EXTER, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 17.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EXTER SIA |
| Registration number, date | 40003982702, 10.01.2008 |
| VAT number | None (excluded 07.08.2020) Europe VAT register |
| Register, date | Commercial Register, 10.01.2008 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| SIA TRISTON | Until 29.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 39 | Until 19.02.2008 | 16 years ago |
|---|---|---|
| Ludzas rajons, Briģu pagasts, "Noliktava" | Until 20.08.2008 | 16 years ago |
| Rīga, Vēžu iela 1-10 | Until 04.06.2009 | 15 years ago |
| Rīga, Duntes iela 11 | Until 28.11.2013 | 11 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 25.03.2015 | 9 years ago |
| Rīga, Tomsona iela 30 - 36 | Until 29.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sabiedr ba ar ierobe otu atbild bu | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sabiedr ba ar ierobe otu atbild bu | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sabiedr ba ar ierobe otu atbild bu | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sabiedr ba ar ierobe otu atbild bu | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EXTER 2018gads vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EXTER vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EXTER vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Triston GP 2011 vadzin | |||||
2010 |
Annual report | 20.07.2011 | TIF (337.63 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (14.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TXT (455 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.65 KB | 28.04.2020 | 15.04.2020 | 3 |
Shareholders’ register |
1.39 MB | 03.11.2017 | 17.10.2017 | 3 | |
Shareholders’ register |
1.39 MB | 03.11.2017 | 17.10.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 27.79 KB | 02.12.2016 | 25.11.2016 | 1 |
Articles of Association |
TIF | 63.63 KB | 02.12.2016 | 25.11.2016 | 2 |
Shareholders’ register |
TIF | 366.38 KB | 02.12.2016 | 25.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 25.86 KB | 18.08.2016 | 17.08.2016 | 1 |
Articles of Association |
TIF | 100.55 KB | 18.08.2016 | 17.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.5 KB | 08.09.2015 | 26.08.2015 | 1 |
Articles of Association |
TIF | 64.15 KB | 08.09.2015 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 108.26 KB | 08.09.2015 | 26.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.96 KB | 26.03.2015 | 11.03.2015 | 1 |
Articles of Association |
TIF | 17.47 KB | 26.03.2015 | 11.03.2015 | 1 |
Shareholders’ register |
TIF | 98.15 KB | 26.03.2015 | 11.03.2015 | 2 |
Shareholders’ register |
TIF | 67.45 KB | 26.03.2015 | 11.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.9 KB | 03.01.2013 | 14.12.2012 | 1 |
Articles of Association |
TIF | 11.56 KB | 03.01.2013 | 14.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.67 KB | 03.01.2013 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 11.49 KB | 03.01.2013 | 14.12.2012 | 1 |
Articles of Association |
TIF | 14.69 KB | 11.01.2008 | 21.12.2007 | 1 |
Memorandum of Association |
TIF | 17.81 KB | 11.01.2008 | 21.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.13 KB | 15.09.2023 | 11.09.2023 | 2 |
Other documents |
EDOC | 16.82 KB | 15.09.2023 | 11.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
DOCX | 35.26 KB | 18.03.2021 | 17.03.2021 | 2 |
Application |
EDOC | 49.28 KB | 18.03.2021 | 17.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 11.02.2021 | 11.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.81 KB | 11.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
TIF | 205.8 KB | 02.12.2020 | 30.11.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 02.12.2020 | 30.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 05.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 12.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 12.08.2020 | 12.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.84 KB | 10.08.2020 | 10.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.59 KB | 10.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
TIF | 195.68 KB | 22.04.2020 | 15.04.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.29 KB | 22.04.2020 | 15.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.4 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.5 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.9 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.03.2019 | 06.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.99 KB | 06.03.2019 | 06.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.6 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 01.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 25.02.2019 | 25.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.8 KB | 20.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 78.62 KB | 12.01.2018 | 08.01.2018 | 2 |
Application |
7.96 MB | 24.01.2018 | 17.11.2017 | 25 | |
Application |
8.23 MB | 24.01.2018 | 17.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 24.01.2018 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.44 KB | 24.01.2018 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
EDOC | 203.63 KB | 03.11.2017 | 17.10.2017 | 3 |
Application |
198.5 KB | 03.11.2017 | 17.10.2017 | 3 | |
Application |
198.5 KB | 03.11.2017 | 17.10.2017 | 3 | |
Shareholders’ register |
EDOC | 1.34 MB | 03.11.2017 | 17.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
TIF | 1.67 MB | 02.12.2016 | 25.11.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 121.51 KB | 02.12.2016 | 25.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.13 KB | 02.12.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.37 KB | 19.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 438.81 KB | 18.08.2016 | 17.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.55 KB | 18.08.2016 | 17.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.64 KB | 01.06.2016 | 23.05.2016 | 2 |
Application |
TIF | 115.19 KB | 01.06.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 31.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 160.85 KB | 08.09.2015 | 26.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.39 KB | 08.09.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.39 KB | 26.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 259.43 KB | 26.03.2015 | 11.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 26.03.2015 | 11.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.88 KB | 26.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 04.12.2013 | 28.11.2013 | 2 |
Submission/Application |
TIF | 13.48 KB | 04.12.2013 | 26.11.2013 | 1 |
Application |
TIF | 83.7 KB | 04.12.2013 | 25.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.61 KB | 04.12.2013 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 94.2 KB | 03.01.2013 | 19.12.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.04 KB | 03.01.2013 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 03.01.2013 | 14.12.2012 | 1 |
Purchase/lease agreement |
TIF | 427.8 KB | 02.12.2016 | 02.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 19.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 153.11 KB | 19.10.2011 | 12.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 08.06.2009 | 04.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 08.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 84.14 KB | 08.06.2009 | 01.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 08.06.2009 | 01.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 05.02.2009 | 20.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.44 KB | 05.02.2009 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 05.02.2009 | 15.08.2008 | 2 |
Application |
TIF | 84.19 KB | 05.02.2009 | 11.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.86 KB | 25.02.2008 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.3 KB | 25.02.2008 | 18.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.71 KB | 25.02.2008 | 14.02.2008 | 1 |
Application |
TIF | 209.03 KB | 25.02.2008 | 14.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 11.01.2008 | 10.01.2008 | 1 |
Registration certificates |
TIF | 26.02 KB | 11.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 11.01.2008 | 09.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 11.01.2008 | 08.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 11.01.2008 | 21.12.2007 | 1 |
Application |
TIF | 102.05 KB | 11.01.2008 | 21.12.2007 | 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