Lūdzu, autorizējieties, lai turpinātu
Extra Auto, 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.
Basic data
| Status | Removed from the register, 06.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Extra Auto" |
| Registration number, date | 40103683453, 19.06.2013 |
| VAT number | None (excluded 18.12.2019) Europe VAT register |
| Register, date | Commercial Register, 19.06.2013 |
| Legal address | Sila iela 8, Kalnāji, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 1 EUR , registered 05.07.2016 (registered payment 05.07.2016: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.04 | -0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| kopija4 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 07.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 36 | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EXA VadibasZinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EXTRA AUTO vadibas zinojums | TIF | ||||
2013 |
Annual report | 19.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ExtraAutoVadibas zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.22 KB | 31.08.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 14.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.86 KB | 14.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 70.95 KB | 14.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 28.3 KB | 19.07.2013 | 14.06.2013 | 1 |
Memorandum of Association |
TIF | 55.67 KB | 19.07.2013 | 12.06.2013 | 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 |
RTF | 915.83 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.5 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.38 KB | 12.06.2020 | 28.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.16 KB | 12.06.2020 | 28.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.39 KB | 12.06.2020 | 28.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 31.08.2016 | 17.08.2016 | 2 |
Other documents |
TIF | 141.45 KB | 31.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 1.77 MB | 31.08.2016 | 03.08.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 50.13 KB | 31.08.2016 | 03.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.41 KB | 31.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 14.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 251.19 KB | 14.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.4 KB | 14.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.31 KB | 19.07.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 93.82 KB | 19.07.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.13 KB | 19.07.2013 | 14.06.2013 | 1 |
Application |
TIF | 314.43 KB | 19.07.2013 | 14.06.2013 | 5 |
Confirmation or consent to legal address |
TIF | 20.7 KB | 19.07.2013 | 12.06.2013 | 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