Extravagance, SIA
Limited Liability Company
Place in branch
385 by turnover
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Extravagance" |
| Registration number, date | 40103447450, 15.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.08.2011 |
| Legal address | Anniņmuižas bulvāris 38 k-2 – 36B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Extravagance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.11.2016 | 30.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bruņinieku iela 28-72 | Until 03.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bilancei Uznemuma Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bilancei Uznemuma Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilancei Uznemuma Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilancei Uznemuma Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bilancei Uznemuma Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bilancei Uznemuma Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bilancei Uznemuma Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bilancei Uznemuma Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bilancei Uznemuma Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 15.08.2011 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilances sledzens new |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.26 KB | 02.02.2017 | 24.11.2016 | 2 |
Shareholders’ register |
TIF | 83.83 KB | 02.02.2017 | 24.11.2016 | 2 |
Shareholders’ register |
TIF | 14.66 KB | 06.02.2012 | 31.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.01 KB | 20.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 28.49 KB | 20.01.2012 | 12.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.49 KB | 20.01.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 31.74 KB | 20.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 12.38 KB | 18.08.2011 | 08.08.2011 | 1 |
Memorandum of Association |
TIF | 22.66 KB | 18.08.2011 | 08.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 249.06 KB | 26.04.2018 | 26.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.87 KB | 23.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.58 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 733.73 KB | 02.02.2017 | 28.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 02.02.2017 | 24.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 06.02.2012 | 03.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.53 KB | 06.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 135.98 KB | 06.02.2012 | 31.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.46 KB | 06.02.2012 | 31.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.11 KB | 06.02.2012 | 31.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 06.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 20.01.2012 | 18.01.2012 | 1 |
Application |
TIF | 213.4 KB | 20.01.2012 | 13.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.22 KB | 20.01.2012 | 12.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.76 KB | 20.01.2012 | 12.01.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.65 KB | 20.01.2012 | 12.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.27 KB | 20.01.2012 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 18.08.2011 | 15.08.2011 | 1 |
Registration certificates |
TIF | 22.53 KB | 18.08.2011 | 15.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 18.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 110.09 KB | 18.08.2011 | 08.08.2011 | 3 |
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