Ekstra Energy, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
47 by profit
19 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 "Ekstra Energy" |
| Registration number, date | 40103586529, 14.09.2012 |
| VAT number | LV40103586529 from 03.10.2012 Europe VAT register |
| Register, date | Commercial Register, 14.09.2012 |
| Legal address | Pērses iela 12, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.06.2015 |
| 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
- 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, €) | 0.1 | 0.05 | 0.14 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0.08 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2020 | 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 | 12.09.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.07.2020 | 15.07.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ekstra Būve" | Until 20.12.2024 | last year |
|---|
Historical addresses
| Rīga, Dzelzavas iela 120G | Until 31.07.2020 | 5 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Lielā Karpu iela 17 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Berģi, Lielā Karpu iela 17 | Until 21.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (122.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (205.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (107.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (136.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.06.2020 | PDF (82.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VD2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | PNG | ||||
2013 |
Annual report | 14.09.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.73 KB | 18.12.2024 | 17.12.2024 | 1 |
Shareholders’ register |
1.45 MB | 15.07.2020 | 08.07.2020 | 1 | |
Shareholders’ register |
1.45 MB | 15.07.2020 | 08.07.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 10.06 KB | 12.09.2017 | 08.09.2017 | 1 |
Articles of Association |
TIF | 39.54 KB | 12.09.2017 | 08.09.2017 | 2 |
Shareholders’ register |
TIF | 112.26 KB | 12.09.2017 | 08.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 15.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 21.78 KB | 15.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 85.41 KB | 15.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 21.42 KB | 19.09.2012 | 10.09.2012 | 1 |
Memorandum of association |
TIF | 54.07 KB | 19.09.2012 | 10.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.43 KB | 18.12.2024 | 17.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.57 KB | 18.12.2024 | 17.12.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
DOCX | 40.98 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 40.98 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
EDOC | 45.97 KB | 31.07.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
DOCX | 44.08 KB | 15.07.2020 | 09.07.2020 | 4 |
Application |
DOCX | 44.08 KB | 15.07.2020 | 09.07.2020 | 4 |
Application |
EDOC | 49.19 KB | 15.07.2020 | 09.07.2020 | 4 |
Shareholders’ register |
EDOC | 1.37 MB | 15.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 127.52 KB | 12.09.2017 | 08.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.6 KB | 12.09.2017 | 08.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 15.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 90.96 KB | 15.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.87 KB | 15.06.2015 | 27.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 19.09.2012 | 14.09.2012 | 2 |
Registration certificates |
TIF | 58.34 KB | 19.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 211.53 KB | 19.09.2012 | 12.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 19.09.2012 | 12.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 31.43 KB | 19.09.2012 | 11.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 19.09.2012 | 10.09.2012 | 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 |
|---|---|---|
02.11.2017 |
LETA | Žurnāls: Rīgas domes būvniecības iepirkumu naudu iegūst arī uzņēmumi, kas nemaksā nodokļus |