Dabas ekstrakti, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dabas ekstrakti"
Registration number, date 40103793768, 28.05.2014
VAT number None (excluded 11.12.2018) Europe VAT register
Register, date Commercial Register, 28.05.2014
Legal address Bukaišu iela 7 k-4, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR , registered 28.05.2014 (registered payment 28.05.2014: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 16.41 20.44 10.73
Personal income tax (thousands, €) 5.37 4.79 2.34
Statutory social insurance contributions (thousands, €) 8.37 8.57 3.54
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Historical company names

Sabiedrība ar ierobežotu atbildību "BI Ekstraktu centrs" Until 20.08.2014 11 years ago

Historical addresses

Rīga, Bukaišu iela 3 Until 05.12.2016 9 years ago
Mārupes nov., Tīraine, Cidoniju iela 10 Until 17.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (863.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (427.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
54 pDE TIF

2014

 Annual report 28.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 71.93 KB 29.09.2015 22.09.2015 3

Shareholders’ register

TIF 57.24 KB 29.09.2015 22.09.2015 2

Articles of Association

 TIF 92.09 KB 22.08.2014 15.08.2014 2

Shareholders’ register

TIF 60.74 KB 16.07.2014 22.05.2014 2

Articles of Association

 TIF 20.07 KB 16.07.2014 21.05.2014 1

Memorandum of association

 TIF 85.65 KB 16.07.2014 21.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 11.12.2018 11.12.2018 2

State Revenue Service decisions/letters/statements

 DOCX 80.27 KB 11.12.2018 10.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 94.95 KB 11.12.2018 10.12.2018 1

Application

 TIF 72.78 KB 10.12.2018 06.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 05.06.2018 05.06.2018 2

Application

 TIF 117.01 KB 01.06.2018 31.05.2018 4

Protocols/decisions of a company/organisation

 TIF 126.61 KB 01.06.2018 21.05.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 05.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.52 KB 05.01.2017 05.01.2017 1

Orders/request/cover notes of court bailiffs

 PDF 363.22 KB 04.01.2017 03.01.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 357.17 KB 04.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 185.36 KB 02.01.2017 02.01.2017 2

Orders/request/cover notes of court bailiffs

 PDF 386.3 KB 28.12.2016 28.12.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 379 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 74.11 KB 06.12.2016 05.12.2016 2

Application

 TIF 329.49 KB 06.12.2016 30.11.2016 8

Protocols/decisions of a company/organisation

 TIF 139.26 KB 06.12.2016 30.11.2016 5

Other documents

 TIF 86.14 KB 06.12.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.71 KB 21.03.2016 17.03.2016 2

Application

 TIF 154.72 KB 21.03.2016 14.03.2016 2

Power of attorney, act of empowerment

 EDOC 44.37 KB 17.03.2016 14.03.2016 1

Power of attorney, act of empowerment

 PDF 29.44 KB 17.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 124.61 KB 11.03.2016 08.03.2016 2

Confirmation or consent to legal address

 TIF 19.46 KB 21.03.2016 25.02.2016 1

Application

 TIF 521.28 KB 11.03.2016 25.02.2016 4

Protocols/decisions of a company/organisation

 TIF 133.37 KB 11.03.2016 25.02.2016 2

Announcement regarding the legal address

 TIF 21.55 KB 21.03.2016 16.02.2016 1

Power of attorney, act of empowerment

 TIF 22.5 KB 11.03.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.48 KB 29.09.2015 24.09.2015 2

Application

 TIF 68.7 KB 29.09.2015 22.09.2015 2

Protocols/decisions of a company/organisation

 TIF 74.54 KB 29.09.2015 22.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 72.33 KB 22.08.2014 20.08.2014 2

Application

 TIF 107.15 KB 22.08.2014 15.08.2014 2

Protocols/decisions of a company/organisation

 TIF 151.56 KB 22.08.2014 15.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 77.64 KB 16.07.2014 28.05.2014 2

Application

 TIF 381.93 KB 16.07.2014 22.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 16.07.2014 22.05.2014 1

Announcement regarding the legal address

 TIF 18.32 KB 16.07.2014 21.05.2014 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 49.51 KB 06.12.2016 11.01.2001 1
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. Request documents in Company register