Extensions, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
32 by profit
47 by paid taxes
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Extensions" |
| Registration number, date | 40203022159, 28.09.2016 |
| VAT number | LV40203022159 from 20.10.2016 Europe VAT register |
| Register, date | Commercial Register, 28.09.2016 |
| Legal address | Rencēnu iela 40 – 25, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 28.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 42.74 | 28.81 | 26.04 |
| Personal income tax (thousands, €) | 3.22 | 2.05 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 9.65 | 7.21 | 6.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Poland | Poland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 2 550 | € 1 | € 2 550 | Poland | 28.09.2016 | 28.09.2016 |
Natural person |
49 % | 2 450 | € 1 | € 2 450 | Latvia | 28.09.2016 | 28.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Extensions", SIA
Vīlandes 7, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Rencēnu iela 29 - 25 | Until 28.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (451.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (400.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (780.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (280.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (171.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (307.79 KB) | €11.00 |
2017 |
Annual report | 28.09.2016 - 31.12.2017 | 23.04.2018 | PDF (298.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.14 KB | 06.10.2016 | 06.09.2016 | 1 |
Memorandum of Association |
TIF | 63.36 KB | 06.10.2016 | 06.09.2016 | 2 |
Shareholders’ register |
TIF | 64.15 KB | 06.10.2016 | 06.09.2016 | 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 |
RTF | 180.89 KB | 07.10.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 07.10.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 07.10.2016 | 28.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 06.10.2016 | 06.09.2016 | 1 |
Application |
TIF | 266.59 KB | 06.10.2016 | 06.09.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 174.71 KB | 06.10.2016 | 06.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 06.10.2016 | 03.09.2016 | 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