EXTREEM WHITE, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
43 by paid taxes
17 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 "EXTREEM WHITE" |
| Registration number, date | 50103963841, 25.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2016 |
| Legal address | Purvciema iela 15 – 31, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EXTREEM WHITE, 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, €) | 7.99 | 8.54 | 6.96 |
| Personal income tax (thousands, €) | 1.43 | 1.45 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 6.04 | 5.61 | 4.63 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2016 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.07.2017 | 17.07.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.07.2017 | 17.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Extreem White", SIA
Brīvības gatve 326, Rīga LV-1006 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Historical addresses
| Rīga, Mārcienas iela 7 - 31 | Until 06.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (536.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (535.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (533.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (608.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Extr.White vadibas zinojumsGP2018.docpdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Extreem White GP2017 | |||||
2016 |
Annual report | 25.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Extr.White vadib. zinojums GP2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.35 MB | 17.07.2017 | 12.07.2017 | 2 | |
Shareholders’ register |
1.67 MB | 14.01.2016 | 06.01.2016 | 2 | |
Articles of Association |
DOC | 25.5 KB | 12.01.2016 | 06.01.2016 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 07.01.2016 | 06.01.2016 | 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 |
RTF | 190.15 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 120.42 KB | 13.03.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 17.07.2017 | 17.07.2017 | 1 |
Shareholders’ register |
1.76 MB | 17.07.2017 | 12.07.2017 | 2 | |
Application |
6.67 MB | 17.07.2017 | 16.06.2017 | 25 | |
Application |
EDOC | 6.4 MB | 17.07.2017 | 16.06.2017 | 25 |
Decisions / letters / protocols of public notaries |
RTF | 186.34 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.34 KB | 01.11.2016 | 01.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.48 KB | 28.10.2016 | 28.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.54 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.1 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 15.04.2016 | 15.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.71 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 25.01.2016 | 25.01.2016 | 2 |
Application |
DOC | 74.5 KB | 20.01.2016 | 20.01.2016 | 2 |
Application |
EDOC | 45.14 KB | 20.01.2016 | 20.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 14.01.2016 | 06.01.2016 | 2 |
Articles of Association |
EDOC | 36.53 KB | 12.01.2016 | 06.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
813.71 KB | 12.01.2016 | 06.01.2016 | 1 | |
Memorandum of Association |
EDOC | 38.63 KB | 07.01.2016 | 06.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 27.01.2016 | 28.12.2015 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 28.12.2015 | 28.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 36.31 KB | 28.12.2015 | 28.12.2015 | 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