Extra Serviss, 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, 08.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Extra Serviss" |
| Registration number, date | 40103205741, 12.12.2008 |
| VAT number | None (excluded 14.01.2019) Europe VAT register |
| Register, date | Commercial Register, 12.12.2008 |
| Legal address | "Liedagi" – 4, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 844 EUR , registered 21.03.2016 (registered payment 21.03.2016: 2 844 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 | 8.19 | -152.11 |
| Personal income tax (thousands, €) | 0 | 3 | 37.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.92 | 71.13 |
| Average employees count | 0 | 0 | 71 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical company names
| SIA "Extra Serviss Apsaimniekošana" | Until 21.03.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "WORX" | Until 02.11.2011 | 14 years ago |
Historical addresses
| Rīgas rajons, Ropažu novads, Silakrogs, "Liedagi"-4 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 02.10.2017.
Case number: C33577317 Started 02.10.2017,
ended 31.08.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.08.2020 |
01.09.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
29.06.2020 10:00:00 |
11.06.2020 | Meeting of creditors | |
21.12.2018 |
28.12.2018 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.10.2018 15:30:00 |
04.10.2018 | Meeting of creditors | |
04.12.2017 |
06.12.2017 | Filing a plan to sell the debtor's things | |
02.10.2017 |
03.10.2017 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
Rīgas rajona tiesa (1000055247)
|
02.10.2017 |
03.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 27.07.2017.
Case number: C33523517 Started 27.07.2017,
ended 28.09.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.09.2017 |
29.09.2017 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
27.07.2017 |
28.07.2017 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Extra Serviss 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ES 15 VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| E S A Vad Zin (1) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinoj.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (101.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojumsExSA 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojumsW2010 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (319.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.5 KB | 11.06.2020 | 09.06.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.83 KB | 04.10.2018 | 02.10.2018 | 1 |
Articles of Association |
TIF | 76.35 KB | 22.03.2016 | 19.02.2016 | 3 |
Shareholders’ register |
TIF | 59.92 KB | 22.03.2016 | 19.02.2016 | 2 |
Shareholders’ register |
TIF | 34.93 KB | 12.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 13.59 KB | 03.11.2011 | 18.10.2011 | 1 |
Articles of Association |
TIF | 28.34 KB | 12.06.2009 | 03.12.2008 | 1 |
Memorandum of association |
TIF | 55.02 KB | 12.06.2009 | 27.11.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.64 KB | 08.09.2020 | 08.09.2020 | 1 |
Notary’s decision |
RTF | 189.57 KB | 08.09.2020 | 08.09.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 39.29 KB | 08.09.2020 | 02.09.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 39.29 KB | 08.09.2020 | 02.09.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 45.11 KB | 08.09.2020 | 02.09.2020 | 2 |
Notary’s decision |
RTF | 189.26 KB | 01.09.2020 | 01.09.2020 | 2 |
Notary’s decision |
EDOC | 65.7 KB | 01.09.2020 | 01.09.2020 | 2 |
Court decision/judgement |
127.8 KB | 31.08.2020 | 31.08.2020 | 8 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 50.47 KB | 03.07.2020 | 01.07.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 56.53 KB | 03.07.2020 | 01.07.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 233.42 KB | 03.07.2020 | 29.06.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
236.31 KB | 03.07.2020 | 29.06.2020 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 38.97 KB | 03.07.2020 | 29.06.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 24.92 KB | 03.07.2020 | 29.06.2020 | 2 |
Notary’s decision |
EDOC | 65.85 KB | 11.06.2020 | 11.06.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.67 KB | 11.06.2020 | 09.06.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 58.28 KB | 11.06.2020 | 09.06.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 52.26 KB | 11.06.2020 | 09.06.2020 | 2 |
Notary’s decision |
EDOC | 70.11 KB | 28.12.2018 | 28.12.2018 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 411.43 KB | 27.12.2018 | 21.12.2018 | 6 |
Plan for the sale of the debtor’s property updated |
411.4 KB | 27.12.2018 | 21.12.2018 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 37.06 KB | 24.10.2018 | 22.10.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 49.67 KB | 24.10.2018 | 17.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.09.2020 | 10.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.02 KB | 08.09.2020 | 10.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.09.2020 | 10.10.2018 | 1 |
Notary’s decision |
EDOC | 39.85 KB | 04.10.2018 | 04.10.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.28 KB | 04.10.2018 | 02.10.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.96 KB | 04.10.2018 | 02.10.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 56.6 KB | 04.10.2018 | 02.10.2018 | 2 |
Notary’s decision |
RTF | 191.35 KB | 06.12.2017 | 06.12.2017 | 2 |
Notary’s decision |
EDOC | 68.28 KB | 06.12.2017 | 06.12.2017 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 403.64 KB | 05.12.2017 | 04.12.2017 | 5 |
Plan for the sale of the debtor’s property |
400 KB | 05.12.2017 | 04.12.2017 | 5 | |
Plan for the sale of the debtor’s property |
400 KB | 05.12.2017 | 04.12.2017 | 5 | |
Notary’s decision |
EDOC | 38.41 KB | 03.10.2017 | 03.10.2017 | 2 |
Notary’s decision |
RTF | 53.7 KB | 03.10.2017 | 03.10.2017 | 2 |
Court decision/judgement |
134.23 KB | 02.10.2017 | 02.10.2017 | 6 | |
Notary’s decision |
EDOC | 72.06 KB | 29.09.2017 | 29.09.2017 | 1 |
Court decision/judgement |
462.98 KB | 28.09.2017 | 28.09.2017 | 2 | |
Court decision/judgement |
433.58 KB | 28.09.2017 | 28.09.2017 | 2 | |
Notary’s decision |
RTF | 190.29 KB | 28.07.2017 | 28.07.2017 | 1 |
Notary’s decision |
EDOC | 68.1 KB | 28.07.2017 | 28.07.2017 | 1 |
Court decision/judgement |
102.73 KB | 28.07.2017 | 27.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 202.11 KB | 22.03.2016 | 19.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.86 KB | 22.03.2016 | 19.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.5 KB | 12.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 789.5 KB | 12.06.2012 | 01.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.22 KB | 12.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.87 KB | 12.06.2012 | 06.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.8 KB | 12.06.2012 | 29.12.2011 | 2 |
Marriage contract |
TIF | 200.23 KB | 12.06.2012 | 16.12.2011 | 3 |
Marriage contract |
TIF | 188.05 KB | 12.06.2012 | 06.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 03.11.2011 | 02.11.2011 | 2 |
Registration certificates |
TIF | 24.3 KB | 03.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 188.15 KB | 03.11.2011 | 18.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.7 KB | 03.11.2011 | 18.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 03.11.2011 | 17.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 03.11.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.53 KB | 12.06.2009 | 12.12.2008 | 2 |
Registration certificates |
TIF | 47.49 KB | 12.06.2009 | 12.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.96 KB | 12.06.2009 | 03.12.2008 | 1 |
Application |
TIF | 491.73 KB | 12.06.2009 | 03.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.3 KB | 12.06.2009 | 03.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 12.06.2009 | 03.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.12 KB | 12.06.2009 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.05 KB | 12.06.2009 | 03.12.2008 | 2 |
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