EkstraCom, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
81 by profit
56 by paid taxes
30 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 | SIA "EkstraCom" |
| Registration number, date | 40003625105, 31.03.2003 |
| VAT number | LV40003625105 from 30.04.2003 Europe VAT register |
| Register, date | Commercial Register, 31.03.2003 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 4 267 EUR, registered payment 12.05.2016 |
| 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, €) | 65.02 | 57.3 | 164.7 |
| Personal income tax (thousands, €) | 22.87 | 17.9 | 14.83 |
| Statutory social insurance contributions (thousands, €) | 40.48 | 32.7 | 27.15 |
| Average employees count | 11 | 13 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2020 |
* 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 |
90.02 % | 3 841 | € 1 | € 3 841 | Latvia | 30.09.2020 | 16.10.2020 |
Natural person |
9.98 % | 426 | € 1 | € 426 | Latvia | 15.05.2020 | 28.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raunas iela 44 | Until 15.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Ainavas iela 4 | Until 26.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZI OJUMS | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ2018 | |||||
| VZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev.zin | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTA ZI OJUMS | |||||
| VAD BAS ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EkstraCom Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | PNG (835.96 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (914.38 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (865.96 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (458.27 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (777.79 KB) | ||
2004 |
Annual report | 02.06.2020 | TIF (1.07 MB) | ||
2003 |
Annual report | 02.06.2020 | TIF (449.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.98 KB | 16.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 50.16 KB | 28.05.2020 | 15.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 37.55 KB | 22.01.2020 | 10.01.2020 | 1 |
Articles of Association |
EDOC | 39.94 KB | 22.01.2020 | 10.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 44.01 KB | 02.06.2020 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 65.42 KB | 28.05.2020 | 29.03.2016 | 2 |
Articles of Association |
TIF | 413.99 KB | 16.07.2019 | 29.03.2016 | 10 |
Shareholders’ register |
TIF | 131.57 KB | 02.06.2020 | 09.12.2015 | 6 |
Shareholders’ register |
TIF | 173.33 KB | 02.06.2020 | 28.05.2015 | 5 |
Amendments to the Articles of Association |
TIF | 21.25 KB | 02.06.2020 | 12.12.2013 | 1 |
Articles of Association |
TIF | 350.84 KB | 02.06.2020 | 12.12.2013 | 8 |
Articles of Association |
TIF | 23.52 KB | 02.06.2020 | 01.08.2008 | 1 |
Shareholders’ register |
TIF | 37.48 KB | 02.06.2020 | 24.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 193.23 KB | 02.06.2020 | 19.08.2005 | 5 |
Articles of Association |
TIF | 395.48 KB | 02.06.2020 | 19.08.2005 | 9 |
Shareholders’ register |
TIF | 30.26 KB | 02.06.2020 | 08.04.2005 | 2 |
Shareholders’ register |
TIF | 41.62 KB | 02.06.2020 | 31.07.2003 | 3 |
Articles of Association |
TIF | 480.21 KB | 28.05.2020 | 04.03.2003 | 12 |
Memorandum of association |
TIF | 161.84 KB | 28.05.2020 | 04.03.2003 | 5 |
Shareholders’ register |
TIF | 33.23 KB | 02.06.2020 | 3 |
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 | 65.59 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 42.49 KB | 16.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 47.48 KB | 16.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 16.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOCX | 41.32 KB | 28.05.2020 | 25.05.2020 | 2 |
Application |
DOCX | 41.32 KB | 28.05.2020 | 25.05.2020 | 2 |
Application |
EDOC | 46.3 KB | 28.05.2020 | 25.05.2020 | 2 |
Shareholders’ register |
EDOC | 50.16 KB | 28.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 22.01.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.83 KB | 22.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.29 KB | 22.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.29 KB | 22.01.2020 | 16.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 37.55 KB | 22.01.2020 | 10.01.2020 | 1 |
Articles of Association |
EDOC | 39.94 KB | 22.01.2020 | 10.01.2020 | 1 |
Application |
EDOC | 79.24 KB | 22.01.2020 | 10.01.2020 | 9 |
Application |
DOCX | 54.56 KB | 22.01.2020 | 10.01.2020 | 9 |
Application |
DOCX | 54.56 KB | 22.01.2020 | 10.01.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 28.11.2019 | 28.11.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.52 KB | 28.11.2019 | 25.11.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 50.05 KB | 28.11.2019 | 25.11.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.52 KB | 28.11.2019 | 25.11.2019 | 1 |
Application |
DOC | 183.5 KB | 28.11.2019 | 14.11.2019 | 6 |
Application |
EDOC | 72.68 KB | 28.11.2019 | 14.11.2019 | 6 |
Application |
DOC | 183.5 KB | 28.11.2019 | 14.11.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 50.93 KB | 28.11.2019 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 28.11.2019 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 28.11.2019 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 02.06.2020 | 12.05.2016 | 2 |
Application |
TIF | 97.63 KB | 02.06.2020 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 218.12 KB | 02.06.2020 | 29.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 02.06.2020 | 28.12.2015 | 2 |
Application |
TIF | 82.92 KB | 02.06.2020 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.21 KB | 02.06.2020 | 09.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 02.06.2020 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.4 KB | 02.06.2020 | 03.06.2015 | 1 |
Application |
TIF | 99.25 KB | 02.06.2020 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 02.06.2020 | 28.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.78 KB | 02.06.2020 | 20.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.5 KB | 02.06.2020 | 19.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.1 KB | 02.06.2020 | 19.12.2013 | 2 |
Application |
TIF | 211.05 KB | 02.06.2020 | 13.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.79 KB | 02.06.2020 | 12.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 02.06.2020 | 26.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.87 KB | 02.06.2020 | 21.07.2010 | 1 |
Application |
TIF | 138.31 KB | 02.06.2020 | 21.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 02.06.2020 | 19.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 02.06.2020 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 02.06.2020 | 14.08.2008 | 1 |
Sample report |
TIF | 40.11 KB | 02.06.2020 | 14.08.2008 | 1 |
Application |
TIF | 288.05 KB | 02.06.2020 | 01.08.2008 | 8 |
Protocols/decisions of a company/organisation |
TIF | 96.45 KB | 02.06.2020 | 01.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.24 KB | 02.06.2020 | 01.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 02.06.2020 | 06.06.2007 | 1 |
Application |
TIF | 91.96 KB | 02.06.2020 | 24.05.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 16.89 KB | 02.06.2020 | 24.05.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 14.47 KB | 02.06.2020 | 24.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.34 KB | 02.06.2020 | 24.05.2007 | 2 |
Purchase/lease agreement |
TIF | 152.21 KB | 02.06.2020 | 24.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 02.06.2020 | 24.08.2005 | 2 |
Application |
TIF | 159.87 KB | 02.06.2020 | 19.08.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 02.06.2020 | 19.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 02.06.2020 | 19.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 02.06.2020 | 19.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 02.06.2020 | 19.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 02.06.2020 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 02.06.2020 | 19.08.2005 | 1 |
Sample report |
TIF | 29.89 KB | 02.06.2020 | 17.08.2005 | 1 |
Sample report |
TIF | 38.59 KB | 02.06.2020 | 12.08.2005 | 1 |
Application |
TIF | 112.48 KB | 02.06.2020 | 08.04.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 12.31 KB | 02.06.2020 | 08.04.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 12.22 KB | 02.06.2020 | 08.04.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 12.95 KB | 02.06.2020 | 08.04.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 13.37 KB | 02.06.2020 | 08.04.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 13.34 KB | 02.06.2020 | 08.04.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 12.79 KB | 02.06.2020 | 08.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.31 KB | 02.06.2020 | 08.04.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 02.06.2020 | 15.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 02.06.2020 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.03 KB | 02.06.2020 | 10.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.87 KB | 02.06.2020 | 09.02.2005 | 1 |
Application |
TIF | 96.62 KB | 02.06.2020 | 09.02.2005 | 3 |
Sample report |
TIF | 29.43 KB | 02.06.2020 | 03.08.2004 | 1 |
Application |
TIF | 112.83 KB | 02.06.2020 | 31.07.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.93 KB | 02.06.2020 | 31.07.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.71 KB | 02.06.2020 | 25.07.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 11.59 KB | 02.06.2020 | 21.07.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 11.2 KB | 02.06.2020 | 21.07.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 11.24 KB | 02.06.2020 | 21.07.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 11.38 KB | 02.06.2020 | 21.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 28.05.2020 | 02.04.2003 | 1 |
Registration certificates |
TIF | 37.63 KB | 28.05.2020 | 02.04.2003 | 1 |
Registration certificates |
TIF | 45.15 KB | 28.05.2020 | 02.04.2003 | 1 |
Submission/Application |
TIF | 42.11 KB | 28.05.2020 | 01.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 28.05.2020 | 31.03.2003 | 1 |
Registration certificates |
TIF | 51.93 KB | 28.05.2020 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 28.05.2020 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 28.05.2020 | 17.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.47 KB | 28.05.2020 | 14.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 28.05.2020 | 07.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 28.05.2020 | 07.03.2003 | 1 |
Sample report |
TIF | 25.15 KB | 28.05.2020 | 07.03.2003 | 1 |
Application |
TIF | 286.9 KB | 28.05.2020 | 04.03.2003 | 8 |
Other documents |
TIF | 24.16 KB | 02.06.2020 | 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