EXTRA POL, 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, 11.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXTRA POL" |
| Registration number, date | 40103721384, 16.10.2013 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 16.10.2013 |
| Legal address | Rīga, Krišjāņa Barona iela 119 Check address owners |
| Fixed capital | 2 860 EUR , registered 25.10.2013 (registered payment 25.10.2013: 2 860 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 | 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 | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "K7 Logistics" | Until 20.11.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Dravnieku iela 4-23 | Until 20.11.2013 | 11 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.07 KB | 20.11.2013 | 20.11.2013 | 2 |
Amendments to the Articles of Association |
DOC | 14 KB | 15.11.2013 | 15.11.2013 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 15.11.2013 | 15.11.2013 | 1 |
Articles of Association |
EDOC | 54.04 KB | 25.10.2013 | 25.10.2013 | 2 |
Amendments to the Articles of Association |
DOC | 14 KB | 25.10.2013 | 24.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14 KB | 25.10.2013 | 24.10.2013 | 1 |
Shareholders’ register |
DOC | 18 KB | 25.10.2013 | 24.10.2013 | 1 |
Articles of Association |
DOC | 12.5 KB | 16.10.2013 | 14.10.2013 | 2 |
Articles of Association |
DOC | 23 KB | 16.10.2013 | 14.10.2013 | 2 |
Memorandum of Association |
DOC | 14.5 KB | 16.10.2013 | 14.10.2013 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 16.10.2013 | 14.10.2013 | 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 |
EDOC | 99.3 KB | 11.12.2020 | 11.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 14.07.2020 | 13.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.07 KB | 14.07.2020 | 13.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 14.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 24.01.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 24.01.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 24.01.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 24.01.2020 | 24.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.53 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.53 KB | 21.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 20.11.2013 | 20.11.2013 | 2 |
Registration certificates |
EDOC | 577.67 KB | 20.11.2013 | 20.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 20.11.2013 | 19.11.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 37.29 KB | 15.11.2013 | 15.11.2013 | 1 |
Application |
EDOC | 30.44 KB | 15.11.2013 | 15.11.2013 | 4 |
Application |
DOC | 58.5 KB | 15.11.2013 | 15.11.2013 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.31 KB | 15.11.2013 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 15.11.2013 | 15.11.2013 | 1 |
Shareholders’ register |
EDOC | 38.19 KB | 15.11.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 25.10.2013 | 25.10.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 22.27 KB | 25.10.2013 | 24.10.2013 | 1 |
Application |
DOC | 38 KB | 25.10.2013 | 24.10.2013 | 2 |
Application |
EDOC | 28.02 KB | 25.10.2013 | 24.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 11.5 KB | 25.10.2013 | 24.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.65 KB | 25.10.2013 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 25.10.2013 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.12 KB | 25.10.2013 | 24.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.04 KB | 25.10.2013 | 24.10.2013 | 1 |
Shareholders’ register |
EDOC | 22.94 KB | 25.10.2013 | 24.10.2013 | 1 |
Submission/Application |
EDOC | 21.65 KB | 25.10.2013 | 24.10.2013 | 1 |
Submission/Application |
DOC | 11 KB | 25.10.2013 | 24.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 16.10.2013 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 16.10.2013 | 16.10.2013 | 2 |
Registration certificates |
EDOC | 577.88 KB | 16.10.2013 | 16.10.2013 | 1 |
Registration certificates |
TIF | 3.29 MB | 16.10.2013 | 16.10.2013 | 1 |
Announcement regarding the legal address |
DOC | 13.5 KB | 16.10.2013 | 14.10.2013 | 1 |
Announcement regarding the legal address |
EDOC | 21.79 KB | 16.10.2013 | 14.10.2013 | 1 |
Articles of Association |
EDOC | 48.7 KB | 16.10.2013 | 14.10.2013 | 2 |
Application |
EDOC | 27.92 KB | 16.10.2013 | 14.10.2013 | 3 |
Application |
DOC | 40 KB | 16.10.2013 | 14.10.2013 | 3 |
Memorandum of Association |
EDOC | 22.3 KB | 16.10.2013 | 14.10.2013 | 1 |
Shareholders’ register |
EDOC | 22.77 KB | 16.10.2013 | 14.10.2013 | 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