Extra People, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
10 by profit
31 by paid taxes
20 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 "Extra People" |
| Registration number, date | 40103457139, 09.09.2011 |
| VAT number | LV40103457139 from 08.11.2017 Europe VAT register |
| Register, date | Commercial Register, 09.09.2011 |
| Legal address | Mazā Nometņu iela 10 – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 02.01.2023 |
| 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, €) | 12.41 | 1.91 | 2.77 |
| Personal income tax (thousands, €) | 3.97 | 0.22 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 6.25 | 0.22 | 0.96 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nodrošināšana ar darbaspēku uz laiku |
|---|---|
| Branch from zl.lv (NACE2) | Nodrošināšana ar personālu uz laiku (78.2) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 31.03.2014 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 31.12.2022 | 02.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Extra People", SIA
Mazā Nometņu 10-1, Rīga LV-1002 Check address owners
Nodrošināšana ar darbaspēku uz laiku
Historical company names
| Sabiedrība ar ierobežotu atbildību "Broz inc" | Until 31.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Zemitāna laukums 8-2 | Until 31.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (351.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (434.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (294.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (613.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (339.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (571.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (320.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.10.2017 | PDF (511.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EXTRA People vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 09.09.2011 - 31.12.2012 | 01.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Broz | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.74 KB | 02.01.2023 | 02.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.6 KB | 02.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
EDOC | 19.1 KB | 02.01.2023 | 31.12.2022 | 1 |
Articles of Association |
EDOC | 18.71 KB | 02.01.2023 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.05 KB | 17.09.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.05 KB | 17.09.2020 | 11.09.2020 | 1 |
Articles of Association |
DOCX | 14.22 KB | 17.09.2020 | 11.09.2020 | 1 |
Articles of Association |
DOCX | 14.22 KB | 17.09.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.06 KB | 01.04.2014 | 04.03.2014 | 1 |
Articles of Association |
TIF | 43.82 KB | 01.04.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 55.68 KB | 01.04.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 91.02 KB | 01.04.2014 | 03.03.2014 | 3 |
Articles of Association |
TIF | 13.58 KB | 13.09.2011 | 31.08.2011 | 1 |
Memorandum of Association |
TIF | 19.44 KB | 13.09.2011 | 31.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 24.58 KB | 02.01.2023 | 02.01.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.92 KB | 02.01.2023 | 02.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 150.92 KB | 02.01.2023 | 02.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.97 KB | 02.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.09.2020 | 17.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.46 KB | 17.09.2020 | 11.09.2020 | 1 |
Articles of Association |
EDOC | 20.35 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 46.17 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 41.1 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 41.1 KB | 17.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 17.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.45 KB | 17.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 17.09.2020 | 11.09.2020 | 1 |
Registration certificates |
TIF | 32.2 KB | 02.02.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.45 KB | 01.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 274.64 KB | 01.04.2014 | 04.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.08 KB | 01.04.2014 | 04.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 01.04.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 13.09.2011 | 09.09.2011 | 2 |
Registration certificates |
TIF | 25.58 KB | 13.09.2011 | 09.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 13.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 308.02 KB | 13.09.2011 | 31.08.2011 | 7 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 13.09.2011 | 31.08.2011 | 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