EXTRON BALTIC, SIA

Limited Liability Company, Average company
Place in branch
5 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXTRON BALTIC"
Registration number, date 50003874231, 15.11.2006
VAT number LV50003874231 from 09.10.2007 Europe VAT register
Register, date Commercial Register, 15.11.2006
Legal address Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners
Fixed capital 7 823 907 EUR, registered payment 27.12.2021
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, €) 1231.19 939.51 1236.68
Personal income tax (thousands, €) 283.04 246.68 337.26
Statutory social insurance contributions (thousands, €) 492.38 432.25 595.89
Average employees count 67 80 94

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: via legal arrangement as the authorizing person

Control type: on grounds of the business relations

Control type: on grounds of the property right

Control type: via legal arrangement as the authorizing person

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   06.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   25.02.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   09.08.2019
* 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

Sabiedrība ar ierobežotu atbildību "Extron Investments"

Reg. no. 40103465282
Rīga, Daugavgrīvas iela 93

100 % 7 823 907 € 1 € 7 823 907 Latvia 01.12.2021 27.12.2021

Apply information changes

ML

"Extron Baltic", SIA

Daugavgrīvas 93, Rīga, LV-1007 Check address owners

Stividoru pakalpojumi

http://www.extron.lv

Historical addresses

Rīga, Valdeķu iela 53-84 Until 24.11.2009 15 years ago
Rīga, Daugavgrīvas iela 93 Until 18.02.2020 4 years ago
Rīga, Smilšu iela 10 - 204 Until 23.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP2024 PDF
ZR zinojums Extron Baltic 2023 LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 PDF
ZR zinojums Extron Baltic 2022 LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EB 2021 PDF
ZR zinojums Extron Baltic 2021 LV EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EB 2020 PDF
ZR zinojums Extron Baltic 2020 LV EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
EB revid zinoj 2019 PDF
EB vad zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
GP Extron Baltic revidentu zinojums 2019 PDF
GP Extron Baltic vadibas zinojums 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
EB revid.zinoj.2017 PDF
EB vad.zinoj 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
EB Vad.zinoj. 2016 PDF
ZR zi ojums 31.07.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.08.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums Extron GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad zin Extron 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums GP2011 PDF

2010

Annual report 26.05.2011  TIF (597.7 KB)

2009

Annual report 29.03.2010  TIF (440.75 KB)

2008

Annual report 13.05.2009  TIF (444.36 KB)

2007

Annual report 13.08.2008  TIF (299.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.68 KB 22.12.2021 01.12.2021 1

Amendments to the Articles of Association

DOCX 21.63 KB 15.12.2021 24.08.2021 2

Regulations for the increase/reduction of the equity

DOCX 21.54 KB 15.12.2021 24.08.2021 1

Articles of Association

DOCX 25.15 KB 15.12.2021 23.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 50.52 KB 03.12.2021 23.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 51.03 KB 09.07.2021 06.07.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 151.33 KB 25.09.2017 20.09.2017 3

Shareholders’ register

DOCX 20.79 KB 19.07.2017 07.04.2017 1

Amendments to the Articles of Association

TIF 17.76 KB 05.01.2017 19.12.2016 1

Articles of Association

TIF 167.15 KB 05.01.2017 19.12.2016 4

Regulations for the increase/reduction of the equity

TIF 47.68 KB 05.01.2017 19.12.2016 1

Shareholders’ register

TIF 84.09 KB 05.01.2017 19.12.2016 3

Amendments to the Articles of Association

TIF 78.01 KB 05.09.2016 23.08.2016 2

Articles of Association

TIF 181.1 KB 05.09.2016 23.08.2016 3

Amendments to the Articles of Association

TIF 19.18 KB 10.02.2016 04.02.2016 1

Articles of Association

TIF 122.78 KB 10.02.2016 04.02.2016 3

Articles of Association

TIF 145.05 KB 22.05.2014 06.05.2014 3

Articles of Association

TIF 92.09 KB 16.04.2014 05.03.2014 2

Shareholders’ register

TIF 94.42 KB 16.04.2014 05.03.2014 2

Shareholders’ register

TIF 23.62 KB 26.06.2013 10.06.2013 1

Memorandum of association or other equivalent documents of foreign companies

TIF 133.64 KB 26.06.2013 15.08.2012 4

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 177.9 KB 26.06.2013 15.08.2012 5

Shareholders’ register

TIF 25.24 KB 17.10.2007 28.03.2007 1

Amendments to the Articles of Association

TIF 10.74 KB 17.10.2007 22.03.2007 1

Articles of Association

TIF 20.54 KB 17.10.2007 22.03.2007 1

Regulations for the increase/reduction of the equity

TIF 17.08 KB 17.10.2007 22.03.2007 1

Shareholders’ register

TIF 26.3 KB 17.10.2007 14.02.2007 1

Amendments to the Articles of Association

TIF 11.05 KB 17.10.2007 26.01.2007 1

Articles of Association

TIF 20.29 KB 17.10.2007 26.01.2007 1

Regulations for the increase/reduction of the equity

TIF 17.35 KB 17.10.2007 26.01.2007 1

Shareholders’ register

TIF 25.24 KB 17.10.2007 24.01.2007 1

Articles of Association

TIF 15.1 KB 17.10.2007 08.11.2006 1

Memorandum of Association

TIF 20.12 KB 17.10.2007 08.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.01 KB 06.09.2024 02.09.2024 1

Protocols/decisions of a company/organisation

EDOC 40 KB 06.09.2024 16.08.2024 1

Application

EDOC 74.51 KB 09.02.2024 05.02.2024 10

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 19.04.2022 19.04.2022 2

Application

DOCX 44.99 KB 19.04.2022 31.03.2022 1

Application

DOCX 44.99 KB 19.04.2022 31.03.2022 1

Application

DOCX 84.4 KB 19.04.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.33 KB 19.04.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.33 KB 19.04.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.89 MB 19.04.2022 09.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.89 MB 19.04.2022 09.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.74 MB 19.04.2022 07.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.74 MB 19.04.2022 07.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.75 MB 19.04.2022 26.01.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.75 MB 19.04.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 27.12.2021 27.12.2021 2

Acceptance-conveyance act

DOCX 75.73 KB 22.12.2021 22.12.2021 1

Acceptance-conveyance act

DOCX 75.73 KB 22.12.2021 22.12.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.48 KB 15.12.2021 14.12.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.48 KB 15.12.2021 14.12.2021 1

Application

DOCX 42.07 KB 15.12.2021 13.12.2021 4

Application

DOCX 42.07 KB 15.12.2021 13.12.2021 4

Application of shareholders or third persons for the acquisition of shares

DOCX 15.85 KB 15.12.2021 13.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.85 KB 15.12.2021 13.12.2021 1

Shareholders’ register

EDOC 35.05 KB 22.12.2021 01.12.2021 1

Application

DOCX 33.44 KB 03.12.2021 01.12.2021 3

Application

DOCX 33.44 KB 03.12.2021 01.12.2021 3

Copy of the personal identification document

PDF 1.07 MB 19.04.2022 30.09.2021 1

Copy of the personal identification document

PDF 1.07 MB 19.04.2022 30.09.2021 1

Amendments to the Articles of Association

EDOC 35.68 KB 15.12.2021 24.08.2021 2

Regulations for the increase/reduction of the equity

EDOC 35.35 KB 15.12.2021 24.08.2021 1

Articles of Association

EDOC 50.65 KB 15.12.2021 23.08.2021 2

Appraisal reports

PDF 168.39 KB 15.12.2021 23.08.2021 2

Appraisal reports

PDF 168.39 KB 15.12.2021 23.08.2021 2

Appraisal reports

TXT 178 B 15.12.2021 23.08.2021 2

Protocols/decisions of a company/organisation

DOCX 27.36 KB 15.12.2021 23.08.2021 2

Protocols/decisions of a company/organisation

DOCX 27.36 KB 15.12.2021 23.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 76.72 KB 03.12.2021 23.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 14.07.2021 14.07.2021 2

Application

DOCX 34.37 KB 09.07.2021 07.07.2021 2

Application

EDOC 47.84 KB 09.07.2021 07.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 77.4 KB 09.07.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 23.04.2021 23.04.2021 2

Application

DOCX 93.2 KB 23.04.2021 06.04.2021 1

Application

EDOC 109.98 KB 23.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

RTF 52.97 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.45 KB 16.04.2020 16.04.2020 2

Application

DOCX 46.37 KB 16.04.2020 09.04.2020 3

Application

DOCX 46.37 KB 16.04.2020 09.04.2020 3

Application

EDOC 67.03 KB 16.04.2020 09.04.2020 3

Protocols/decisions of a company/organisation

DOCX 19.85 KB 16.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.85 KB 16.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

EDOC 41.25 KB 16.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 25.02.2020 25.02.2020 2

Application

EDOC 38.15 KB 25.02.2020 20.02.2020 3

Application

DOC 102.5 KB 25.02.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 18.02.2020 18.02.2020 2

Application

DOCX 43.84 KB 18.02.2020 17.02.2020 1

Application

EDOC 64.07 KB 18.02.2020 17.02.2020 1

Confirmation or consent to legal address

EDOC 23.73 KB 18.02.2020 17.02.2020 1

Confirmation or consent to legal address

DOC 24.5 KB 18.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 09.08.2019 09.08.2019 2

Application

EDOC 79.77 KB 09.08.2019 30.07.2019 6

Application

DOCX 48.03 KB 09.08.2019 30.07.2019 6

Protocols/decisions of a company/organisation

DOCX 22.96 KB 09.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

EDOC 44.02 KB 09.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 117.35 KB 07.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.01 KB 27.09.2017 27.09.2017 2

Announcement regarding the reorganisation

TIF 27.94 KB 25.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 19.07.2017 19.07.2017 2

Application

PDF 6.89 MB 19.07.2017 18.04.2017 25

Application

PDF 6.76 MB 19.07.2017 18.04.2017 25

Shareholders’ register

EDOC 33.47 KB 19.07.2017 07.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 92.11 KB 19.07.2017 28.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 92.07 KB 19.07.2017 28.03.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 94.74 KB 19.07.2017 28.03.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 94.76 KB 19.07.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.6 KB 28.12.2016 28.12.2016 1

Application

TIF 213.1 KB 05.01.2017 19.12.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 31.79 KB 05.01.2017 19.12.2016 1

Protocols/decisions of a company/organisation

TIF 140.94 KB 05.01.2017 19.12.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.65 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.65 KB 01.09.2016 01.09.2016 2

Application

TIF 1.47 MB 05.09.2016 23.08.2016 7

Protocols/decisions of a company/organisation

TIF 213.25 KB 05.09.2016 23.08.2016 5

Decisions / letters / protocols of public notaries

TIF 53.42 KB 07.06.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

TIF 68.86 KB 07.06.2016 31.05.2016 2

Application

TIF 304.19 KB 07.06.2016 27.05.2016 2

Notice of a member of the Board regarding the resignation

TIF 19.44 KB 07.06.2016 27.05.2016 1

Application

TIF 359.23 KB 07.06.2016 25.05.2016 4

Notice of a member of the supervisory board regarding the resignation

TIF 18.5 KB 07.06.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 63.35 KB 10.02.2016 08.02.2016 2

Application

TIF 366.75 KB 10.02.2016 04.02.2016 4

Protocols/decisions of a company/organisation

TIF 120.18 KB 10.02.2016 04.02.2016 3

Decisions / letters / protocols of public notaries

TIF 50.19 KB 05.02.2016 04.02.2016 2

Application

TIF 144.49 KB 05.02.2016 03.02.2016 2

Notice of a member of the supervisory board regarding the resignation

TIF 23.19 KB 05.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

TIF 46.92 KB 14.05.2015 07.05.2015 2

Application

TIF 157.94 KB 14.05.2015 29.04.2015 4

Protocols/decisions of a company/organisation

TIF 98.52 KB 14.05.2015 29.04.2015 3

Decisions / letters / protocols of public notaries

TIF 83.19 KB 22.05.2014 16.05.2014 2

Application

TIF 251.69 KB 22.05.2014 06.05.2014 5

Consent of members of the supervisory board

TIF 52.28 KB 22.05.2014 06.05.2014 3

Protocols/decisions of a company/organisation

TIF 213.04 KB 22.05.2014 06.05.2014 5

Decisions / letters / protocols of public notaries

TIF 84.92 KB 16.04.2014 14.04.2014 2

Application

TIF 410.09 KB 16.04.2014 05.03.2014 7

Protocols/decisions of a company/organisation

TIF 114.85 KB 16.04.2014 05.03.2014 3

Decisions / letters / protocols of public notaries

TIF 32.17 KB 26.06.2013 21.06.2013 1

Application

TIF 99.92 KB 26.06.2013 10.06.2013 3

Cover letter

TIF 36.13 KB 26.06.2013 20.08.2012 2

Cover letter

TIF 27.73 KB 26.06.2013 20.08.2012 1

Power of attorney, act of empowerment

TIF 75.11 KB 26.06.2013 15.08.2012 2

Power of attorney, act of empowerment

TIF 81.54 KB 26.06.2013 15.08.2012 2

Protocols/decisions of a company/organisation

TIF 34.51 KB 26.06.2013 14.08.2012 1

Protocols/decisions of a company/organisation

TIF 46.21 KB 26.06.2013 14.08.2012 1

Decisions / letters / protocols of public notaries

TIF 38.17 KB 13.10.2010 11.10.2010 1

Cover letter

TIF 30.49 KB 13.10.2010 05.10.2010 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 31.19 KB 13.10.2010 04.10.2010 1

Decisions / letters / protocols of public notaries

TIF 44.35 KB 26.11.2009 24.11.2009 2

Application

TIF 260.56 KB 26.11.2009 27.10.2009 8

Sample report

TIF 24.07 KB 26.11.2009 27.10.2009 1

Protocols/decisions of a company/organisation

TIF 24.57 KB 26.11.2009 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 39.18 KB 02.12.2008 25.11.2008 1

Cover letter

TIF 56.6 KB 02.12.2008 21.11.2008 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 64.31 KB 02.12.2008 12.11.2008 1

Decisions / letters / protocols of public notaries

TIF 38.01 KB 02.12.2008 25.09.2008 1

Cover letter

TIF 24.98 KB 02.12.2008 23.09.2008 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 39.65 KB 02.12.2008 18.09.2008 1

Decisions / letters / protocols of public notaries

TIF 38.03 KB 02.12.2008 20.06.2008 1

Cover letter

TIF 28.91 KB 02.12.2008 19.06.2008 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 62.71 KB 02.12.2008 17.06.2008 2

Application

TIF 38.23 KB 17.10.2007 29.03.2007 2

Application

TIF 72.09 KB 17.10.2007 29.03.2007 2

Decisions / letters / protocols of public notaries

TIF 53.25 KB 17.10.2007 29.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.51 KB 17.10.2007 28.03.2007 1

Power of attorney, act of empowerment

TIF 9.64 KB 17.10.2007 28.03.2007 1

Application

TIF 18.89 KB 17.10.2007 22.03.2007 1

Protocols/decisions of a company/organisation

TIF 28.11 KB 17.10.2007 22.03.2007 1

Decisions / letters / protocols of public notaries

TIF 51.51 KB 17.10.2007 20.02.2007 2

Application

TIF 62.34 KB 17.10.2007 16.02.2007 2

Power of attorney, act of empowerment

TIF 7.61 KB 17.10.2007 16.02.2007 1

Receipts on the publication and state fees

TIF 32.83 KB 17.10.2007 16.02.2007 2

Application

TIF 19.12 KB 17.10.2007 26.01.2007 1

Protocols/decisions of a company/organisation

TIF 28.71 KB 17.10.2007 26.01.2007 1

Application

TIF 78.83 KB 17.10.2007 24.01.2007 2

Receipts on the publication and state fees

TIF 16.5 KB 17.10.2007 24.01.2007 1

Decisions / letters / protocols of public notaries

TIF 36.67 KB 17.10.2007 15.11.2006 2

Registration certificates

TIF 21.61 KB 17.10.2007 15.11.2006 1

Application

TIF 71.55 KB 17.10.2007 13.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 11.91 KB 17.10.2007 10.11.2006 1

Receipts on the publication and state fees

TIF 31.69 KB 17.10.2007 10.11.2006 2

Announcement regarding the legal address

TIF 7.97 KB 17.10.2007 08.11.2006 1

Other documents

TIF 2.52 MB 17.10.2007 18.10.2006 74
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