Basic data
Name SIA "EXTRA FUN ROOM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103048338, 13.07.2009
Register, Included in The Register Commercial register, 13.07.2009
SEPA identifier LV60ZZZ42103048338
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103048338 Isn't active 02.08.201806.09.2019
Legal address Legal address: Liepāja, Zāļu iela 16 - 3, LV-3401 Other registered in this address
Postal address Zāļu iela 16 - 3, Liepāja, LV-3401
Registration certificate number, date Nr. K073646. 13.07.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 27.06.2018)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2018 2562 1.00 EUR 2 562.00 EUR 90.02108 % 27.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2018 284 1.00 EUR 284.00 EUR 9.97892 % 27.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 75595 - 75610
 75595 - 75610
Net turnover
  55304 , Major
 55304
Major
Profit or loss
  44468 - 44472
 44468 - 44472
Equity capital
  62900 - 62902
 62900 - 62902
Fixed assets
  59222 - 59233
 59222 - 59233
Balance
  77633 - 77637
 77633 - 77637
Tangible assets
  55481 - 55494
 55481 - 55494
Liquidity
  50930 , Companies
 50930
Companies
Profitability
  49588 , Companies
 49588
Companies

About the company's comparative indices

Legal address on the map
EXTRA FUN ROOM Legal address on the map
Publications (0)