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
Source: SRS
Check online actual tax payments in SRS

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