Ekstrio, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
59 by paid taxes
24 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 "Ekstrio" |
Registration number, date | 40003418046, 10.11.1998 |
VAT number | LV40003418046 from 13.01.2004 Europe VAT register |
Register, date | Commercial Register, 23.12.2003 |
Legal address | Tallinas iela 36 – 5, Rīga, LV-1001 Check address owners |
Fixed capital | 2 845 EUR, registered payment 16.05.2016 |
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, €) | 11.09 | 3.92 | 23.05 |
Personal income tax (thousands, €) | 0.28 | 0.08 | 0.55 |
Statutory social insurance contributions (thousands, €) | 2.81 | 2.27 | 2.27 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Izdevniecības, apgādi |
---|---|
Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
Field from SRS | Citi izdevējdarbības veidi (58.19) |
CSP industry | Citi izdevējdarbības veidi (58.19) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | 05.04.2016 | 16.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "EKSTRIO" | Until 23.12.2003 | 21 year ago |
---|
Historical addresses
Rīga, Artilērijas iela 23-14 | Until 23.12.2003 | 21 year ago |
---|---|---|
Rīga, Malienas iela 3 - 17 | Until 24.03.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (99.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (113.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (114.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (115.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (113.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (115.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
dalibn lem | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (199.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.41 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | XML | ||||
2009 |
Annual report | 17.03.2010 | TIF (580.31 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (577.96 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (155.78 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (133 KB) | ||
2005 |
Annual report | 04.11.2006 | PDF (646.08 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.76 KB | 03.03.2023 | 05.04.2016 | 1 |
Articles of Association |
TIF | 42.33 KB | 03.03.2023 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 65.66 KB | 03.03.2023 | 05.04.2016 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 54.13 KB | 24.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 03.03.2023 | 16.05.2016 | 2 |
Application |
TIF | 115.45 KB | 03.03.2023 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.42 KB | 03.03.2023 | 05.04.2016 | 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