Extra FLY, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Extra FLY"
Registration number, date 40203310311, 15.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 15.04.2021
Legal address Zāļu iela 16 – 3, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 15.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.09 1.48 0.34
Personal income tax (thousands, €) 0 0.01 0.02
Statutory social insurance contributions (thousands, €) 2.09 1.46 0.32
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: baleta un deju
Branch from zl.lv (NACE2) Kultūras izglītība (85.52)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.04.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 15.04.2021 15.04.2021

Apply information changes

"Extra FLY", SIA

Zāļu 16-3, Liepāja, LV-3401 Check address owners

Apmācība: baleta un deju

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (80.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (81.5 KB) €11.00

2021

Annual report 15.04.2021 - 31.12.2021 02.05.2022  PDF (81.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.77 KB 15.04.2021 01.04.2021 1

Shareholders’ register

DOCX 19.03 KB 15.04.2021 01.04.2021 1

Memorandum of Association

DOCX 19.04 KB 15.04.2021 10.03.2021 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 192.55 KB 15.04.2021 15.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 15.04.2021 15.04.2021 2

Announcement regarding the legal address

DOCX 18.14 KB 15.04.2021 01.04.2021 1

Announcement regarding the legal address

EDOC 23.13 KB 15.04.2021 01.04.2021 1

Articles of Association

EDOC 23.03 KB 15.04.2021 01.04.2021 1

Application

DOCX 38.91 KB 15.04.2021 01.04.2021 5

Application

EDOC 43.98 KB 15.04.2021 01.04.2021 5

Shareholders’ register

EDOC 24.35 KB 15.04.2021 01.04.2021 1

Confirmation or consent to legal address

EDOC 67.84 KB 15.04.2021 12.03.2021 1

Memorandum of Association

EDOC 24.09 KB 15.04.2021 10.03.2021 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