EXTRELA, 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, 28.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXTRELA" |
| Registration number, date | 40103190554, 11.09.2008 |
| VAT number | None (excluded 19.07.2013) Europe VAT register |
| Register, date | Commercial Register, 11.09.2008 |
| Legal address | Ruses iela 5 – 61, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|
Historical company names
| SIA "SUCCESSUS" | Until 18.09.2012 | 13 years ago |
|---|
Historical addresses
| Jūrmala, Slokas iela 63 k-8 -70 | Until 18.09.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie biedribas gada parskata | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (376.01 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (449.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.16 KB | 04.04.2013 | 25.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 19.09.2012 | 12.09.2012 | 1 |
Articles of Association |
TIF | 18.39 KB | 19.09.2012 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 22.38 KB | 19.09.2012 | 12.09.2012 | 1 |
Articles of Association |
TIF | 148.04 KB | 06.05.2009 | 03.09.2008 | 3 |
Memorandum of association |
TIF | 64.07 KB | 06.05.2009 | 03.09.2008 | 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 |
RTF | 914.78 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.04 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 27.06.2014 | 26.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41 KB | 11.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 24.09.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 24.09.2013 | 24.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.43 KB | 19.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.3 KB | 04.04.2013 | 03.04.2013 | 2 |
Application |
TIF | 397.46 KB | 04.04.2013 | 25.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 81.12 KB | 04.04.2013 | 25.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.2 KB | 04.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 19.09.2012 | 18.09.2012 | 2 |
Registration certificates |
TIF | 54.05 KB | 19.09.2012 | 18.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 19.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 336.92 KB | 19.09.2012 | 12.09.2012 | 5 |
Documents attesting the transfer of shares |
TIF | 90.32 KB | 19.09.2012 | 12.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.03 KB | 19.09.2012 | 12.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 19.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 06.08.2009 | 05.08.2009 | 1 |
Application |
TIF | 85.01 KB | 06.08.2009 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 06.08.2009 | 03.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.9 KB | 06.08.2009 | 02.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 06.05.2009 | 11.09.2008 | 1 |
Registration certificates |
TIF | 33.28 KB | 06.05.2009 | 11.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.47 KB | 06.05.2009 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.54 KB | 06.05.2009 | 08.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.64 KB | 06.05.2009 | 03.09.2008 | 1 |
Application |
TIF | 405.05 KB | 06.05.2009 | 03.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 06.05.2009 | 03.09.2008 | 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
