Please, authorize, to proceed

Ekstra Baltija plus, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
1K+ by profit
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ekstra Baltija plus
Registration number, date 40203234249, 10.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2019
Legal address "Sloka 7133", Jūrmala, LV-2011 Check address owners
Fixed capital 2 900 EUR, registered payment 24.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.17 0.5 0
Personal income tax (thousands, €) 0.53 0 0
Statutory social insurance contributions (thousands, €) 2.63 0.39 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2020
Latvia Russian Federation

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   24.01.2020
* 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 % 2 900 € 1 € 2 900 10.01.2025 15.01.2025

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (388.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (231.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.7 MB) €11.00

2020

Annual report 10.12.2019 - 31.12.2020 17.06.2021  PDF (525.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.82 KB 15.01.2025 10.01.2025 1

Articles of Association

EDOC 55.79 KB 13.10.2023 11.10.2023 1

Shareholders’ register

EDOC 35.62 KB 07.09.2023 28.08.2023 1

Shareholders’ register

PDF 114.67 KB 24.01.2020 21.01.2020 1

Shareholders’ register

PDF 114.67 KB 24.01.2020 21.01.2020 1

Shareholders’ register

DOCX 19.51 KB 24.01.2020 15.01.2020 1

Shareholders’ register

DOCX 19.51 KB 24.01.2020 15.01.2020 1

Articles of Association

DOC 123.5 KB 24.01.2020 14.01.2020 1

Articles of Association

DOC 123.5 KB 24.01.2020 14.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.77 KB 24.01.2020 14.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.77 KB 24.01.2020 14.01.2020 1

Articles of Association

TIF 11.01 KB 05.12.2019 05.12.2019 1

Memorandum of Association

TIF 25.2 KB 05.12.2019 05.12.2019 1

Shareholders’ register

TIF 28.41 KB 05.12.2019 05.12.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.29 KB 15.01.2025 10.01.2025 1

Application

EDOC 58.68 KB 13.10.2023 11.10.2023 1

Protocols/decisions of a company/organisation

EDOC 34.03 KB 13.10.2023 11.10.2023 1

Application

EDOC 61.37 KB 07.09.2023 30.08.2023 3

Protocols/decisions of a company/organisation

EDOC 32.64 KB 07.09.2023 28.08.2023 1

Decisions / letters / protocols of public notaries

RTF 193.49 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 24.01.2020 24.01.2020 2

Application

DOCX 47.56 KB 24.01.2020 21.01.2020 5

Application

DOCX 47.56 KB 24.01.2020 21.01.2020 5

Application

EDOC 60.72 KB 24.01.2020 21.01.2020 5

Protocols/decisions of a company/organisation

EDOC 61.74 KB 24.01.2020 21.01.2020 1

Protocols/decisions of a company/organisation

DOC 145 KB 24.01.2020 21.01.2020 1

Protocols/decisions of a company/organisation

DOC 145 KB 24.01.2020 21.01.2020 1

Shareholders’ register

EDOC 135.15 KB 24.01.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 131.84 KB 24.01.2020 15.01.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 12.94 KB 24.01.2020 15.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 119.79 KB 24.01.2020 15.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 119.79 KB 24.01.2020 15.01.2020 2

Shareholders’ register

EDOC 29.26 KB 24.01.2020 15.01.2020 1

Articles of Association

EDOC 46.62 KB 24.01.2020 14.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 24.01.2020 14.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 24.01.2020 14.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.95 KB 24.01.2020 14.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 119.7 KB 24.01.2020 14.01.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 12.93 KB 24.01.2020 14.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 119.7 KB 24.01.2020 14.01.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 131.79 KB 24.01.2020 14.01.2020 2

Protocols/decisions of a company/organisation

DOC 158 KB 24.01.2020 14.01.2020 2

Protocols/decisions of a company/organisation

EDOC 61.48 KB 24.01.2020 14.01.2020 2

Protocols/decisions of a company/organisation

DOC 158 KB 24.01.2020 14.01.2020 2

Regulations for the increase/reduction of the equity

EDOC 24.86 KB 24.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.23 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 10.12.2019 10.12.2019 2

Announcement regarding the legal address

TIF 10.11 KB 05.12.2019 05.12.2019 1

Application

TIF 104.69 KB 05.12.2019 05.12.2019 4

Confirmation or consent to legal address

TIF 13.78 KB 05.12.2019 05.12.2019 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