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 "EKSTRA BALTIJA" |
| Registration number, date | 40003447011, 31.05.1999 |
| VAT number | None (excluded 25.01.2012) Europe VAT register |
| Register, date | Commercial Register, 11.11.2002 |
| Legal address | "Sloka 7133", Jūrmala, LV-2011 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 13.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.04 | 0.78 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.69 | 0.19 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.04.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.10.2022 |
* 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 |
60 % | 24 | € 142 | € 3 408 | Russian Federation | 03.04.2019 | 15.04.2019 |
SIA "SALINA TRADE"Reg. no. 1105074007983
|
25 % | 10 | € 142 | € 1 420 | Russian Federation | 03.04.2019 | 15.04.2019 |
Natural person |
15 % | 6 | € 142 | € 852 | Russian Federation | 03.04.2019 | 15.04.2019 |
Historical company names
| sabiedrība ar ierobežotu atbildību "EKSTRA BALTIJA" | Until 11.11.2002 | 22 years ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību "GTD" | Until 30.07.2001 | 23 years ago |
Historical addresses
| Rīga, Puškina iela 20A | Until 05.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (385.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (231.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.49 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (660.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | PDF (432.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (269.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums EB 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.11.2015 | ZIP | |
| Annual report 2011 | |||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.38 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (709.68 KB) | ||
2005 |
Annual report | 02.12.2006 | PDF (476.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131 KB | 08.04.2019 | 03.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 18.31 KB | 11.03.2019 | 06.03.2019 | 1 |
Articles of Association |
TIF | 103.6 KB | 11.03.2019 | 06.03.2019 | 4 |
Shareholders’ register |
TIF | 78.05 KB | 11.03.2019 | 06.03.2019 | 4 |
Shareholders’ register |
TIF | 21.65 KB | 20.12.2018 | 06.04.2010 | 1 |
Articles of Association |
TIF | 30.95 KB | 22.09.2014 | 06.04.2010 | 2 |
Shareholders’ register |
TIF | 36.53 KB | 20.12.2018 | 14.04.2008 | 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 | 63.31 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
EDOC | 43.7 KB | 05.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 30 KB | 05.07.2021 | 02.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 181.71 KB | 12.04.2019 | 04.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 320.47 KB | 11.03.2019 | 06.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.04 KB | 11.03.2019 | 06.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 363.06 KB | 12.04.2019 | 17.12.2018 | 6 |
Orders/request/cover notes of court bailiffs |
358.78 KB | 13.11.2018 | 08.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.07 KB | 13.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.02 KB | 07.11.2017 | 07.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.72 KB | 06.11.2017 | 06.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.91 KB | 06.11.2017 | 06.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 08.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 04.12.2015 | 04.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 04.12.2015 | 04.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 04.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 11.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 11.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 08.06.2015 | 05.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 08.06.2015 | 05.06.2015 | 1 |
Appraisal reports |
TIF | 29.14 KB | 11.01.2016 | 11.05.1999 | 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