EXTENSO BŪVE, 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, 10.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXTENSO BŪVE" |
| Registration number, date | 50103509381, 07.02.2012 |
| VAT number | None (excluded 18.07.2014) Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Brīvības gatve 401C, Rīga, LV-1024 Check address owners |
| Fixed capital | 10 LVL , registered 30.05.2012 (registered payment 30.05.2012: 10 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Ogres nov., Ogre, Saules prospekts 11-1 | Until 30.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.97 KB | 06.03.2014 | 19.02.2014 | 3 |
Shareholders’ register |
TIF | 81.18 KB | 06.03.2014 | 19.02.2014 | 3 |
Articles of Association |
TIF | 36.49 KB | 31.05.2012 | 11.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.17 KB | 31.05.2012 | 11.05.2012 | 1 |
Shareholders’ register |
TIF | 29.22 KB | 31.05.2012 | 11.05.2012 | 1 |
Articles of Association |
TIF | 12.5 KB | 09.02.2012 | 01.02.2012 | 1 |
Memorandum of Association |
TIF | 19.09 KB | 09.02.2012 | 01.02.2012 | 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 | 101.83 KB | 10.01.2018 | 10.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.59 KB | 06.06.2017 | 06.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.59 KB | 06.06.2017 | 06.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.59 KB | 06.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.05 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.05 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 07.10.2016 | 07.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.3 KB | 04.10.2016 | 04.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 121 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 20.10.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.82 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.82 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 09.05.2016 | 09.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.12 KB | 05.05.2016 | 03.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.06 KB | 05.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.87 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 15.06.2015 | 15.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.27 MB | 11.06.2015 | 10.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 308.51 KB | 11.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 13.05.2015 | 13.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 556.86 KB | 08.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 16.10.2014 | 16.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.87 KB | 14.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 23.07.2014 | 23.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.6 KB | 23.07.2014 | 23.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.45 KB | 18.07.2014 | 18.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.28 KB | 18.07.2014 | 17.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 10.07.2014 | 10.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.04 KB | 07.07.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 14.07.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 179.91 KB | 06.03.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.29 KB | 06.03.2014 | 19.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 06.03.2014 | 18.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.05 KB | 14.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.09 KB | 31.05.2012 | 30.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.35 KB | 31.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 555.07 KB | 31.05.2012 | 11.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 556.57 KB | 31.05.2012 | 11.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 31.05.2012 | 11.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.14 KB | 31.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 09.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 57.57 KB | 09.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 09.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 151.08 KB | 09.02.2012 | 01.02.2012 | 4 |
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