TVshopEXTRA.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TVshopEXTRA.lv"
Registration number, date 40103807818, 15.07.2014
VAT number None (excluded 23.10.2019) Europe VAT register
Register, date Commercial Register, 15.07.2014
Legal address Lāčplēša iela 87I, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 15.07.2014 (registered payment 12.10.2016: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 8.69
Personal income tax (thousands, €) 0 0 2.39
Statutory social insurance contributions (thousands, €) 0 0 4.16
Average employees count 0 0 3

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Lāčplēša iela 87 Until 17.07.2018 7 years ago
Rīga, Lāčplēša iela 27 - 21 Until 27.06.2017 8 years ago
Rīga, Valmieras iela 3 Until 10.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (116.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (3.56 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 15.07.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
TV vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 172.01 KB 18.10.2016 30.09.2016 3

Articles of Association

TIF 14.09 KB 04.08.2014 25.06.2014 1

Memorandum of Association

TIF 35.55 KB 04.08.2014 25.06.2014 1

Shareholders’ register

TIF 66.45 KB 04.08.2014 25.06.2014 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

EDOC 99.83 KB 22.02.2021 22.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 121.3 KB 08.01.2021 08.10.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.66 KB 08.01.2021 08.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.78 KB 08.01.2021 08.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.2 KB 27.03.2020 27.03.2020 2

Decisions / letters / protocols of public notaries

RTF 189.29 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 27.06.2017 27.06.2017 2

Confirmation or consent to legal address

TIF 17.68 KB 28.06.2017 16.06.2017 1

Application

TIF 165.24 KB 28.06.2017 12.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 81.28 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 30.11.2016 30.11.2016 2

Application

TIF 184.63 KB 06.12.2016 24.11.2016 5

Consent of a member of the Board / executive director

TIF 96.14 KB 06.12.2016 24.11.2016 5

Protocols/decisions of a company/organisation

TIF 77.05 KB 06.12.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

TIF 43.09 KB 04.11.2016 01.11.2016 1

Application

PDF 6.64 MB 04.11.2016 27.10.2016 26

Application

PDF 6.88 MB 04.11.2016 27.10.2016 26

Protocols/decisions of a company/organisation

EDOC 52.99 KB 04.11.2016 27.10.2016 1

Protocols/decisions of a company/organisation

DOC 116.5 KB 04.11.2016 27.10.2016 1

Protocols/decisions of a company/organisation

DOC 116.5 KB 04.11.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.07 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.21 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.07 KB 12.10.2016 12.10.2016 2

Application

TIF 1.11 MB 18.10.2016 30.09.2016 4

Decisions / letters / protocols of public notaries

TIF 43.43 KB 11.03.2015 10.03.2015 2

Application

TIF 73.04 KB 11.03.2015 02.03.2015 2

Confirmation or consent to legal address

TIF 14.33 KB 11.03.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

TIF 82.2 KB 04.08.2014 15.07.2014 2

Announcement regarding the legal address

TIF 13.71 KB 04.08.2014 25.06.2014 1

Application

TIF 445.83 KB 04.08.2014 25.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 65.49 KB 04.08.2014 25.06.2014 1

Confirmation or consent to legal address

TIF 13.38 KB 04.08.2014 25.06.2014 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