EXTREME SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
439 by paid taxes
276 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 "EXTREME SOLUTIONS" |
| Registration number, date | 40003597352, 19.07.2002 |
| VAT number | LV40003597352 from 13.06.2005 Europe VAT register |
| Register, date | Commercial Register, 19.07.2002 |
| Legal address | Slokas iela 122A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.04.2016 |
| 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
- 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, €) | 20.9 | 17.48 | 27.49 |
| Personal income tax (thousands, €) | 4.91 | 3.79 | 4.19 |
| Statutory social insurance contributions (thousands, €) | 11.11 | 9.14 | 12.34 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2024 | 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 | 29.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2024 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 22.10.2024 | 29.10.2024 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 22.10.2024 | 29.10.2024 |
Historical addresses
| Rīga, Ilūkstes iela 101/1-40 | Until 31.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Puškina iela 1a | Until 16.11.2006 | 18 years ago |
| Rīga, Ganību dambis 13 k-1-164 | Until 09.02.2007 | 17 years ago |
| Rīga, Puškina iela 1a | Until 09.07.2009 | 15 years ago |
| Rīga, Sakas iela 25 | Until 29.10.2024 | 29 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240402 0004 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230426 0003 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220324 0005 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210420 0003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Extreme vadibas zin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Extreme vadibas zin 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Extreme vadibas zin 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Extreme vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Extr Piel1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Extreme vad zin 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Extreme vad zin 13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Extreme vad zin | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Extreme vad zin | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Extreme vad zin | RTF | ||||
2009 |
Annual report | 29.06.2010 | TIF (322.62 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (385.39 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (630.65 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (527.78 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (199.9 KB) | ||
2004 |
Annual report | 18.09.2024 | TIF (693.67 KB) | ||
2003 |
Annual report | 18.09.2024 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 102.75 KB | 28.10.2024 | 22.10.2024 | 1 |
Articles of Association |
EDOC | 88.79 KB | 28.10.2024 | 03.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 18.09.2024 | 11.04.2016 | 1 |
Articles of Association |
TIF | 16.68 KB | 18.09.2024 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 41.54 KB | 18.09.2024 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 16.59 KB | 18.09.2024 | 15.08.2009 | 1 |
Articles of Association |
TIF | 38.3 KB | 18.09.2024 | 15.02.2005 | 3 |
Shareholders’ register |
TIF | 31.31 KB | 18.09.2024 | 16.06.2004 | 1 |
Articles of Association |
TIF | 41.57 KB | 18.09.2024 | 15.06.2004 | 3 |
Articles of Association |
TIF | 208.96 KB | 18.09.2024 | 15.09.2003 | 6 |
Articles of Association |
TIF | 229.95 KB | 18.09.2024 | 12.07.2002 | 7 |
Memorandum of association |
TIF | 103.09 KB | 18.09.2024 | 12.07.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 389.23 KB | 29.10.2024 | 22.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
372.77 KB | 18.10.2024 | 18.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.22 KB | 17.10.2024 | 17.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 87.88 KB | 28.10.2024 | 03.10.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 118.57 KB | 29.10.2024 | 29.08.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 98.53 KB | 29.10.2024 | 29.08.2024 | 1 |
Application |
EDOC | 326.57 KB | 28.06.2024 | 26.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 18.09.2024 | 19.04.2016 | 2 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 18.09.2024 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 18.09.2024 | 07.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 18.09.2024 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 18.09.2024 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 18.09.2024 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 18.09.2024 | 14.08.2008 | 1 |
Application |
TIF | 103.88 KB | 18.09.2024 | 11.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 18.09.2024 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.51 KB | 18.09.2024 | 09.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 18.09.2024 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 18.09.2024 | 06.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 18.09.2024 | 05.02.2007 | 1 |
Application |
TIF | 74.9 KB | 18.09.2024 | 05.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.59 KB | 18.09.2024 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 18.09.2024 | 16.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 18.09.2024 | 14.11.2006 | 1 |
Application |
TIF | 69 KB | 18.09.2024 | 14.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 18.09.2024 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 18.09.2024 | 14.11.2006 | 1 |
Submission/Application |
TIF | 12.19 KB | 18.09.2024 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.3 KB | 18.09.2024 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 18.09.2024 | 17.06.2004 | 1 |
Application |
TIF | 236.04 KB | 18.09.2024 | 16.06.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 33.1 KB | 18.09.2024 | 16.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.73 KB | 18.09.2024 | 16.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.01 KB | 18.09.2024 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 18.09.2024 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.25 KB | 18.09.2024 | 15.06.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.66 KB | 18.09.2024 | 31.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 18.09.2024 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 18.09.2024 | 15.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.46 KB | 18.09.2024 | 14.10.2003 | 1 |
Application |
TIF | 150.42 KB | 18.09.2024 | 14.10.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 18.09.2024 | 14.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 18.09.2024 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 18.09.2024 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 18.09.2024 | 16.09.2003 | 1 |
Application |
TIF | 259.61 KB | 18.09.2024 | 15.09.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 18.09.2024 | 15.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 18.09.2024 | 15.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.33 KB | 18.09.2024 | 15.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 32.19 KB | 18.09.2024 | 15.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.24 KB | 18.09.2024 | 15.09.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 18.09.2024 | 15.09.2003 | 1 |
Sample report |
TIF | 31.04 KB | 18.09.2024 | 15.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 18.09.2024 | 19.07.2002 | 1 |
Registration certificates |
TIF | 58.07 KB | 18.09.2024 | 19.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 18.09.2024 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 18.09.2024 | 15.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.86 KB | 18.09.2024 | 12.07.2002 | 1 |
Application |
TIF | 386.15 KB | 18.09.2024 | 12.07.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 18.09.2024 | 12.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 18.09.2024 | 12.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.06 KB | 18.09.2024 | 12.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 25.89 KB | 18.09.2024 | 12.07.2002 | 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