TVshopEXTRA.lv, 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, 22.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVshopEXTRA.lv" |
| Registration number, date | 40103807818, 15.07.2014 |
| VAT number | None (excluded 23.10.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2014 |
| Legal address | Lāčplēša iela 87I, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.07.2014 (registered payment 12.10.2016: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.69 |
| Personal income tax (thousands, €) | 0 | 0 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.16 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Lāčplēša iela 87 | Until 17.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27 - 21 | Until 27.06.2017 | 8 years ago |
| Rīga, Valmieras iela 3 | Until 10.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (116.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (3.56 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 15.07.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TV vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 172.01 KB | 18.10.2016 | 30.09.2016 | 3 |
Articles of Association |
TIF | 14.09 KB | 04.08.2014 | 25.06.2014 | 1 |
Memorandum of Association |
TIF | 35.55 KB | 04.08.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 66.45 KB | 04.08.2014 | 25.06.2014 | 2 |
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 | 99.83 KB | 22.02.2021 | 22.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.3 KB | 08.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 08.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.78 KB | 08.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 27.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 27.06.2017 | 27.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.68 KB | 28.06.2017 | 16.06.2017 | 1 |
Application |
TIF | 165.24 KB | 28.06.2017 | 12.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 81.28 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 184.63 KB | 06.12.2016 | 24.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 96.14 KB | 06.12.2016 | 24.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.05 KB | 06.12.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 04.11.2016 | 01.11.2016 | 1 |
Application |
6.64 MB | 04.11.2016 | 27.10.2016 | 26 | |
Application |
6.88 MB | 04.11.2016 | 27.10.2016 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 52.99 KB | 04.11.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116.5 KB | 04.11.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116.5 KB | 04.11.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 1.11 MB | 18.10.2016 | 30.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 11.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 73.04 KB | 11.03.2015 | 02.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 11.03.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.2 KB | 04.08.2014 | 15.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.71 KB | 04.08.2014 | 25.06.2014 | 1 |
Application |
TIF | 445.83 KB | 04.08.2014 | 25.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.49 KB | 04.08.2014 | 25.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 04.08.2014 | 25.06.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.03.2017 |
LETA | Patērētāju interešu aizstāvības asociācija mudina neiepirkties vietnē "tvshopextra.lv" |
13.03.2017 |
LETA | PTAC uzliek pienākumu uzņēmumam "TVshopExtra.lv" izbeigt negodīgu komercpraksi |