EXTRACOM, 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, 22.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXTRACOM" |
| Registration number, date | 41203031625, 10.01.2008 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 10.01.2008 |
| Legal address | Brīvības gatve 410, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 828 EUR , registered 13.04.2016 (registered payment 13.04.2016: 2 828 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.46 |
| Personal income tax (thousands, €) | 0 | 0 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.3 |
| Average employees count | 1 | 2 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Ventspils, Saules iela 108-40 | Until 23.04.2014 | 11 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 229a-37 | Until 12.10.2009 | 16 years ago |
| Ventspils nov., Vārves pag., Vārve, "Centrs 4"-14 | Until 10.08.2011 | 14 years ago |
| Ventspils, Vītolu iela 21-6 | Until 17.06.2015 | 10 years ago |
| Rīga, Avotu iela 53/55 - 37 | Until 17.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EX Audit-2015-Vad.paz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EX Audit-2014-Vad.paz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2013-Vad.paz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2012-Vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2011-Vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2010-Vad | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (41.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.10.2009 | ZIP (89.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 190.33 KB | 13.05.2016 | 26.04.2016 | 4 |
Articles of Association |
249.98 KB | 11.04.2016 | 18.03.2016 | 1 | |
Amendments to the Articles of Association |
215.16 KB | 11.04.2016 | 10.03.2016 | 1 | |
Shareholders’ register |
1.56 MB | 11.04.2016 | 10.03.2016 | 3 | |
Shareholders’ register |
TIF | 81.74 KB | 30.04.2014 | 17.04.2014 | 3 |
Shareholders’ register |
TIF | 12.23 KB | 11.08.2011 | 03.08.2011 | 1 |
Articles of Association |
TIF | 14.18 KB | 11.08.2011 | 12.05.2009 | 1 |
Shareholders’ register |
TIF | 15.54 KB | 11.08.2011 | 07.04.2009 | 1 |
Articles of Association |
TIF | 216.79 KB | 14.01.2008 | 10.12.2007 | 4 |
Memorandum of association |
TIF | 61.16 KB | 14.01.2008 | 10.12.2007 | 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 | 102.17 KB | 22.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.1 KB | 12.06.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.17 KB | 12.06.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.94 KB | 12.06.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 28.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 208.18 KB | 13.05.2016 | 26.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 13.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.98 KB | 13.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 13.04.2016 | 13.04.2016 | 1 |
Articles of Association |
281.03 KB | 11.04.2016 | 18.03.2016 | 1 | |
Amendments to the Articles of Association |
246.26 KB | 11.04.2016 | 10.03.2016 | 1 | |
Application |
EDOC | 82.24 KB | 11.04.2016 | 10.03.2016 | 13 |
Application |
DOCX | 69.59 KB | 11.04.2016 | 10.03.2016 | 13 |
Protocols/decisions of a company/organisation |
235.13 KB | 11.04.2016 | 10.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
205.69 KB | 11.04.2016 | 10.03.2016 | 1 | |
Shareholders’ register |
EDOC | 1.54 MB | 11.04.2016 | 10.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 19.06.2015 | 17.06.2015 | 1 |
Application |
TIF | 75.38 KB | 19.06.2015 | 15.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.4 KB | 19.06.2015 | 15.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 200.03 KB | 19.06.2015 | 14.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 30.04.2014 | 23.04.2014 | 1 |
Application |
TIF | 317.93 KB | 30.04.2014 | 15.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.98 KB | 30.04.2014 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 11.08.2011 | 10.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 11.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 101.43 KB | 11.08.2011 | 03.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 11.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 11.08.2011 | 12.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.2 KB | 11.08.2011 | 25.09.2009 | 1 |
Application |
TIF | 55.73 KB | 11.08.2011 | 25.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 11.08.2011 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.22 KB | 11.08.2011 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 11.08.2011 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 11.08.2011 | 07.05.2009 | 1 |
Sample report |
TIF | 23.71 KB | 11.08.2011 | 07.05.2009 | 1 |
Application |
TIF | 127.16 KB | 11.08.2011 | 07.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.31 KB | 11.08.2011 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.72 KB | 14.01.2008 | 10.01.2008 | 1 |
Registration certificates |
TIF | 86.44 KB | 14.01.2008 | 10.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.08 KB | 14.01.2008 | 28.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 14.01.2008 | 10.12.2007 | 1 |
Application |
TIF | 516.73 KB | 14.01.2008 | 10.12.2007 | 6 |
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.
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