EXTA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXTA" |
| Registration number, date | 40003723073, 21.01.2005 |
| VAT number | None (excluded 21.09.2010) Europe VAT register |
| Register, date | Commercial Register, 21.01.2005 |
| Legal address | Garkalnes nov., Berģi, Rožu prospekts 48a Check address owners |
| Fixed capital | 2 000 LVL , registered 21.01.2005 (registered payment 27.07.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Rožu prospekts 48a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C33419510 Started 29.10.2010,
ended 15.03.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
15.03.2011 |
17.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
25.02.2011 10:00:00 |
07.02.2011 | Pirmā kreditoru sapulce | |
25.02.2011 |
28.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.02.2011 |
28.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.12.2010 |
06.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
09.11.2010 |
10.11.2010 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
Rīgas rajona tiesa (1000055247)
|
29.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report | 28.07.2010 | TIF (635.03 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (613.57 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (812.93 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (661.98 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (447.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 04.02.2011 | 04.02.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 04.02.2011 | 04.02.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 04.02.2011 | 04.02.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 04.02.2011 | 04.02.2011 | 1 |
Shareholders’ register |
TIF | 50.54 KB | 17.11.2010 | 01.03.2007 | 1 |
Shareholders’ register |
TIF | 36.08 KB | 17.11.2010 | 22.07.2005 | 1 |
Articles of Association |
TIF | 41.89 KB | 17.11.2010 | 12.01.2005 | 2 |
Memorandum of association |
TIF | 79.89 KB | 17.11.2010 | 12.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.69 KB | 05.04.2011 | 01.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 54.71 KB | 05.04.2011 | 29.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.19 KB | 05.04.2011 | 29.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.67 KB | 05.04.2011 | 22.03.2011 | 1 |
Notary’s decision |
TIF | 36.26 KB | 18.03.2011 | 17.03.2011 | 1 |
Court decision/judgement |
TIF | 79.17 KB | 18.03.2011 | 15.03.2011 | 2 |
Notary’s decision |
EDOC | 52.78 KB | 28.02.2011 | 28.02.2011 | 1 |
Notary’s decision |
DOC | 43.5 KB | 28.02.2011 | 28.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 26.5 KB | 25.02.2011 | 25.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 18.04 KB | 25.02.2011 | 25.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 170.5 KB | 25.02.2011 | 25.02.2011 | 11 |
Minutes/decision of the creditors’ meetings |
EDOC | 47.8 KB | 25.02.2011 | 25.02.2011 | 11 |
Notary’s decision |
EDOC | 59.98 KB | 07.02.2011 | 07.02.2011 | 1 |
Notary’s decision |
DOC | 236.63 KB | 07.02.2011 | 07.02.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 19.81 KB | 04.02.2011 | 04.02.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 19.63 KB | 04.02.2011 | 04.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.13 KB | 04.02.2011 | 04.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 04.02.2011 | 04.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 19.16 KB | 04.02.2011 | 04.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 29.5 KB | 04.02.2011 | 04.02.2011 | 1 |
Notary’s decision |
TIF | 43.34 KB | 07.12.2010 | 06.12.2010 | 2 |
Court decision/judgement |
TIF | 214.3 KB | 07.12.2010 | 02.12.2010 | 4 |
Notary’s decision |
TIF | 37.87 KB | 12.11.2010 | 10.11.2010 | 2 |
Court decision/judgement |
TIF | 32.63 KB | 12.11.2010 | 09.11.2010 | 1 |
Notary’s decision |
TIF | 35.97 KB | 01.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 28.98 KB | 01.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.04 KB | 17.11.2010 | 14.03.2007 | 2 |
Application |
TIF | 482.84 KB | 17.11.2010 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 121.52 KB | 17.11.2010 | 09.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 17.11.2010 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 17.11.2010 | 27.07.2005 | 2 |
Application |
TIF | 289.07 KB | 17.11.2010 | 22.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 93.95 KB | 17.11.2010 | 22.07.2005 | 2 |
Sample report |
TIF | 57.04 KB | 17.11.2010 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 17.11.2010 | 21.01.2005 | 2 |
Registration certificates |
TIF | 45.72 KB | 17.11.2010 | 21.01.2005 | 1 |
Application |
TIF | 457.15 KB | 17.11.2010 | 18.01.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.36 KB | 17.11.2010 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.09 KB | 17.11.2010 | 18.01.2005 | 2 |
Sample report |
TIF | 48.99 KB | 17.11.2010 | 18.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.25 KB | 17.11.2010 | 12.01.2005 | 1 |
Consent of the auditor |
TIF | 15.68 KB | 17.11.2010 | 12.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.65 KB | 17.11.2010 | 12.01.2005 | 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