EXTELA, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
187 by profit
185 by paid taxes
60 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 "EXTELA" |
| Registration number, date | 42103023372, 06.04.2000 |
| VAT number | LV42103023372 from 21.09.2000 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Klaipēdas iela 78 – 35, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 31.05.2016 |
| 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, €) | 19 | 18.93 | 17.08 |
| Personal income tax (thousands, €) | 5.84 | 5.95 | 5.94 |
| Statutory social insurance contributions (thousands, €) | 10.26 | 10.43 | 10.47 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 31.05.2016 |
* 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 | 24.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "LINKEDWITH" | Until 28.06.2002 | 23 years ago |
|---|
Historical addresses
| Liepāja, Lielā iela 10/Radio iela 19a | Until 20.12.2004 | 21 year ago |
|---|---|---|
| Liepāja, Lielā iela 10 | Until 23.08.2005 | 20 years ago |
| Liepāja, Uliha iela 57 | Until 03.11.2009 | 16 years ago |
| Liepāja, Kungu iela 25 - 1A | Until 10.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (81.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (81.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (81.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (81.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (304.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (476.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (147.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (231.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (360.33 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (988.69 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (606.84 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (400.71 KB) | ||
2005 |
Annual report | 02.06.2016 | TIF (1.28 MB) | ||
2004 |
Annual report | 02.06.2016 | TIF (1.13 MB) | ||
2003 |
Annual report | 02.06.2016 | TIF (930.42 KB) | ||
2002 |
Annual report | 02.06.2016 | TIF (1.26 MB) | ||
2001 |
Annual report | 02.06.2016 | TIF (1.31 MB) | ||
2000 |
Annual report | 02.06.2016 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.18 KB | 02.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 62.53 KB | 02.06.2016 | 24.05.2016 | 2 |
Shareholders’ register |
TIF | 55.33 KB | 02.06.2016 | 24.05.2016 | 2 |
Shareholders’ register |
TIF | 234.57 KB | 01.03.2024 | 06.12.2004 | 1 |
Articles of Association |
TIF | 43.79 KB | 02.06.2016 | 06.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 25 KB | 02.06.2016 | 02.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 462.04 KB | 01.03.2024 | 14.06.2002 | 1 |
Articles of Association |
TIF | 7.53 MB | 01.03.2024 | 31.03.2000 | 10 |
Memorandum of association |
TIF | 1.67 MB | 01.03.2024 | 30.03.2000 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 2.05 MB | 01.03.2024 | 24.03.2000 | 3 |
Shareholders’ register |
TIF | 298.43 KB | 01.03.2024 | 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 | 61.93 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 44.48 KB | 10.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 44.48 KB | 10.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 02.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 232.16 KB | 02.06.2016 | 26.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.6 KB | 02.06.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 02.06.2016 | 03.11.2009 | 1 |
Application |
TIF | 85.68 KB | 02.06.2016 | 29.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.15 KB | 01.03.2024 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.24 KB | 01.03.2024 | 27.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 02.06.2016 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 02.06.2016 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.68 KB | 01.03.2024 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.67 KB | 01.03.2024 | 17.03.2008 | 1 |
Application |
TIF | 131.77 KB | 02.06.2016 | 17.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 02.06.2016 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 02.06.2016 | 23.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 292.2 KB | 01.03.2024 | 18.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 282.04 KB | 01.03.2024 | 18.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 02.06.2016 | 18.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 02.06.2016 | 20.12.2004 | 1 |
Registration certificates |
TIF | 27.39 KB | 02.06.2016 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 294.57 KB | 01.03.2024 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 266.61 KB | 01.03.2024 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 155.57 KB | 01.03.2024 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 168.89 KB | 01.03.2024 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 148.07 KB | 01.03.2024 | 06.12.2004 | 1 |
Application |
TIF | 131.69 KB | 02.06.2016 | 06.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.05 KB | 02.06.2016 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 756.67 KB | 01.03.2024 | 30.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 239.99 KB | 01.03.2024 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 259.23 KB | 01.03.2024 | 15.12.2003 | 1 |
Application |
TIF | 3.68 MB | 01.03.2024 | 10.12.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 295.06 KB | 01.03.2024 | 10.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.86 KB | 02.06.2016 | 03.01.2003 | 1 |
Other documents |
TIF | 416.45 KB | 01.03.2024 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 297.42 KB | 01.03.2024 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 287.37 KB | 01.03.2024 | 06.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 572.21 KB | 01.03.2024 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 503.75 KB | 01.03.2024 | 28.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 995.12 KB | 01.03.2024 | 17.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 944.43 KB | 01.03.2024 | 17.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 02.06.2016 | 14.06.2002 | 1 |
Submission/Application |
TIF | 20.68 KB | 02.06.2016 | 14.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 298.65 KB | 01.03.2024 | 06.04.2000 | 1 |
Registration certificates |
TIF | 3.43 MB | 01.03.2024 | 06.04.2000 | 1 |
Registration certificates |
TIF | 896.4 KB | 01.03.2024 | 06.04.2000 | 1 |
Registration certificates |
TIF | 843.96 KB | 01.03.2024 | 06.04.2000 | 1 |
Application |
TIF | 2.28 MB | 01.03.2024 | 31.03.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 325.05 KB | 01.03.2024 | 31.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 568.26 KB | 01.03.2024 | 31.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.19 KB | 01.03.2024 | 30.03.2000 | 1 |
Sample report |
TIF | 431.63 KB | 01.03.2024 | 28.03.2000 | 1 |
Confirmation or consent to legal address |
TIF | 313.64 KB | 01.03.2024 | 27.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 403.16 KB | 01.03.2024 | 27.03.2000 | 1 |
Sample report |
TIF | 440.52 KB | 01.03.2024 | 24.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 4.64 MB | 01.03.2024 | 15.03.2000 | 9 |
Other documents |
TIF | 678.8 KB | 01.03.2024 | 28.12.1998 | 1 |
Copy of the personal identification document |
TIF | 1.57 MB | 01.03.2024 | 22.10.1997 | 1 |
Copy of the personal identification document |
TIF | 863.77 KB | 01.03.2024 | 12.07.1996 | 2 |
Application |
TIF | 110.39 KB | 02.06.2016 | 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