Explosive, 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, 27.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Explosive" |
| Registration number, date | 40003954709, 13.09.2007 |
| VAT number | None (excluded 04.07.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2007 |
| Legal address | Andreja iela 19, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.30 | 0 | 1.50 |
| Personal income tax (thousands, €) | 0.16 | 0.02 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.07 | 0.62 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 01.04.2021, 258.30 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "R-Plus Design" | Until 26.01.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "R-Plus Media" | Until 19.06.2009 | 16 years ago |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Lapu iela 11-7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Lapu iela 11-7 | Until 14.05.2014 | 11 years ago |
| Ogres nov., Ogre, Druvas iela 8 | Until 27.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1003.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (87.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (253.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2020 | PDF (80.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.09.2017 | PDF (538.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.09.2016 | PDF (683.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (732.76 KB) | |
2008 |
Annual report: Board statement | 13.09.2007 - 31.12.2008 | 08.05.2009 | RAR (3.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.38 KB | 29.02.2024 | 27.02.2024 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 13.02.2020 | 05.02.2020 | 1 |
Shareholders’ register |
2.05 MB | 21.09.2016 | 12.09.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 11.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 12 KB | 06.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 27.01.2012 | 18.01.2012 | 1 |
Articles of Association |
TIF | 13.7 KB | 27.01.2012 | 18.01.2012 | 1 |
Shareholders’ register |
TIF | 27.55 KB | 09.12.2009 | 03.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 25.06.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 19.81 KB | 25.06.2009 | 17.06.2009 | 1 |
Shareholders’ register |
TIF | 29.44 KB | 25.06.2009 | 17.06.2009 | 1 |
Shareholders’ register |
TIF | 29.36 KB | 27.01.2009 | 30.05.2008 | 1 |
Articles of Association |
TIF | 476.15 KB | 26.09.2007 | 13.09.2007 | 1 |
Memorandum of association |
TIF | 953.09 KB | 26.09.2007 | 21.08.2007 | 2 |
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 | 80.17 KB | 13.05.2024 | 13.05.2024 | 1 |
Application |
EDOC | 59.03 KB | 28.02.2024 | 27.02.2024 | 5 |
Application |
EDOC | 65.41 KB | 28.02.2024 | 27.02.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 31.31 KB | 28.02.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 27.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
EDOC | 43.05 KB | 13.02.2020 | 07.02.2020 | 3 |
Application |
DOCX | 34.5 KB | 13.02.2020 | 07.02.2020 | 3 |
Shareholders’ register |
EDOC | 52.9 KB | 13.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 36.75 KB | 03.02.2020 | 27.01.2020 | 4 |
Application |
EDOC | 68.48 KB | 03.02.2020 | 27.01.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.23 KB | 03.02.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.98 KB | 03.02.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 21.09.2016 | 21.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 19.09.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 19.09.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.02 KB | 19.09.2016 | 12.09.2016 | 1 |
Application |
6.94 MB | 13.09.2016 | 12.09.2016 | 25 | |
Notice of a member of the Board regarding the resignation |
ODT | 13.48 KB | 13.09.2016 | 12.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 13.48 KB | 13.09.2016 | 12.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.51 KB | 13.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 32.7 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 32.81 KB | 06.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 37.34 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
DOC | 33.5 KB | 06.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.16 KB | 06.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 06.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 33.72 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 16.05.2014 | 14.05.2014 | 2 |
Submission/Application |
TIF | 40.67 KB | 16.05.2014 | 08.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 30.51 KB | 16.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 237.1 KB | 16.05.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 27.01.2012 | 26.01.2012 | 2 |
Registration certificates |
TIF | 48.02 KB | 27.01.2012 | 26.01.2012 | 1 |
Application |
TIF | 149.07 KB | 27.01.2012 | 19.01.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.62 KB | 27.01.2012 | 18.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 27.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 09.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 139.61 KB | 09.12.2009 | 03.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 09.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 41.25 KB | 27.01.2012 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 25.06.2009 | 19.06.2009 | 2 |
Registration certificates |
TIF | 49.33 KB | 25.06.2009 | 19.06.2009 | 2 |
Application |
TIF | 124.02 KB | 25.06.2009 | 18.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 32.82 KB | 25.06.2009 | 18.06.2009 | 2 |
Sample report |
TIF | 25.84 KB | 25.06.2009 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 25.06.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 27.01.2009 | 30.09.2008 | 2 |
Application |
TIF | 115.21 KB | 27.01.2009 | 12.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.67 KB | 27.01.2009 | 12.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 29.04.2008 | 18.04.2008 | 2 |
Application |
TIF | 78.58 KB | 29.04.2008 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 29.04.2008 | 15.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.23 KB | 29.04.2008 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 955.32 KB | 26.09.2007 | 13.09.2007 | 2 |
Registration certificates |
TIF | 477.36 KB | 26.09.2007 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 478.18 KB | 26.09.2007 | 10.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.35 KB | 26.09.2007 | 22.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 479.26 KB | 26.09.2007 | 21.08.2007 | 1 |
Application |
TIF | 3.3 MB | 26.09.2007 | 21.08.2007 | 7 |
Appraisal reports |
TIF | 479.26 KB | 26.09.2007 | 21.08.2007 | 1 |
Application |
DOCX | 25.81 KB | 27.03.2020 | 1 | |
Application |
EDOC | 35.63 KB | 27.03.2020 | 1 | |
Confirmation or consent to legal address |
1.76 MB | 27.03.2020 | 1 | ||
Confirmation or consent to legal address |
EDOC | 1.8 MB | 27.03.2020 | 1 | |
Confirmation or consent to legal address |
1.8 MB | 27.03.2020 | 1 | ||
Confirmation or consent to legal address |
EDOC | 1.82 MB | 27.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.76 MB | 27.03.2020 | 1 | |
Confirmation or consent to legal address |
1.82 MB | 27.03.2020 | 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.
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