EXTRA SERVICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXTRA SERVICE"
Registration number, date 40103927285, 03.09.2015
VAT number None (excluded 30.05.2017) Europe VAT register
Register, date Commercial Register, 03.09.2015
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 4 000 EUR , registered 22.09.2015 (registered payment 22.09.2015: 4 000 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 -0.14
Average employees count 0 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Raunas iela 35-53 Until 29.09.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.22 KB 13.01.2017 06.01.2017 3

Shareholders’ register

DOC 36 KB 10.11.2015 04.11.2015 1

Amendments to the Articles of Association

DOCX 13.63 KB 17.09.2015 17.09.2015 1

Amendments to the Articles of Association

DOCX 13.63 KB 17.09.2015 17.09.2015 1

Articles of Association

DOCX 13.95 KB 17.09.2015 17.09.2015 1

Articles of Association

DOCX 13.95 KB 17.09.2015 17.09.2015 1

Regulations for the increase/reduction of the equity

DOC 51 KB 17.09.2015 17.09.2015 1

Regulations for the increase/reduction of the equity

DOC 51 KB 17.09.2015 17.09.2015 1

Shareholders’ register

DOC 35.5 KB 17.09.2015 17.09.2015 1

Shareholders’ register

DOC 36 KB 17.09.2015 17.09.2015 1

Shareholders’ register

DOC 36 KB 17.09.2015 17.09.2015 1

Shareholders’ register

DOC 35.5 KB 17.09.2015 17.09.2015 1

Articles of Association

DOCX 14.2 KB 01.09.2015 01.09.2015 1

Articles of Association

DOCX 14.2 KB 01.09.2015 01.09.2015 1

Memorandum of Association

DOCX 15.29 KB 01.09.2015 01.09.2015 1

Memorandum of Association

DOCX 15.29 KB 01.09.2015 01.09.2015 1

Shareholders’ register

DOCX 19.08 KB 01.09.2015 01.09.2015 1

Shareholders’ register

DOCX 19.08 KB 01.09.2015 01.09.2015 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 102.68 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

RTF 913.62 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 30.07.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

RTF 921.27 KB 30.07.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.75 KB 30.07.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.76 KB 30.07.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 30.07.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 99.05 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

RTF 905.91 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 12.01.2017 12.01.2017 2

Application

TIF 3.3 MB 13.01.2017 06.01.2017 6

Protocols/decisions of a company/organisation

TIF 65.78 KB 13.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

RTF 179.63 KB 13.11.2015 13.11.2015 1

Application

EDOC 39.46 KB 10.11.2015 09.11.2015 3

Application

DOCX 26.9 KB 10.11.2015 09.11.2015 3

Protocols/decisions of a company/organisation

DOCX 17 KB 10.11.2015 04.11.2015 1

Protocols/decisions of a company/organisation

EDOC 29.53 KB 10.11.2015 04.11.2015 1

Shareholders’ register

EDOC 40.05 KB 10.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

TIF 65.71 KB 02.10.2015 29.09.2015 2

Application

TIF 175.95 KB 02.10.2015 23.09.2015 2

Confirmation or consent to legal address

TIF 13.31 KB 02.10.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 22.09.2015 22.09.2015 1

Decisions / letters / protocols of public notaries

RTF 184.61 KB 22.09.2015 22.09.2015 1

Amendments to the Articles of Association

EDOC 28.8 KB 17.09.2015 17.09.2015 1

Articles of Association

EDOC 29.1 KB 17.09.2015 17.09.2015 1

Application

EDOC 43.01 KB 17.09.2015 17.09.2015 3

Application

DOCX 27.95 KB 17.09.2015 17.09.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 32.53 KB 17.09.2015 17.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 50.5 KB 17.09.2015 17.09.2015 1

Bank statements or other document regarding the payment of the equity

DOC 56.5 KB 17.09.2015 17.09.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 32.81 KB 17.09.2015 17.09.2015 1

Protocols/decisions of a company/organisation

DOCX 17.28 KB 17.09.2015 17.09.2015 1

Protocols/decisions of a company/organisation

EDOC 32.32 KB 17.09.2015 17.09.2015 1

Regulations for the increase/reduction of the equity

EDOC 32.55 KB 17.09.2015 17.09.2015 1

Shareholders’ register

EDOC 27.52 KB 17.09.2015 17.09.2015 1

Shareholders’ register

EDOC 45.09 KB 17.09.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 03.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

RTF 183.41 KB 03.09.2015 03.09.2015 2

Confirmation or consent to legal address

TIF 22.36 KB 21.09.2015 01.09.2015 1

Announcement regarding the legal address

DOCX 14.38 KB 01.09.2015 01.09.2015 1

Announcement regarding the legal address

EDOC 29.6 KB 01.09.2015 01.09.2015 1

Articles of Association

EDOC 29.38 KB 01.09.2015 01.09.2015 1

Application

EDOC 38.35 KB 01.09.2015 01.09.2015 2

Application

DOCX 23.14 KB 01.09.2015 01.09.2015 2

Memorandum of Association

EDOC 30.57 KB 01.09.2015 01.09.2015 1

Shareholders’ register

EDOC 34 KB 01.09.2015 01.09.2015 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