E-Ekstra, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E-Ekstra"
Registration number, date 40103467103, 07.10.2011
VAT number None (excluded 20.03.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2011
Legal address Dzelzavas iela 84 – 34, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 844 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.35
Personal income tax (thousands, €) 0 0 0.10
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 1 1 1

Industries

CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Historical addresses

Tukuma nov., Tukums, Dzelzceļa iela 4-2 Until 30.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin..E-Ekstra 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin..E-Ekstra 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.47 KB 04.11.2014 27.10.2014 2

Articles of Association

TIF 11.55 KB 13.10.2011 18.05.2011 1

Memorandum of Association

TIF 15.26 KB 13.10.2011 18.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 921.84 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.69 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

TIF 52.65 KB 14.09.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

TIF 80.31 KB 04.11.2014 30.10.2014 2

Confirmation or consent to legal address

TIF 10.11 KB 04.11.2014 28.10.2014 1

Application

TIF 301.38 KB 04.11.2014 27.10.2014 2

Notice of a member of the Board regarding the resignation

TIF 17.35 KB 04.11.2014 27.10.2014 1

Decisions / letters / protocols of public notaries

TIF 33.22 KB 13.10.2011 07.10.2011 2

Registration certificates

TIF 26.95 KB 13.10.2011 07.10.2011 1

Application

TIF 117.16 KB 13.10.2011 05.10.2011 4

Confirmation or consent to legal address

TIF 5.45 KB 13.10.2011 04.10.2011 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