Ekstrans, 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 "Ekstrans" |
| Registration number, date | 40103158061, 17.03.2008 |
| VAT number | LV40103158061 from 27.10.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2008 |
| Legal address | Augusta Deglava iela 164 – 64, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ekstrans, 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.10 | 3.12 | 2.62 |
| Personal income tax (thousands, €) | 1.66 | 1.32 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.20 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | 12.10.2016 | 02.01.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad.zin 2024 p | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin 2023 p. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin 2021 p | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.59 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.79 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (3.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | HTML (87.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | HTML (90.02 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | HTML (90.04 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (481.61 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (507.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.23 KB | 06.01.2017 | 12.10.2016 | 1 |
Articles of Association |
TIF | 17.52 KB | 06.01.2017 | 12.10.2016 | 1 |
Shareholders’ register |
TIF | 191.48 KB | 06.01.2017 | 12.10.2016 | 2 |
Shareholders’ register |
TIF | 15.25 KB | 11.11.2008 | 15.04.2008 | 1 |
Articles of Association |
TIF | 18.86 KB | 01.04.2008 | 14.03.2008 | 2 |
Memorandum of Association |
TIF | 21.24 KB | 01.04.2008 | 14.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 937.11 KB | 06.01.2017 | 27.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 06.01.2017 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.37 KB | 11.11.2008 | 18.04.2008 | 2 |
Application |
TIF | 135.72 KB | 11.11.2008 | 15.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.13 KB | 11.11.2008 | 15.04.2008 | 2 |
Application |
TIF | 73.41 KB | 01.04.2008 | 17.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 01.04.2008 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 01.04.2008 | 17.03.2008 | 2 |
Registration certificates |
TIF | 18.23 KB | 01.04.2008 | 17.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 01.04.2008 | 14.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 01.04.2008 | 14.03.2008 | 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.
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