EXTRA FUN ROOM, SIA
Limited Liability Company, Micro company
Place in branch
401 by turnover
379 by profit
104 by paid taxes
29 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXTRA FUN ROOM" |
| Registration number, date | 42103048338, 13.07.2009 |
| VAT number | None (excluded 06.09.2019) Europe VAT register |
| Register, date | Commercial Register, 13.07.2009 |
| Legal address | Zāļu iela 16 – 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.41 | 4.88 | 1.06 |
| Personal income tax (thousands, €) | 1.33 | 1.19 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 3.67 | 0.74 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2009 |
* 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 |
90.02 % | 2 562 | € 1 | € 2 562 | 19.06.2018 | 27.06.2018 | |
Natural person |
9.98 % | 284 | € 1 | € 284 | 19.06.2018 | 27.06.2018 |
Contacts in cooperation with
Apply information changes
"EXTRA FUN ROOM", SIA
Rīgas 56, Liepāja LV-3401 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| SIA "4dance" | Until 27.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (81.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (80.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (79.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4Dance vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4Dance GP vad.zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4Dance vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010fordance2 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.73 KB | 22.06.2018 | 19.06.2018 | 2 |
Shareholders’ register |
TIF | 54.56 KB | 22.06.2018 | 19.06.2018 | 2 |
Articles of Association |
TIF | 17.07 KB | 20.07.2009 | 01.07.2009 | 1 |
Memorandum of association |
TIF | 33.83 KB | 20.07.2009 | 01.07.2009 | 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 | 70.47 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 157.4 KB | 22.06.2018 | 19.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.95 KB | 22.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 20.07.2009 | 13.07.2009 | 1 |
Registration certificates |
TIF | 46.61 KB | 20.07.2009 | 13.07.2009 | 1 |
Application |
TIF | 150.76 KB | 20.07.2009 | 06.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 20.07.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.24 KB | 20.07.2009 | 06.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.51 KB | 20.07.2009 | 01.07.2009 | 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