Extron Investments, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
8K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Extron Investments"
Registration number, date 40103465282, 03.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2011
Legal address Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners
Fixed capital 3 526 880 EUR, registered payment 28.06.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2024
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 Member of the Board Jointly with all persons entitled to represent   25.02.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.08.2019
* 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

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

50 % 62 980 € 28 € 1 763 440 Latvia 07.09.2017 28.09.2017

SIA "MM investīcijas"

Reg. no. 40103259373
Rīga, Kuldīgas iela 51

22.50 % 28 341 € 28 € 793 548 Latvia 19.12.2016 28.12.2016

"IVN Invest" SIA

Reg. no. 40103652561
Olaines nov., Olaine, Rūpnīcu iela 4

22.50 % 28 341 € 28 € 793 548 Latvia 19.12.2016 28.12.2016

SIA "TRANSMATIKA"

Reg. no. 50003714941
Rīga, Codes iela 12

5 % 6 298 € 28 € 176 344 Latvia 19.12.2016 28.12.2016

Historical addresses

Rīga, Alberta iela 1-1 Until 23.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums EI 2022 PDF

2022

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

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums EI 2021 PDF

2021

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

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 31.10.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums EI 2020 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EI 2020 PDF
ZR zinojums Extron Investments 2020 LV EDOC

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 30.07.2020  ZIP
Annual report 2019 PDF
EI vad zinojums 2019 PDF

2019

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

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
EI GP 2018 vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
EI GP 2018 revidenta zinojums PDF
EI GP 2018 vadibas zinojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
EI vad.zinoj2017 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
EI vad.zinoj2017 PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 31.07.2017  ZIP
Annual report 2016 PDF
EI konsol VZ 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  PDF (2.51 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.09.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. (1) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.05.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Extron Investments GP 2013 vad zinojums PDF

2012

 Annual report 24.10.2013  TIF (78.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 24.7 KB 28.09.2017 07.09.2017 2

Shareholders’ register

DOCX 23.98 KB 22.06.2017 07.04.2017 2

Shareholders’ register

DOCX 23.98 KB 22.06.2017 07.04.2017 2

Amendments to the Articles of Association

 TIF 17.43 KB 04.01.2017 19.12.2016 1

Articles of Association

 TIF 164.98 KB 04.01.2017 19.12.2016 3

Regulations for the increase/reduction of the equity

 TIF 48.82 KB 04.01.2017 19.12.2016 1

Shareholders’ register

TIF 111.8 KB 04.01.2017 19.12.2016 3

Shareholders’ register

TIF 114.51 KB 16.12.2016 12.12.2016 3

Shareholders’ register

TIF 145.88 KB 16.12.2016 12.12.2016 3

Amendments to the Articles of Association

 TIF 18.21 KB 06.10.2016 27.09.2016 1

Articles of Association

 TIF 165.13 KB 06.10.2016 27.09.2016 3

Regulations for the increase/reduction of the equity

 TIF 53.69 KB 06.10.2016 27.09.2016 1

Shareholders’ register

TIF 105.07 KB 06.10.2016 27.09.2016 3

Shareholders’ register

TIF 175.73 KB 30.09.2016 13.09.2016 3

Shareholders’ register

TIF 168.13 KB 30.09.2016 13.09.2016 3

Amendments to the Articles of Association

 TIF 51.59 KB 12.09.2016 23.08.2016 1

Articles of Association

 TIF 155.73 KB 12.09.2016 23.08.2016 3

Regulations for the increase/reduction of the equity

 TIF 52.27 KB 12.09.2016 23.08.2016 1

Shareholders’ register

TIF 96.02 KB 12.09.2016 23.08.2016 2

Shareholders’ register

TIF 106.61 KB 27.01.2016 23.12.2015 2

Amendments to the Articles of Association

 TIF 18.67 KB 27.01.2016 01.12.2015 1

Articles of Association

 TIF 134.79 KB 27.01.2016 01.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 51.1 KB 27.01.2016 01.12.2015 1

Amendments to the Articles of Association

 TIF 16.16 KB 19.11.2015 12.11.2015 1

Articles of Association

 TIF 100.14 KB 19.11.2015 12.11.2015 2

Shareholders’ register

TIF 93.73 KB 08.04.2015 13.03.2015 3

Shareholders’ register

TIF 121.47 KB 10.07.2014 29.05.2014 3

Shareholders’ register

TIF 146.52 KB 07.05.2014 28.04.2014 4

Amendments to the Articles of Association

 TIF 18.78 KB 07.05.2014 25.04.2014 1

Articles of Association

 TIF 102.77 KB 07.05.2014 25.04.2014 3

Shareholders’ register

TIF 108.61 KB 07.05.2014 25.04.2014 4

Shareholders’ register

TIF 76.59 KB 28.12.2013 14.12.2013 2

Amendments to the Articles of Association

 TIF 19.06 KB 28.12.2013 05.12.2013 1

Articles of Association

 TIF 72.93 KB 28.12.2013 05.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 24.41 KB 28.12.2013 05.12.2013 1

Articles of Association

 TIF 69.65 KB 24.09.2013 06.09.2013 2

Shareholders’ register

TIF 78.06 KB 24.09.2013 06.09.2013 3

Shareholders’ register

TIF 23.37 KB 27.05.2013 03.05.2012 1

Articles of Association

 TIF 19.17 KB 05.10.2011 29.09.2011 1

Memorandum of Association

 TIF 46.91 KB 05.10.2011 29.09.2011 1

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

TIF 128.85 KB 05.10.2011 08.07.2011 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 69.6 KB 02.02.2024 29.01.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.64 MB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 996.5 KB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 996.5 KB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.64 MB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 382.49 KB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 381.59 KB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 30.03.2022 30.03.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 84.4 KB 30.03.2022 30.03.2022 1

Copy of the personal identification document

 PDF 772.92 KB 30.03.2022 30.03.2022 1

Copy of the personal identification document

 PDF 772.92 KB 30.03.2022 30.03.2022 1

Copy of the personal identification document

 PDF 450.19 KB 30.03.2022 30.03.2022 1

Copy of the personal identification document

 PDF 174.14 KB 30.03.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63 KB 30.03.2022 30.03.2022 2

Application

 DOCX 43.97 KB 30.03.2022 24.03.2022 1

Application

 DOCX 43.97 KB 30.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 22.12.2021 22.12.2021 2

Application

 DOCX 40.05 KB 22.12.2021 15.12.2021 1

Application

 DOCX 40.05 KB 22.12.2021 15.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.48 KB 22.12.2021 15.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.48 KB 22.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 25.02.2020 25.02.2020 2

Application

 DOC 102 KB 20.02.2020 20.02.2020 3

Application

 EDOC 38.07 KB 20.02.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 07.08.2019 07.08.2019 2

Application

 DOCX 44.87 KB 07.08.2019 29.07.2019 5

Application

 EDOC 65.1 KB 07.08.2019 29.07.2019 5

Protocols/decisions of a company/organisation

 DOCX 26.57 KB 07.08.2019 29.07.2019 2

Protocols/decisions of a company/organisation

 EDOC 80.99 KB 07.08.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.75 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.51 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 106.47 KB 07.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.6 KB 28.09.2017 28.09.2017 2

Application

 EDOC 501.2 KB 28.09.2017 13.09.2017 3

Application

 DOCX 37.01 KB 28.09.2017 13.09.2017 3

Shareholders’ register

EDOC 722.75 KB 28.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.8 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 28.06.2017 28.06.2017 2

Application

 PDF 6.73 MB 20.04.2017 18.04.2017 25

Shareholders’ register

EDOC 51.75 KB 22.06.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 12.01.2017 12.01.2017 2

Application

 TIF 291.2 KB 12.01.2017 05.01.2017 6

Protocols/decisions of a company/organisation

 TIF 157.67 KB 12.01.2017 04.01.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.94 KB 28.12.2016 28.12.2016 2

Application

 TIF 996.37 KB 04.01.2017 19.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 125.92 KB 04.01.2017 19.12.2016 4

Protocols/decisions of a company/organisation

 TIF 292.49 KB 04.01.2017 19.12.2016 6

Decisions / letters / protocols of public notaries

 TIF 60.97 KB 16.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.41 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 14.12.2016 14.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 64.19 KB 16.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.07 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.07 KB 04.10.2016 04.10.2016 2

Application

 TIF 2.14 MB 06.10.2016 27.09.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 137.47 KB 06.10.2016 27.09.2016 4

Protocols/decisions of a company/organisation

 TIF 304.48 KB 06.10.2016 27.09.2016 6

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 20.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 20.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 20.09.2016 19.09.2016 2

Application

 TIF 710.51 KB 30.09.2016 13.09.2016 3

Application

 TIF 187.65 KB 16.12.2016 12.09.2016 4

Decisions / letters / protocols of public notaries

 DOCX 35.07 KB 07.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.28 KB 07.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.07 KB 07.09.2016 07.09.2016 1

Application

 TIF 1.94 MB 12.09.2016 23.08.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 127.03 KB 12.09.2016 23.08.2016 4

Bank statements or other document regarding the payment of the equity

TIF 162.82 KB 12.09.2016 23.08.2016 2

Protocols/decisions of a company/organisation

 TIF 384.96 KB 12.09.2016 23.08.2016 7

Bank statements or other document regarding the payment of the equity

TIF 162.18 KB 12.09.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.46 KB 03.06.2016 31.05.2016 2

Announcement regarding the legal address

 TIF 17.49 KB 03.06.2016 27.05.2016 1

Application

 TIF 185.59 KB 03.06.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 85.58 KB 27.01.2016 25.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 28.51 KB 27.01.2016 18.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 44.31 KB 27.01.2016 16.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 53.12 KB 27.01.2016 14.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 31.66 KB 27.01.2016 11.12.2015 1

Application

 TIF 178.72 KB 27.01.2016 01.12.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 121.23 KB 27.01.2016 01.12.2015 4

Protocols/decisions of a company/organisation

 TIF 300.06 KB 27.01.2016 01.12.2015 6

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 26.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.83 KB 19.11.2015 17.11.2015 2

Application

 TIF 157 KB 26.11.2015 16.11.2015 2

Notice of a member of the Board regarding the resignation

 TIF 24.23 KB 26.11.2015 16.11.2015 1

Application

 TIF 196.84 KB 19.11.2015 12.11.2015 4

Protocols/decisions of a company/organisation

 TIF 226.47 KB 19.11.2015 12.11.2015 5

Decisions / letters / protocols of public notaries

 TIF 43.73 KB 08.04.2015 02.04.2015 2

Application

 TIF 87.74 KB 08.04.2015 13.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.88 KB 10.07.2014 08.07.2014 2

Power of attorney, act of empowerment

 TIF 21.06 KB 10.07.2014 19.06.2014 1

Application

 TIF 113.87 KB 10.07.2014 29.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 60.8 KB 07.05.2014 30.04.2014 2

Application

 TIF 338.26 KB 07.05.2014 28.04.2014 10

Protocols/decisions of a company/organisation

 TIF 176.66 KB 07.05.2014 25.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 48.92 KB 28.12.2013 27.12.2013 2

Application

 TIF 139.26 KB 28.12.2013 14.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 27.6 KB 28.12.2013 14.12.2013 1

Protocols/decisions of a company/organisation

 TIF 123.83 KB 28.12.2013 05.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 53.73 KB 24.09.2013 20.09.2013 2

Application

 TIF 278.34 KB 24.09.2013 06.09.2013 5

Protocols/decisions of a company/organisation

 TIF 120.61 KB 24.09.2013 06.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 51.67 KB 27.05.2013 23.05.2013 2

Application

 TIF 198.27 KB 27.05.2013 13.05.2013 5

Confirmation or consent to legal address

 TIF 16.89 KB 27.05.2013 13.05.2013 1

Protocols/decisions of a company/organisation

 TIF 24 KB 27.05.2013 08.05.2013 1

Power of attorney, act of empowerment

 TIF 1.15 MB 27.05.2013 14.09.2012 11

Decisions / letters / protocols of public notaries

 TIF 43.35 KB 05.10.2011 03.10.2011 2

Registration certificates

 TIF 65.12 KB 05.10.2011 03.10.2011 1

Announcement regarding the legal address

 TIF 13.42 KB 05.10.2011 29.09.2011 1

Application

 TIF 166.47 KB 05.10.2011 29.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 19.18 KB 05.10.2011 29.09.2011 1

Confirmation or consent to legal address

 TIF 20.59 KB 05.10.2011 29.09.2011 1

Submission/Application

 TIF 12.1 KB 05.10.2011 29.09.2011 1

Power of attorney, act of empowerment

 TIF 989.56 KB 05.10.2011 14.09.2011 10

Registration certificate of a foreign organisation and translation thereof

 TIF 129.14 KB 05.10.2011 28.06.2011 5
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