EXTREME, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EXTREME" SIA |
| Registration number, date | 40003893457, 29.01.2007 |
| VAT number | None (excluded 13.10.2017) Europe VAT register |
| Register, date | Commercial Register, 29.01.2007 |
| Legal address | Braslas iela 29 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.05.2017 (registered payment 19.05.2017: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| SIA "Skulte Būve" | Until 05.12.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Madonas iela 10a-3 | Until 05.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Rēzeknes iela 27B-9 | Until 23.01.2009 | 15 years ago |
| Rīga, Aleksandra Čaka iela 33-1A | Until 10.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Piegada parskata paskaidrojums 2015 003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Extrene 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinolums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 17.08.2011 | TIF (678.48 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (420.26 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (251.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 27.12.2017 | 08.12.2017 | 3 | |
Shareholders’ register |
1.41 MB | 27.12.2017 | 08.12.2017 | 3 | |
Shareholders’ register |
1.16 MB | 29.05.2017 | 24.05.2017 | 3 | |
Articles of Association |
DOC | 77.5 KB | 19.05.2017 | 12.05.2017 | 1 |
Shareholders’ register |
1.15 MB | 19.05.2017 | 12.05.2017 | 3 | |
Shareholders’ register |
1.16 MB | 19.05.2017 | 12.05.2017 | 3 | |
Articles of Association |
TIF | 1.05 MB | 08.12.2011 | 02.12.2011 | 17 |
Articles of Association |
TIF | 782.61 KB | 11.12.2008 | 01.12.2008 | 18 |
Shareholders’ register |
TIF | 36.33 KB | 11.12.2008 | 01.12.2008 | 2 |
Articles of Association |
TIF | 121.46 KB | 29.01.2007 | 29.01.2007 | 3 |
Memorandum of association |
TIF | 103.14 KB | 29.01.2007 | 24.01.2007 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
EDOC | 85.43 KB | 28.02.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 28.02.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.12 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 10.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.09 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.09 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.09 KB | 05.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
6.66 MB | 27.12.2017 | 08.12.2017 | 25 | |
Application |
6.66 MB | 27.12.2017 | 08.12.2017 | 25 | |
Application |
EDOC | 6.4 MB | 27.12.2017 | 08.12.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 27.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 27.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.77 KB | 27.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 27.12.2017 | 08.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 52.34 KB | 27.12.2017 | 08.12.2017 | 6 |
Statement regarding the beneficial owners |
DOCX | 52.34 KB | 27.12.2017 | 08.12.2017 | 6 |
Statement regarding the beneficial owners |
EDOC | 63.83 KB | 27.12.2017 | 08.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
6.76 MB | 29.05.2017 | 24.05.2017 | 25 | |
Application |
6.59 MB | 29.05.2017 | 24.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 40.4 KB | 29.05.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 29.05.2017 | 24.05.2017 | 1 |
Shareholders’ register |
1.55 MB | 29.05.2017 | 24.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 19.05.2017 | 19.05.2017 | 2 |
Articles of Association |
EDOC | 42 KB | 19.05.2017 | 12.05.2017 | 1 |
Application |
6.66 MB | 19.05.2017 | 12.05.2017 | 25 | |
Application |
6.83 MB | 19.05.2017 | 12.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 94.5 KB | 19.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.4 KB | 19.05.2017 | 12.05.2017 | 1 |
Shareholders’ register |
1.49 MB | 19.05.2017 | 12.05.2017 | 3 | |
Shareholders’ register |
1.55 MB | 19.05.2017 | 12.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 08.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 170.73 KB | 08.12.2011 | 02.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 58 KB | 08.12.2011 | 02.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.8 KB | 08.12.2011 | 02.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 11.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 88.74 KB | 11.03.2011 | 07.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 26.01.2009 | 23.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.86 KB | 26.01.2009 | 16.01.2009 | 1 |
Application |
TIF | 61.96 KB | 26.01.2009 | 16.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.41 KB | 26.01.2009 | 16.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 11.12.2008 | 05.12.2008 | 2 |
Registration certificates |
TIF | 28.82 KB | 11.12.2008 | 05.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.55 KB | 11.12.2008 | 01.12.2008 | 1 |
Application |
TIF | 146.27 KB | 11.12.2008 | 01.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 217.59 KB | 11.12.2008 | 01.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 49.34 KB | 11.12.2008 | 01.12.2008 | 2 |
Registration certificates |
TIF | 41.65 KB | 11.12.2008 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.35 KB | 29.01.2007 | 29.01.2007 | 2 |
Registration certificates |
TIF | 39.36 KB | 29.01.2007 | 29.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 26.62 KB | 29.01.2007 | 24.01.2007 | 1 |
Application |
TIF | 440.13 KB | 29.01.2007 | 24.01.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.4 KB | 29.01.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.17 KB | 29.01.2007 | 24.01.2007 | 2 |
Sample report |
TIF | 40.32 KB | 29.01.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 94.27 KB | 26.01.2009 | 4 |
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