EXTRASHOP.LV, SIA
Limited Liability Company, Micro 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, 22.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXTRASHOP.LV" |
| Registration number, date | 40103200119, 07.11.2008 |
| VAT number | None (excluded 22.01.2021) Europe VAT register |
| Register, date | Commercial Register, 07.11.2008 |
| Legal address | Hanzas iela 4 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 988 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 476 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.3 |
| Average employees count | 19 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Andrejostas iela 4A | Until 02.05.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.11.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (92.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | PDF (1.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 07.11.2008 - 31.12.2009 | 03.05.2010 | RAR (42.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.34 KB | 01.06.2009 | 28.10.2008 | 1 |
Memorandum of association |
TIF | 111.83 KB | 01.06.2009 | 28.10.2008 | 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 | 99.8 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 24.11.2020 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 925.83 KB | 24.11.2020 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 24.11.2020 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.47 KB | 24.11.2020 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.96 KB | 24.11.2020 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 14.09.2015 | 14.09.2015 | 1 |
Application |
DOCX | 33.86 KB | 09.09.2015 | 09.09.2015 | 3 |
Application |
EDOC | 49 KB | 09.09.2015 | 09.09.2015 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.28 KB | 09.09.2015 | 08.09.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.81 KB | 09.09.2015 | 08.09.2015 | 1 |
Application |
TIF | 64.44 KB | 03.08.2012 | 18.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.73 KB | 01.06.2009 | 07.11.2008 | 2 |
Registration certificates |
TIF | 38.21 KB | 01.06.2009 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.37 KB | 01.06.2009 | 04.11.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 01.06.2009 | 03.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.41 KB | 01.06.2009 | 28.10.2008 | 1 |
Application |
TIF | 328.98 KB | 01.06.2009 | 28.10.2008 | 7 |
Appraisal reports |
TIF | 38.03 KB | 01.06.2009 | 28.10.2008 | 1 |
Sample report |
TIF | 36.44 KB | 01.06.2009 | 15.12.2006 | 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