Extremum Logica, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.12.2018
Business form Limited Liability Company
Registered name SIA "Extremum Logica"
Registration number, date 40103568773, 24.07.2012
VAT number None (excluded 03.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.07.2012
Legal address Silmaļu iela 23 – 36, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR , registered 17.08.2016 (registered payment 17.08.2016: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 13.55 3.45 2.11
Personal income tax (thousands, €) 1.46 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
 Datorprogrammēšana (62.01)

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23 - 36 Until 17.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
EL VZ JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Extremum-vz PDF

2012

 Annual report 24.07.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Extremum vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 127.39 KB 15.08.2016 01.08.2016 1

Articles of Association

 PDF 208.95 KB 15.08.2016 01.08.2016 1

Shareholders’ register

PDF 132.85 KB 15.08.2016 01.08.2016 1

Articles of Association

 TIF 11.75 KB 03.09.2013 26.08.2013 1

Amendments to the Articles of Association

 TIF 7 KB 03.09.2013 27.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 17.59 KB 03.09.2013 27.06.2013 1

Shareholders’ register

TIF 11.01 KB 03.09.2013 27.06.2013 1

Articles of Association

 TIF 10.78 KB 27.07.2012 18.07.2012 1

Memorandum of Association

 TIF 16.8 KB 27.07.2012 18.07.2012 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

 EDOC 69.96 KB 21.12.2018 21.12.2018 1

State Revenue Service decisions/letters/statements

 DOCX 80.37 KB 20.12.2018 20.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 95.08 KB 20.12.2018 20.12.2018 1

Application

 PDF 166.92 KB 21.12.2018 17.12.2018 3

Application

 PDF 198.21 KB 21.12.2018 17.12.2018 3

Plan for the division of the remaining assets of the company

PDF 140.56 KB 21.12.2018 05.12.2018 1

Plan for the division of the remaining assets of the company

PDF 109.25 KB 21.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 07.11.2018 07.11.2018 2

Application

 PDF 156.41 KB 07.11.2018 04.11.2018 3

Application

 PDF 187.72 KB 07.11.2018 04.11.2018 3

Protocols/decisions of a company/organisation

 PDF 194.23 KB 07.11.2018 04.11.2018 1

Protocols/decisions of a company/organisation

 PDF 162.79 KB 07.11.2018 04.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.31 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 17.08.2016 17.08.2016 2

Amendments to the Articles of Association

 PDF 157.92 KB 15.08.2016 01.08.2016 1

Articles of Association

 PDF 239.75 KB 15.08.2016 01.08.2016 1

Application

 PDF 576.29 KB 15.08.2016 01.08.2016 2

Protocols/decisions of a company/organisation

 PDF 413.19 KB 15.08.2016 01.08.2016 2

Protocols/decisions of a company/organisation

 PDF 441.31 KB 15.08.2016 01.08.2016 2

Shareholders’ register

PDF 160.41 KB 15.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.26 KB 03.09.2013 03.09.2013 2

Application

 TIF 62.88 KB 03.09.2013 27.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.12 KB 03.09.2013 27.06.2013 1

Protocols/decisions of a company/organisation

 TIF 20.21 KB 03.09.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.4 KB 27.07.2012 24.07.2012 2

Registration certificates

 TIF 57.58 KB 27.07.2012 24.07.2012 1

Announcement regarding the legal address

 TIF 8.38 KB 27.07.2012 18.07.2012 1

Application

 TIF 228.44 KB 27.07.2012 18.07.2012 3

Confirmation or consent to legal address

 TIF 8.35 KB 27.07.2012 18.07.2012 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