EAR EKSTRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EAR EKSTRA"
Registration number, date 40003615573, 14.01.2003
VAT number None (excluded 23.07.2019) Europe VAT register
Register, date Commercial Register, 14.01.2003
Legal address Gaujas iela 43 – 9, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 15.12.2014
CSDD Transport vehicles registered in CSDD

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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 -0.05 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

Historical addresses

Rīgas rajons, Sējas pagasts, "Sudrabkalni" 2 Until 03.07.2009 15 years ago
Sējas nov., "Sudrabkalni" 2 Until 09.05.2022 2 years ago
Saulkrastu nov., Sējas pag., Loja, "Sudrabkalni" - 2 Until 15.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (168.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (168.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (207.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (208.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (207.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.04.2018  PDF (337.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (479 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (736.29 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 ZIP

2009

 Annual report 14.04.2010  TIF (783.86 KB)

2008

 Annual report 13.11.2009  TIF (965.99 KB)

2007

 Annual report 14.11.2008  TIF (1.78 MB)

2006

 Annual report 27.08.2007  TIF (713.81 KB)

2005

 Annual report 08.01.2007  TIF (639.37 KB)

2004

 Annual report 16.11.2023  TIF (852.3 KB)

2003

 Annual report 16.11.2023  TIF (850.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 216.07 KB 15.11.2023 09.11.2023 1

Articles of Association

 TIF 231.27 KB 15.11.2023 04.12.2014 5

Shareholders’ register

TIF 50.53 KB 15.11.2023 04.12.2014 2

Shareholders’ register

TIF 27.62 KB 15.11.2023 07.01.2014 1

Shareholders’ register

TIF 20.37 KB 15.11.2023 11.12.2003 1

Memorandum of Association

 TIF 54.01 KB 16.11.2023 24.12.2002 2

Articles of Association

 TIF 242.89 KB 15.11.2023 24.12.2002 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 298.55 KB 15.11.2023 10.11.2023 5

Protocols/decisions of a company/organisation

 PDF 128.43 KB 15.11.2023 09.11.2023 1

Copy of the personal identification document

 PDF 219.92 KB 15.11.2023 18.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 68.85 KB 15.11.2023 15.12.2014 2

Application

 TIF 98.89 KB 15.11.2023 04.12.2014 2

Power of attorney, act of empowerment

 TIF 17.41 KB 15.11.2023 04.12.2014 1

Protocols/decisions of a company/organisation

 TIF 64.58 KB 15.11.2023 04.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.91 KB 16.11.2023 10.01.2014 2

Application

 TIF 238.36 KB 16.11.2023 07.01.2014 5

Decisions / letters / protocols of public notaries

 TIF 83.86 KB 16.11.2023 18.03.2008 2

Application

 TIF 124.38 KB 16.11.2023 17.03.2008 3

Receipts on the publication and state fees

 TIF 19.33 KB 16.11.2023 17.03.2008 1

Receipts on the publication and state fees

 TIF 25.13 KB 16.11.2023 17.03.2008 1

Protocols/decisions of a company/organisation

 TIF 23.34 KB 15.11.2023 17.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 28.45 KB 16.11.2023 17.12.2003 1

Receipts on the publication and state fees

 TIF 14.18 KB 16.11.2023 12.12.2003 1

Receipts on the publication and state fees

 TIF 14.38 KB 16.11.2023 12.12.2003 1

Application

 TIF 105.14 KB 16.11.2023 11.12.2003 2

Power of attorney, act of empowerment

 TIF 15.91 KB 16.11.2023 11.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 15.11.2023 05.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 48.2 KB 16.11.2023 14.01.2003 1

Registration certificates

 TIF 39.14 KB 16.11.2023 14.01.2003 1

Announcement regarding the legal address

 TIF 11.17 KB 16.11.2023 24.12.2002 1

Application

 TIF 134.26 KB 16.11.2023 24.12.2002 5

Consent of a member of the Board / executive director

 TIF 10.26 KB 16.11.2023 24.12.2002 1

Receipts on the publication and state fees

 TIF 15.34 KB 16.11.2023 24.12.2002 1

Receipts on the publication and state fees

 TIF 15.1 KB 16.11.2023 24.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.37 KB 15.11.2023 24.12.2002 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