Extra Clean, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
24 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Extra Clean"
Registration number, date 40103987814, 22.04.2016
VAT number LV40103987814 from 07.06.2016 Europe VAT register
Register, date Commercial Register, 22.04.2016
Legal address Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 3 000 EUR , registered 22.04.2016 (registered payment 22.04.2016: 1 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 108.32 63.93 56
Personal income tax (thousands, €) 20.97 11.7 10.81
Statutory social insurance contributions (thousands, €) 50.35 28.69 26.09
Average employees count 12 14 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   22.04.2016
* 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 % 3 000 € 1 € 3 000 Latvia 22.04.2016 22.04.2016

Apply information changes

ML

"Extra Clean", SIA

Rumbula, Granīta 26, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners

Auto remonts, apkope

Historical addresses

Stopiņu nov., Rumbula, Granīta iela 26 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (117.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (1.12 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Gada parsk Extra informacija par sabiedribu PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
extra Informacija PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Extra Informacija PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (662.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (188.5 KB) €11.00

2016

 Annual report 22.04.2016 - 31.12.2016 13.04.2017  PDF (642.22 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 40.06 KB 02.05.2016 21.04.2016 1

Articles of Association

 TIF 19.07 KB 02.05.2016 19.04.2016 1

Shareholders’ register

TIF 76.45 KB 02.05.2016 19.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 367.14 KB 10.09.2020 10.09.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 352.97 KB 10.09.2020 10.09.2020 1

Orders/request/cover notes of court bailiffs

 PDF 370.42 KB 08.07.2020 08.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 356.24 KB 08.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 182.51 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 12.04.2017 12.04.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 113.37 KB 10.04.2017 10.04.2017 1

Orders/request/cover notes of court bailiffs

 DOC 119 KB 10.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.94 KB 11.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.94 KB 11.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 11.11.2016 11.11.2016 1

Orders/request/cover notes of court bailiffs

 PDF 364.74 KB 09.11.2016 08.11.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 358.94 KB 09.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.28 KB 02.05.2016 22.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.31 KB 02.05.2016 21.04.2016 1

Announcement regarding the legal address

 TIF 17.53 KB 02.05.2016 19.04.2016 1

Application

 TIF 177.37 KB 02.05.2016 19.04.2016 3

Confirmation or consent to legal address

 TIF 21.23 KB 02.05.2016 19.04.2016 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