EAR EKSTRA, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 20.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EAR EKSTRA" |
| Registration number, date | 40003615573, 14.01.2003 |
| VAT number | None (excluded 23.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2003 |
| Legal address | Gaujas iela 43 – 9, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical addresses
| Rīgas rajons, Sējas pagasts, "Sudrabkalni" 2 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Sējas nov., "Sudrabkalni" 2 | Until 09.05.2022 | 4 years ago |
| Saulkrastu nov., Sējas pag., Loja, "Sudrabkalni" - 2 | Until 15.11.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (168.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (168.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (207.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (208.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (207.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (337.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (479 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (736.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (783.86 KB) | ||
2008 |
Annual report | 13.11.2009 | TIF (965.99 KB) | ||
2007 |
Annual report | 14.11.2008 | TIF (1.78 MB) | ||
2006 |
Annual report | 27.08.2007 | TIF (713.81 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (639.37 KB) | ||
2004 |
Annual report | 16.11.2023 | TIF (852.3 KB) | ||
2003 |
Annual report | 16.11.2023 | TIF (850.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
216.07 KB | 15.11.2023 | 09.11.2023 | 1 | |
Articles of Association |
TIF | 231.27 KB | 15.11.2023 | 04.12.2014 | 5 |
Shareholders’ register |
TIF | 50.53 KB | 15.11.2023 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 27.62 KB | 15.11.2023 | 07.01.2014 | 1 |
Shareholders’ register |
TIF | 20.37 KB | 15.11.2023 | 11.12.2003 | 1 |
Memorandum of Association |
TIF | 54.01 KB | 16.11.2023 | 24.12.2002 | 2 |
Articles of Association |
TIF | 242.89 KB | 15.11.2023 | 24.12.2002 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
298.55 KB | 15.11.2023 | 10.11.2023 | 5 | |
Protocols/decisions of a company/organisation |
128.43 KB | 15.11.2023 | 09.11.2023 | 1 | |
Copy of the personal identification document |
219.92 KB | 15.11.2023 | 18.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 15.11.2023 | 15.12.2014 | 2 |
Application |
TIF | 98.89 KB | 15.11.2023 | 04.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 15.11.2023 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.58 KB | 15.11.2023 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 16.11.2023 | 10.01.2014 | 2 |
Application |
TIF | 238.36 KB | 16.11.2023 | 07.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.86 KB | 16.11.2023 | 18.03.2008 | 2 |
Application |
TIF | 124.38 KB | 16.11.2023 | 17.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 16.11.2023 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 16.11.2023 | 17.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 15.11.2023 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 16.11.2023 | 17.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 16.11.2023 | 12.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 16.11.2023 | 12.12.2003 | 1 |
Application |
TIF | 105.14 KB | 16.11.2023 | 11.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 16.11.2023 | 11.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 15.11.2023 | 05.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 16.11.2023 | 14.01.2003 | 1 |
Registration certificates |
TIF | 39.14 KB | 16.11.2023 | 14.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 16.11.2023 | 24.12.2002 | 1 |
Application |
TIF | 134.26 KB | 16.11.2023 | 24.12.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 16.11.2023 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 16.11.2023 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 16.11.2023 | 24.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.37 KB | 15.11.2023 | 24.12.2002 | 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