EXTERN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.06.2021
Business form Limited Liability Company
Registered name SIA "EXTERN"
Registration number, date 41503073488, 22.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2015
Legal address Viestura iela 61/63 – 1, Daugavpils, LV-5401 Check address owners
Fixed capital 2 801 EUR , registered 05.12.2017 (registered payment 05.12.2017: 2 801 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

2021 2020 2019
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 Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

Historical addresses

Daugavpils, Rīgas iela 70 Until 21.02.2018 7 years ago
Daugavpils, Inženieru iela 9 - 7 Until 05.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (221.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Uznemuma vadibas zinojums Extern DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 32 KB 05.12.2017 14.11.2017 1

Articles of Association

 DOC 33 KB 05.12.2017 14.11.2017 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 05.12.2017 14.11.2017 1

Shareholders’ register

DOC 34.5 KB 05.12.2017 14.11.2017 1

Shareholders’ register

DOC 32.5 KB 05.12.2017 14.11.2017 1

Shareholders’ register

DOC 32.5 KB 05.12.2017 14.11.2017 1

Articles of Association

 TIF 5.58 KB 26.10.2015 20.10.2015 1

Memorandum of Association

 TIF 22.95 KB 26.10.2015 20.10.2015 2

Shareholders’ register

TIF 16.94 KB 26.10.2015 20.10.2015 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

 EDOC 96.23 KB 08.06.2021 08.06.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.78 KB 22.04.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 99.98 KB 22.04.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 118 KB 22.04.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 30.09.2019 27.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.71 KB 30.09.2019 27.09.2019 2

Application

 TIF 348.64 KB 30.09.2019 26.09.2019 4

Notice of a member of the Board regarding the resignation

 TIF 18.2 KB 30.09.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.23 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 21.02.2018 21.02.2018 2

Application

 EDOC 105.66 KB 21.02.2018 08.02.2018 3

Application

 DOCX 91.43 KB 21.02.2018 08.02.2018 3

Application

 DOCX 91.43 KB 21.02.2018 08.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.38 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.18 KB 05.12.2017 05.12.2017 2

Amendments to the Articles of Association

 EDOC 22.77 KB 05.12.2017 14.11.2017 1

Articles of Association

 EDOC 37.87 KB 05.12.2017 14.11.2017 1

Application

 PDF 6.85 MB 05.12.2017 14.11.2017 25

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 05.12.2017 14.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 05.12.2017 14.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.63 KB 05.12.2017 14.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.54 KB 05.12.2017 14.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 300.19 KB 05.12.2017 14.11.2017 1

Confirmation or consent to legal address

 DOC 22.5 KB 05.12.2017 14.11.2017 1

Confirmation or consent to legal address

 EDOC 21.31 KB 05.12.2017 14.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 24.67 KB 05.12.2017 14.11.2017 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 05.12.2017 14.11.2017 1

Regulations for the increase/reduction of the equity

 EDOC 23 KB 05.12.2017 14.11.2017 1

Shareholders’ register

EDOC 37.95 KB 05.12.2017 14.11.2017 1

Shareholders’ register

EDOC 23.28 KB 05.12.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 29.04 KB 26.10.2015 22.10.2015 2

Application

 TIF 56.49 KB 26.10.2015 20.10.2015 4

Bank statements or other document regarding the payment of the equity

TIF 45.52 KB 26.10.2015 20.10.2015 1

Confirmation or consent to legal address

 TIF 9.93 KB 26.10.2015 20.10.2015 2
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