ExtraTech, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "ExtraTech" |
| Registration number, date | 40203328652, 30.06.2021 |
| VAT number | LV40203328652 from 10.05.2022 Europe VAT register |
| Register, date | Commercial Register, 30.06.2021 |
| Legal address | Skolas iela 5 k-1, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.10.2021 |
| 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, €) | -0.1 | 6.6 | 0 |
| Personal income tax (thousands, €) | 0.79 | 2.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 4.48 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
|---|---|
| CSP industry | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2021 | 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 | 22.10.2021 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 26.04.2023 | 12.05.2023 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 26.04.2023 | 12.05.2023 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 26.04.2023 | 12.05.2023 |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Arsi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Tīnūžu pag., "Arsi" | Until 28.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Extratech vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 30.06.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.78 KB | 12.05.2023 | 26.04.2023 | 1 |
Articles of Association |
EDOC | 517.35 KB | 12.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 43.34 KB | 12.05.2023 | 26.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 20.54 KB | 22.10.2021 | 19.10.2021 | 2 |
Articles of Association |
DOCX | 20.49 KB | 22.10.2021 | 19.10.2021 | 2 |
Shareholders’ register |
DOC | 40 KB | 22.10.2021 | 19.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.89 KB | 22.10.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.89 KB | 22.10.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 15.76 KB | 30.06.2021 | 22.06.2021 | 1 |
Memorandum of association |
DOCX | 18.98 KB | 30.06.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 30.06.2021 | 22.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100 KB | 28.07.2023 | 28.07.2023 | 21 |
Application |
EDOC | 48.98 KB | 12.05.2023 | 08.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 73.78 KB | 12.05.2023 | 26.04.2023 | 2 |
Application |
EDOC | 57.67 KB | 22.10.2021 | 22.10.2021 | 3 |
Application |
DOCX | 44.54 KB | 22.10.2021 | 22.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 22.10.2021 | 22.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.32 KB | 22.10.2021 | 19.10.2021 | 2 |
Articles of Association |
EDOC | 34.24 KB | 22.10.2021 | 19.10.2021 | 2 |
Shareholders’ register |
EDOC | 27.26 KB | 22.10.2021 | 19.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.46 KB | 22.10.2021 | 05.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.11 KB | 22.10.2021 | 17.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.22 KB | 22.10.2021 | 16.08.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.06 KB | 22.10.2021 | 16.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.81 KB | 22.10.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 30.06.2021 | 30.06.2021 | 2 |
Announcement regarding the legal address |
DOCX | 14.11 KB | 30.06.2021 | 22.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.38 KB | 30.06.2021 | 22.06.2021 | 1 |
Articles of Association |
EDOC | 29.84 KB | 30.06.2021 | 22.06.2021 | 1 |
Application |
DOCX | 39.06 KB | 30.06.2021 | 22.06.2021 | 1 |
Application |
EDOC | 52.39 KB | 30.06.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.44 KB | 30.06.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.51 KB | 30.06.2021 | 22.06.2021 | 1 |
Memorandum of association |
EDOC | 32.96 KB | 30.06.2021 | 22.06.2021 | 1 |
Shareholders’ register |
EDOC | 26.96 KB | 30.06.2021 | 22.06.2021 | 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