EXTREME TANNING SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
23 by paid taxes
8 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 04.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXTREME TANNING SYSTEMS" |
| Registration number, date | 40203150863, 18.06.2018 |
| VAT number | None (excluded 28.08.2023) Europe VAT register |
| Register, date | Commercial Register, 18.06.2018 |
| Legal address | Slokas iela 69 k-3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.8 | 6.2 | 7.74 |
| Personal income tax (thousands, €) | 0.47 | 0.78 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 3.88 | 3.32 |
| Average employees count | 4 | 5 | 3 |
| Received COVID-19 downtime support | 03.06.2021, 500.00 € | ||
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.05.2023 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Kurzemes prospekts 3H | Until 28.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (359.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2022 | PDF (360.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (358.37 KB) | €11.00 |
2018 |
Annual report | 18.06.2018 - 31.12.2018 | 29.04.2019 | PDF (206.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.05 KB | 30.05.2023 | 22.05.2023 | 1 |
Articles of Association |
TIF | 12.65 KB | 13.06.2018 | 05.06.2018 | 1 |
Memorandum of Association |
TIF | 27.95 KB | 13.06.2018 | 05.06.2018 | 1 |
Shareholders’ register |
TIF | 40.73 KB | 13.06.2018 | 05.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.72 KB | 30.05.2023 | 22.05.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 18.34 KB | 30.05.2023 | 22.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
381.36 KB | 27.09.2022 | 26.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 17.03.2021 | 17.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.8 KB | 14.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 28.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 28.01.2019 | 28.01.2019 | 1 |
Application |
TIF | 236.43 KB | 24.01.2019 | 23.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 20.05 KB | 24.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 523.73 KB | 13.06.2018 | 08.06.2018 | 11 |
Confirmation or consent to legal address |
TIF | 15.89 KB | 13.06.2018 | 07.06.2018 | 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