Flavor Extra, 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 | Activity terminated , 17.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Flavor Extra |
| Registration number, date | 41503084621, 21.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.02.2019 |
| Legal address | Slāvu iela 15 – 87, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 | 13.49 |
| Personal income tax (thousands, €) | 0 | 0 | 5.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 8.45 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Estonia | 21.02.2019 | 21.02.2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.41 KB | 18.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 18.02.2019 | 31.01.2019 | 1 |
Memorandum of Association |
DOCX | 20.05 KB | 18.02.2019 | 11.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.58 KB | 17.10.2024 | 16.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.99 KB | 05.04.2024 | 05.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 21.02.2019 | 21.02.2019 | 2 |
Announcement regarding the legal address |
343.08 KB | 18.02.2019 | 18.02.2019 | 1 | |
Announcement regarding the legal address |
ASICE | 338.56 KB | 18.02.2019 | 18.02.2019 | 1 |
Application |
468.36 KB | 18.02.2019 | 18.02.2019 | 4 | |
Application |
ASICE | 440.55 KB | 18.02.2019 | 18.02.2019 | 4 |
Articles of Association |
ASICE | 20.92 KB | 18.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
ASICE | 22.56 KB | 18.02.2019 | 31.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 12.02.2019 | 31.01.2019 | 1 |
Memorandum of Association |
ASICE | 23.44 KB | 18.02.2019 | 11.01.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.06.2020 |
LETA | PTAC par elektronisko cigarešu reklāmas pārkāpumiem piemēro 2000 eiro sodu uzņēmumam "Flavor Extra" |