CV EXTRA, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
92 by profit
51 by paid taxes
23 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CV EXTRA" |
| Registration number, date | 40003692587, 03.08.2004 |
| VAT number | LV40003692587 from 17.08.2004 Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Sarkandaugavas iela 3 – 86, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 10.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CV EXTRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.47 | 0.05 | 4.24 |
| Personal income tax (thousands, €) | 0.24 | 0.05 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0.23 | 0.03 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 102 | € 14 | € 1 428 | Latvia | 01.12.2020 | 10.12.2020 |
Natural person |
50 % | 102 | € 14 | € 1 428 | Latvia | 01.12.2020 | 10.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sarkandaugavas iela 5/7 - 86 | Until 04.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023. g. CV EXTRA vad bas zi ojums.Fa | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.gada CV EXTRA Vadibas zinojums.Fa | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.gada CV EXTRA Vadibas zinojums.Fa | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CV EXTRA 2020 vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CV EXTRA 2019 vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CV EXTRA 2018 vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (168.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (3.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.27 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (568.25 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (785.57 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (322.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
186.72 KB | 10.12.2020 | 10.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
117.21 KB | 10.12.2020 | 07.12.2020 | 1 | |
Shareholders’ register |
1.41 MB | 10.12.2020 | 07.12.2020 | 1 | |
Shareholders’ register |
1.4 MB | 10.12.2020 | 07.12.2020 | 1 | |
Articles of Association |
215.36 KB | 10.12.2020 | 01.12.2020 | 6 | |
Articles of Association |
DOCX | 26.48 KB | 17.11.2016 | 11.11.2016 | 6 |
Articles of Association |
DOCX | 26.48 KB | 17.11.2016 | 11.11.2016 | 6 |
Shareholders’ register |
1.3 MB | 17.11.2016 | 11.11.2016 | 3 | |
Shareholders’ register |
1.3 MB | 17.11.2016 | 11.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 180.23 KB | 10.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
EDOC | 383.87 KB | 10.12.2020 | 07.12.2020 | 1 |
Application |
374.51 KB | 10.12.2020 | 07.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
243.17 KB | 10.12.2020 | 07.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 236.11 KB | 10.12.2020 | 07.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 126.73 KB | 10.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 10.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 10.12.2020 | 07.12.2020 | 1 |
Articles of Association |
EDOC | 218.89 KB | 10.12.2020 | 01.12.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
189.68 KB | 10.12.2020 | 01.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
6.77 MB | 17.11.2016 | 17.11.2016 | 25 | |
Application |
6.77 MB | 17.11.2016 | 17.11.2016 | 25 | |
Application |
EDOC | 6.49 MB | 17.11.2016 | 17.11.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 21.11.2016 | 11.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 21.11.2016 | 11.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 21.11.2016 | 11.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 21.11.2016 | 11.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.02 KB | 21.11.2016 | 11.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.16 KB | 21.11.2016 | 11.11.2016 | 2 |
Articles of Association |
EDOC | 38.63 KB | 17.11.2016 | 11.11.2016 | 6 |
Shareholders’ register |
EDOC | 1.23 MB | 17.11.2016 | 11.11.2016 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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