EKSTRA L, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKSTRA L" |
| Registration number, date | 40103643107, 28.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Slimnīcas iela 6 – 9, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.07 | 4.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 4 |
| Received COVID-19 downtime support | 21.04.2021, 2 000.00 € | ||
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.01.2023 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Aglonas iela 10 k-2 - 15 | Until 03.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.11.2022 | PDF (87.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada Parsk 2020 EKL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| photo 2020 10 28 12 21 13 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (658.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (649.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-2015-EKSTRA-L-vad-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014-EKSTRA L-VAD ZINOJUMS | |||||
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.17 MB | 15.09.2017 | 11.09.2017 | 3 | |
Shareholders’ register |
1.12 MB | 29.12.2016 | 28.12.2016 | 3 | |
Amendments to the Articles of Association |
154.84 KB | 23.09.2016 | 23.09.2016 | 1 | |
Amendments to the Articles of Association |
154.84 KB | 23.09.2016 | 23.09.2016 | 1 | |
Articles of Association |
232.63 KB | 23.09.2016 | 22.06.2016 | 1 | |
Articles of Association |
232.63 KB | 23.09.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
69.48 KB | 23.09.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
69.48 KB | 23.09.2016 | 22.06.2016 | 1 | |
Articles of Association |
TIF | 13.29 KB | 12.03.2013 | 25.02.2013 | 1 |
Memorandum of association |
TIF | 22.5 KB | 12.03.2013 | 25.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 22.9 KB | 06.01.2023 | 21.12.2022 | 1 |
Application |
EDOC | 52.42 KB | 06.01.2023 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
DOCX | 77.92 KB | 15.09.2017 | 11.09.2017 | 4 |
Application |
EDOC | 531.17 KB | 15.09.2017 | 11.09.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 95.76 KB | 15.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 517.01 KB | 15.09.2017 | 11.09.2017 | 1 |
Shareholders’ register |
2.55 MB | 15.09.2017 | 11.09.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
EDOC | 106.46 KB | 29.12.2016 | 29.12.2016 | 4 |
Application |
DOCX | 80.39 KB | 29.12.2016 | 29.12.2016 | 4 |
Application |
DOCX | 80.39 KB | 29.12.2016 | 29.12.2016 | 4 |
Confirmation or consent to legal address |
EDOC | 211.27 KB | 29.12.2016 | 29.12.2016 | 1 |
Confirmation or consent to legal address |
JPG | 309.53 KB | 29.12.2016 | 29.12.2016 | 1 |
Confirmation or consent to legal address |
JPG | 309.53 KB | 29.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.27 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.63 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.27 KB | 29.12.2016 | 28.12.2016 | 1 |
Shareholders’ register |
1.51 MB | 29.12.2016 | 28.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 28.09.2016 | 28.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 164.52 KB | 23.09.2016 | 23.09.2016 | 1 |
Application |
356.91 KB | 23.09.2016 | 23.09.2016 | 2 | |
Application |
356.91 KB | 23.09.2016 | 23.09.2016 | 2 | |
Application |
EDOC | 356.45 KB | 23.09.2016 | 23.09.2016 | 2 |
Articles of Association |
EDOC | 225.87 KB | 23.09.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
282.97 KB | 23.09.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 273 KB | 23.09.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
282.97 KB | 23.09.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
EDOC | 80.34 KB | 23.09.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 12.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 21.5 KB | 12.03.2013 | 28.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 12.03.2013 | 25.02.2013 | 1 |
Application |
TIF | 247.62 KB | 12.03.2013 | 13.02.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.99 KB | 12.03.2013 | 12.02.2013 | 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