EXTARIAN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXTARIAN"
Registration number, date 40003797462, 23.01.2006
VAT number None (excluded 28.07.2006) Europe VAT register
Register, date Commercial Register, 23.01.2006
Legal address Gobas iela 15 – 5, Rīga, LV-1016 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Historical addresses

Rīga, Ilmājas iela 10-19 Until 06.03.2006 18 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.62 KB 08.05.2017 23.01.2009 1

Shareholders’ register

TIF 13.53 KB 08.05.2017 27.02.2006 1

Articles of Association

TIF 24.43 KB 08.05.2017 18.01.2006 1

Memorandum of Association

TIF 38.29 KB 08.05.2017 18.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

TIF 68.57 KB 08.05.2017 23.09.2013 1

Decisions / letters / protocols of public notaries

TIF 58.31 KB 08.05.2017 29.05.2013 2

Application

TIF 143.72 KB 08.05.2017 02.02.2009 4

Protocols/decisions of a company/organisation

TIF 12.88 KB 08.05.2017 23.01.2009 1

Decisions / letters / protocols of public notaries

TIF 58.35 KB 08.05.2017 27.06.2006 2

Receipts on the publication and state fees

TIF 54.58 KB 08.05.2017 21.06.2006 2

Application

TIF 246.87 KB 08.05.2017 20.06.2006 3

Consent of a member of the Board / executive director

TIF 16.69 KB 08.05.2017 20.06.2006 1

Protocols/decisions of a company/organisation

TIF 20.11 KB 08.05.2017 20.06.2006 1

Sample report

TIF 31.5 KB 08.05.2017 20.06.2006 1

Decisions / letters / protocols of public notaries

TIF 53.91 KB 08.05.2017 07.04.2006 1

Application

TIF 452.49 KB 08.05.2017 04.04.2006 4

Receipts on the publication and state fees

TIF 28.86 KB 08.05.2017 04.04.2006 1

Sample report

TIF 28.86 KB 08.05.2017 04.04.2006 1

Consent of a member of the Board / executive director

TIF 16.9 KB 08.05.2017 31.03.2006 1

Protocols/decisions of a company/organisation

TIF 20.85 KB 08.05.2017 31.03.2006 1

Decisions / letters / protocols of public notaries

TIF 65.08 KB 08.05.2017 06.03.2006 2

Receipts on the publication and state fees

TIF 50.14 KB 08.05.2017 01.03.2006 2

Announcement regarding the legal address

TIF 12.1 KB 08.05.2017 27.02.2006 1

Application

TIF 568.98 KB 08.05.2017 27.02.2006 5

Statement of the Board regarding the payment of the equity

TIF 15.55 KB 08.05.2017 27.02.2006 1

Consent of the auditor

TIF 11.54 KB 08.05.2017 27.02.2006 1

Consent of a member of the Board / executive director

TIF 11.61 KB 08.05.2017 27.02.2006 1

Power of attorney, act of empowerment

TIF 22.75 KB 08.05.2017 27.02.2006 1

Protocols/decisions of a company/organisation

TIF 35.73 KB 08.05.2017 27.02.2006 1

Sample report

TIF 28.76 KB 08.05.2017 24.02.2006 1

Decisions / letters / protocols of public notaries

TIF 58.16 KB 08.05.2017 23.01.2006 1

Registration certificates

TIF 40.21 KB 08.05.2017 23.01.2006 1

Application

TIF 173.06 KB 08.05.2017 18.01.2006 5

Bank statements or other document regarding the payment of the equity

TIF 20.17 KB 08.05.2017 18.01.2006 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