EXTO, 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 as a result of reorganization, 05.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXTO" |
| Registration number, date | 40003650367, 21.10.2003 |
| VAT number | None (excluded 18.09.2013) Europe VAT register |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | "Gurnicas", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 10 000 LVL , registered 21.10.2003 (registered payment 21.10.2003: 10 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 6.48 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59-20 | Until 18.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Bauskas iela 58a-407 | Until 11.11.2009 | 15 years ago |
| Rīga, Bauskas iela 58A-7 | Until 03.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA EXTO vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | HTML (89.96 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (321.94 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (321.88 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 07.09.2007 | TIF (907.66 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (610.76 KB) | ||
2004 |
Annual report | 30.01.2008 | TIF (182.4 KB) | ||
2003 |
Annual report | 30.01.2008 | TIF (204.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.1 KB | 09.11.2015 | 08.06.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.23 KB | 05.05.2015 | 21.04.2015 | 4 |
Shareholders’ register |
TIF | 25.26 KB | 11.08.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 26.69 KB | 01.02.2010 | 15.01.2010 | 1 |
Shareholders’ register |
TIF | 34.35 KB | 12.11.2009 | 29.10.2009 | 1 |
Articles of Association |
TIF | 44.54 KB | 30.01.2008 | 09.03.2006 | 2 |
Shareholders’ register |
TIF | 25.89 KB | 30.01.2008 | 09.03.2006 | 2 |
Shareholders’ register |
TIF | 8.55 KB | 30.01.2008 | 18.05.2004 | 1 |
Articles of Association |
TIF | 55.3 KB | 30.01.2008 | 17.09.2003 | 2 |
Memorandum of association |
TIF | 81.51 KB | 30.01.2008 | 17.09.2003 | 4 |
Shareholders’ register |
TIF | 21.79 KB | 30.01.2008 | 17.09.2003 | 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 |
TIF | 94.62 KB | 09.11.2015 | 05.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 09.11.2015 | 03.11.2015 | 1 |
Other documents |
TIF | 53.52 KB | 09.11.2015 | 27.10.2015 | 5 |
Application |
TIF | 161.2 KB | 09.11.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.02 KB | 09.11.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 05.05.2015 | 28.04.2015 | 2 |
Cover letter |
TIF | 16.55 KB | 05.05.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.22 KB | 09.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 466.33 KB | 09.05.2014 | 28.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.54 KB | 09.05.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.73 KB | 09.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 04.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 100.2 KB | 04.10.2011 | 17.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 04.10.2011 | 17.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 11.08.2011 | 10.08.2011 | 2 |
Application |
TIF | 155.21 KB | 11.08.2011 | 01.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.37 KB | 11.08.2011 | 01.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.91 KB | 11.08.2011 | 13.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 59.95 KB | 11.08.2011 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 01.02.2010 | 29.01.2010 | 1 |
Application |
TIF | 33.24 KB | 01.02.2010 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 12.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 61.92 KB | 12.11.2009 | 29.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 12.11.2009 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 21.04.2009 | 16.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45 KB | 21.04.2009 | 08.04.2009 | 2 |
Application |
TIF | 98.78 KB | 21.04.2009 | 06.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 21.04.2009 | 06.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.45 KB | 30.01.2008 | 03.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.55 KB | 30.01.2008 | 28.03.2006 | 2 |
Other documents |
TIF | 16.35 KB | 30.01.2008 | 23.03.2006 | 1 |
Other documents |
TIF | 17.29 KB | 30.01.2008 | 20.03.2006 | 1 |
Sample report |
TIF | 20.13 KB | 30.01.2008 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 30.01.2008 | 15.03.2006 | 2 |
Application |
TIF | 105.39 KB | 30.01.2008 | 09.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.04 KB | 30.01.2008 | 09.03.2006 | 2 |
Other documents |
TIF | 15.85 KB | 30.01.2008 | 20.05.2004 | 1 |
Other documents |
TIF | 12.64 KB | 30.01.2008 | 31.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.79 KB | 30.01.2008 | 18.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 30.01.2008 | 01.12.2003 | 1 |
Application |
TIF | 198.36 KB | 30.01.2008 | 01.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 39.97 KB | 30.01.2008 | 01.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.58 KB | 30.01.2008 | 21.10.2003 | 1 |
Registration certificates |
TIF | 39.67 KB | 30.01.2008 | 21.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 30.01.2008 | 02.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.58 KB | 30.01.2008 | 17.09.2003 | 1 |
Application |
TIF | 256.82 KB | 30.01.2008 | 17.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 30.01.2008 | 17.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 30.01.2008 | 17.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.25 KB | 30.01.2008 | 02.05.2003 | 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