a company/organisation 19.05.2017 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
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Regulations for the increase/reduction of the equity (1)
02.06.2017 Regulations for the increase/reduction of the equity 19.05.2017 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
07.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2019 (TIF)
03.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2019 (TIF)
18.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2019 (TIF)
Shareholders’ register (3)
02.06.2017 Shareholders’ register 19.05.2017 (TIF)
05.01.2016 Shareholders’ register 16.12.2015 (TIF)
30.01.2015 Shareholders’ register 20.01.2015 (TIF)
Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
2021 (1)
07.04.2021 2020 Annual report (full) (PDF)
2020 (6)
22.06.2020 2019 Annual report (full) (PDF)
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
07.05.2020 Application 02.03.2020 (TIF) •
07.05.2020 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
07.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2019 (TIF)
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2019 (16)
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
03.09.2019 Announcement regarding the reorganisation 29.08.2019 (TIF) •
03.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2019 (TIF)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
18.06.2019 Announcement regarding the reorganisation 18.06.2019 (TIF) •
18.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
29.03.2019 Application 12.03.2019 (TIF) •
29.03.2019 Consent of a member of the Board / executive director 12.03.2019 (TIF) •
29.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
01.02.2019 Application 01.02.2019 (TIF) •
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2018 (12)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
06.12.2018 Application 05.12.2018 (TIF) •
06.12.2018 Consent of a member of the Board / executive director 05.12.2018 (TIF) •
06.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (TIF)
06.12.2018 Power of attorney, act of empowerment 03.12.2018 (TIF) •
06.12.2018 Protocols/decisions of a company/organisation 03.12.2018 (TIF) •
15.05.2018 Other documents 29.01.2018 (EDOC) •
15.05.2018 Other documents 29.01.2018 (doc) •
07.03.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
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2017 (11)
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
02.06.2017 Amendments to the Articles of Association 19.05.2017 (TIF)
02.06.2017 Application 19.05.2017 (TIF) •
02.06.2017 Application of shareholders or third persons for the acquisition of shares 19.05.2017 (TIF) •
02.06.2017 Articles of Association 19.05.2017 (TIF)
02.06.2017 Bank statements or other document regarding the payment of the equity 22.05.2017 (TIF) •
02.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2017 (TIF)
02.06.2017 Power of attorney, act of empowerment 19.05.2017 (TIF) •
02.06.2017 Protocols/decisions of a company/organisation 19.05.2017 (TIF) •
02.06.2017 Regulations for the increase/reduction of the equity 19.05.2017 (TIF)
02.06.2017 Shareholders’ register 19.05.2017 (TIF)
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2016 (6)
01.08.2016 Application 25.07.2016 (TIF) •
01.08.2016 Confirmation or consent to legal address 01.07.2016 (TIF) •
01.08.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
05.01.2016 Application 29.12.2015 (TIF) •
05.01.2016 Decisions / letters / protocols of public notaries 05.01.2016 (TIF) •
05.01.2016 Shareholders’ register 16.12.2015 (TIF)
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2015 (18)
11.11.2015 Amendments to the Articles of Association 22.10.2015 (TIF)
11.11.2015 Application 29.10.2015 (TIF) •
11.11.2015 Articles of Association 22.10.2015 (TIF)
11.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
11.11.2015 Notice of a member of the Board regarding the resignation 01.09.2015 (TIF) •
11.11.2015 Power of attorney, act of empowerment 21.10.2015 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
30.01.2015 Announcement regarding the legal address 20.01.2015 (TIF) •
30.01.2015 Application 20.01.2015 (TIF) •
30.01.2015 Application 20.01.2015 (TIF) •
30.01.2015 Articles of Association 20.01.2015 (TIF)
30.01.2015 Bank statements or other document regarding the payment of the equity 22.01.2015 (TIF) •
30.01.2015 Confirmation or consent to legal address 20.01.2015 (TIF) •
30.01.2015 Decisions / letters / protocols of public notaries 27.01.2015 (TIF) •
30.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 06.01.2015 (TIF)
30.01.2015 Memorandum of Association 20.01.2015 (TIF)
30.01.2015 Power of attorney, act of empowerment 14.01.2015 (TIF) •
30.01.2015 Shareholders’ register 20.01.2015 (TIF)
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