EXTENEN IT CONSULTANCY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXTENEN IT CONSULTANCY"
Registration number, date 40103518556, 02.03.2012
VAT number None (excluded 05.12.2014) Europe VAT register
Register, date Commercial Register, 02.03.2012
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 14 EUR , registered 22.07.2016 (registered payment 22.07.2016: 14 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 5.64
Personal income tax (thousands, €) -0.07 0 0.54
Statutory social insurance contributions (thousands, €) 0 0 0.98
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Kāļu iela 25 Until 26.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Extenen-vadibas zinojums 2013 PDF

2012

 Annual report 02.03.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zin-Extenen-GP2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.04 KB 29.09.2014 04.09.2014 3

Articles of Association

 TIF 21.76 KB 06.03.2012 28.02.2012 1

Memorandum of Association

 TIF 31.58 KB 06.03.2012 28.02.2012 1

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 102.83 KB 29.05.2017 29.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 28.36 KB 12.01.2016 28.12.2015 2

State Revenue Service decisions/letters/statements

 DOC 108 KB 22.12.2015 22.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 93.06 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.37 KB 26.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.47 KB 26.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 26.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 26.06.2015 26.06.2015 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 19.06.2015 18.06.2015 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 19.06.2015 18.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.73 KB 19.06.2015 18.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.73 KB 19.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.02 KB 29.09.2014 26.09.2014 2

Confirmation or consent to legal address

 TIF 9.46 KB 06.12.2017 04.09.2014 1

Application

 TIF 156.66 KB 29.09.2014 04.09.2014 4

Power of attorney, act of empowerment

 TIF 19 KB 29.09.2014 04.09.2014 1

Protocols/decisions of a company/organisation

 TIF 65.21 KB 29.09.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 55.74 KB 06.03.2012 02.03.2012 2

Registration certificates

 TIF 33.54 KB 06.03.2012 02.03.2012 1

Application

 TIF 282.61 KB 06.03.2012 29.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 38.35 KB 06.03.2012 29.02.2012 1

Announcement regarding the legal address

 TIF 14.83 KB 06.03.2012 28.02.2012 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