EKSTRA AUTO, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKSTRA AUTO" |
| Registration number, date | 40103920817, 10.08.2015 |
| VAT number | None (excluded 15.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2015 |
| Legal address | Raunas iela 22A – 34, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKSTRA AUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.63 | 2.99 | 2.43 |
| Personal income tax (thousands, €) | 0.70 | 0.45 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 2.53 | 2.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2015 |
* 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 % | 2 | € 1 | € 2 | 04.04.2022 | 29.04.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report: Board statement | 01.01.2024 - 31.12.2024 | 04.06.2025 | EDOC (13.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4.Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220731 233941 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1.Vad bas zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 10.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.01 KB | 29.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 11.01 KB | 29.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 11.41 KB | 29.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOCX | 11.41 KB | 29.04.2022 | 01.04.2022 | 1 |
Memorandum of association |
TIF | 44.07 KB | 08.09.2015 | 05.08.2015 | 2 |
Articles of Association |
TIF | 12.63 KB | 08.09.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 49.24 KB | 08.09.2015 | 09.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 601.89 KB | 29.04.2022 | 25.04.2022 | 20 |
Application |
DOCX | 601.89 KB | 29.04.2022 | 25.04.2022 | 20 |
Shareholders’ register |
EDOC | 26.89 KB | 29.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 19.02 KB | 29.04.2022 | 01.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.62 KB | 29.04.2022 | 01.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.62 KB | 29.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.68 KB | 29.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.68 KB | 29.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 08.09.2015 | 10.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.39 KB | 08.09.2015 | 09.06.2015 | 1 |
Application |
TIF | 120.38 KB | 08.09.2015 | 09.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.73 KB | 08.09.2015 | 09.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 08.09.2015 | 09.06.2015 | 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