EXTENSIVES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EXTENSIVES"
Registration number, date 40203531601, 09.01.2024
VAT number LV40203531601 from 23.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2024
Legal address Aizkraukles iela 6 – 2/4, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR, registered payment 09.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0.03
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 09.01.2024 09.01.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 09.01.2024 - 31.12.2024 31.01.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS EXTENSIVES ASICE

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.62 KB 09.01.2024 02.01.2024 1

Shareholders’ register

EDOC 20.9 KB 09.01.2024 02.01.2024 1

Memorandum of Association

EDOC 20.19 KB 08.01.2024 02.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.95 KB 08.01.2024 08.01.2024 9

Bank statements or other document regarding the payment of the equity

EDOC 176.63 KB 09.01.2024 03.01.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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