Extrapac, SIA
Limited Liability 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, 09.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Extrapac SIA |
| Registration number, date | 40103446332, 11.08.2011 |
| VAT number | None (excluded 15.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | Saktas iela 3 – 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 828 EUR , registered 17.04.2014 (registered payment 17.04.2014: 2 828 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "E-BAGS PREMIUM" | Until 17.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP E-BAGS Premium 2012 vz | |||||
2011 |
Annual report | 11.08.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP E-BAGS Premium 2011 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 100.11 KB | 25.04.2014 | 14.04.2014 | 2 |
Shareholders’ register |
TIF | 162.94 KB | 25.04.2014 | 14.04.2014 | 4 |
Articles of Association |
TIF | 52.54 KB | 22.10.2012 | 16.08.2012 | 1 |
Shareholders’ register |
TIF | 39.12 KB | 22.10.2012 | 09.08.2012 | 1 |
Shareholders’ register |
TIF | 51.27 KB | 22.10.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 43.22 KB | 12.10.2011 | 28.09.2011 | 2 |
Articles of Association |
TIF | 48.32 KB | 15.08.2011 | 05.08.2011 | 2 |
Memorandum of Association |
TIF | 35.37 KB | 15.08.2011 | 05.08.2011 | 2 |
Shareholders’ register |
TIF | 23.39 KB | 15.08.2011 | 05.08.2011 | 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 | 904.4 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.22 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.87 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 907.22 KB | 06.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 03.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 11.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.27 KB | 25.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 297.43 KB | 25.04.2014 | 14.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 169.34 KB | 25.04.2014 | 14.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.88 KB | 22.10.2012 | 19.10.2012 | 2 |
Application |
TIF | 422.72 KB | 22.10.2012 | 16.10.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 32.44 KB | 22.10.2012 | 17.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.89 KB | 22.10.2012 | 16.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.01 KB | 22.10.2012 | 08.08.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 89.68 KB | 22.10.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 12.10.2011 | 10.10.2011 | 2 |
Application |
TIF | 146.24 KB | 12.10.2011 | 29.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.77 KB | 12.10.2011 | 29.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.24 KB | 12.10.2011 | 28.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.03 KB | 15.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 15.27 KB | 15.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 133.22 KB | 15.08.2011 | 08.08.2011 | 4 |
Announcement regarding the legal address |
TIF | 10.35 KB | 15.08.2011 | 05.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.03 KB | 15.08.2011 | 05.08.2011 | 2 |
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