EKSTRIM, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
21 by paid taxes
3 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 "EKSTRIM" |
| Registration number, date | 50103160301, 28.03.2008 |
| VAT number | LV50103160301 from 14.11.2017 Europe VAT register |
| Register, date | Commercial Register, 28.03.2008 |
| Legal address | Vidus prospekts 31 – 8, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.01.2017 |
| 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
- Negative 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, €) | 5.53 | 18.95 | 31.57 |
| Personal income tax (thousands, €) | 1.71 | 4.59 | 6.33 |
| Statutory social insurance contributions (thousands, €) | 2.8 | 7.44 | 10.29 |
| Average employees count | 2 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2021 | 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 | 03.03.2021 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 19.02.2021 | 03.03.2021 |
Historical addresses
| Rīga, Elizabetes iela 22 - 1 | Until 22.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 71 - 35 | Until 03.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (370.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (203.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (337.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (530.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (349.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (453.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 EKSTRIM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (334.89 KB) | |
2008 |
Annual report | 19.06.2009 | TIF (792.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 35.02 KB | 03.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
1.54 MB | 22.08.2017 | 15.08.2017 | 1 | |
Shareholders’ register |
133.26 KB | 04.01.2017 | 28.06.2016 | 1 | |
Articles of Association |
46.65 KB | 28.12.2016 | 28.06.2016 | 1 | |
Articles of Association |
TIF | 16.05 KB | 13.02.2009 | 26.03.2008 | 1 |
Memorandum of Association |
TIF | 25.49 KB | 13.02.2009 | 26.03.2008 | 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 | 66.01 KB | 03.03.2021 | 03.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 82.4 KB | 03.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.52 KB | 03.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 47.62 KB | 03.03.2021 | 26.02.2021 | 1 |
Application |
223.3 KB | 03.03.2021 | 22.02.2021 | 1 | |
Application |
EDOC | 223.66 KB | 03.03.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 34.91 KB | 03.03.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 28.29 KB | 03.03.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
7.36 MB | 22.08.2017 | 16.08.2017 | 25 | |
Application |
7.13 MB | 22.08.2017 | 16.08.2017 | 25 | |
Confirmation or consent to legal address |
EDOC | 143.95 KB | 22.08.2017 | 15.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 136 KB | 22.08.2017 | 15.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 144.99 KB | 22.08.2017 | 15.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 22.08.2017 | 15.08.2017 | 1 |
Shareholders’ register |
1.94 MB | 22.08.2017 | 15.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 05.01.2017 | 05.01.2017 | 2 |
Application |
70.32 KB | 28.12.2016 | 27.12.2016 | 1 | |
Application |
100.81 KB | 28.12.2016 | 27.12.2016 | 1 | |
Shareholders’ register |
163.82 KB | 04.01.2017 | 28.06.2016 | 1 | |
Articles of Association |
77.34 KB | 28.12.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
142.71 KB | 28.12.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
112.11 KB | 28.12.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 13.02.2009 | 28.03.2008 | 2 |
Registration certificates |
TIF | 21.87 KB | 13.02.2009 | 28.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 13.02.2009 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 13.02.2009 | 27.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 13.02.2009 | 26.03.2008 | 1 |
Application |
TIF | 121.98 KB | 13.02.2009 | 26.03.2008 | 3 |
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