EKSTENDS, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by profit
9 by paid taxes
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKSTENDS" |
| Registration number, date | 50003459281, 08.09.1999 |
| VAT number | LV50003459281 from 27.09.1999 Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | "Lāstekas" – 6, Slampe, Slampes pag., Tukuma nov., LV-3119 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.77 | 9.5 | 11.6 |
| Personal income tax (thousands, €) | 1.57 | 0.68 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.24 | 2.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas līdzekļi un tehnika, profesionālā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| Field from SRS
Redakcija NACE 2.1 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | 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 | 06.07.2018 |
* 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 % | 7 000 | € 1 | € 7 000 | Latvia | 02.07.2018 | 06.07.2018 |
Contacts in cooperation with
Apply information changes
"Ekstends", SIA
Elizabetes 2, Rīga LV-1010 Check address owners
Uzkopšanas līdzekļi un tehnika, profesionālā
Historical addresses
| Rīga, Elizabetes iela 2A | Until 11.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (589.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (595.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (857.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (461.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (459.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (286 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uzn darbiba 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uzn darbiba 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn darbiba 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn darbiba 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn darbiba 2011 | |||||
2010 |
Annual report | 23.05.2011 | TIF (473.47 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (489.24 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (664.36 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (812.85 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (954.79 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (843.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.36 MB | 06.07.2018 | 02.07.2018 | 1 |
Articles of Association |
EDOC | 73.36 KB | 16.06.2014 | 16.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 79.05 KB | 16.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
EDOC | 107.64 KB | 16.06.2014 | 16.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.18 KB | 25.10.2024 | 25.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.6 KB | 15.03.2024 | 15.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 11.08.2021 | 11.08.2021 | 2 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 06.08.2021 | 21.07.2021 | 1 |
Application |
TIF | 96.67 KB | 15.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
DOCX | 47.11 KB | 06.07.2018 | 02.07.2018 | 5 |
Application |
EDOC | 56.15 KB | 06.07.2018 | 02.07.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 60.94 KB | 06.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.84 KB | 06.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 06.07.2018 | 02.07.2018 | 1 |
Articles of Association |
EDOC | 73.36 KB | 16.06.2014 | 16.06.2014 | 1 |
Application |
108.52 KB | 16.06.2014 | 16.06.2014 | 2 | |
Application |
EDOC | 124.29 KB | 16.06.2014 | 16.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
53.9 KB | 16.06.2014 | 16.06.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.3 KB | 16.06.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
96.7 KB | 16.06.2014 | 16.06.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 114.03 KB | 16.06.2014 | 16.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 79.05 KB | 16.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
EDOC | 107.64 KB | 16.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 19.06.2014 | 10.06.2014 | 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