Ekstrio, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
68 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ekstrio"
Registration number, date 40003418046, 10.11.1998
VAT number LV40003418046 from 13.01.2004 Europe VAT register
Register, date Commercial Register, 23.12.2003
Legal address Tallinas iela 36 – 5, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 16.05.2016
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
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 11.09 3.92 23.05
Personal income tax (thousands, €) 0.28 0.08 0.55
Statutory social insurance contributions (thousands, €) 2.81 2.27 2.27
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 % 2 845 € 1 € 2 845 Latvia 05.04.2016 16.05.2016

Apply information changes

ML

"Ekstrio", SIA

Malienas 3-17, Rīga, LV-1079 Check address owners

Izdevniecības, apgādi

Historical company names

Sabiedrība ar ierobežotu atbildību "EKSTRIO" Until 23.12.2003 21 year ago

Historical addresses

Rīga, Artilērijas iela 23-14 Until 23.12.2003 21 year ago
Rīga, Malienas iela 3 - 17 Until 24.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (99.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (113.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (114.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (115.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (113.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (115.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
dalibn lem PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (199.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.41 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (99.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadib zin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report 17.03.2010  TIF (580.31 KB)

2008

 Annual report 13.05.2009  TIF (577.96 KB)

2007

 Annual report 25.08.2008  TIF (155.78 KB)

2006

 Annual report 30.07.2007  TIF (133 KB)

2005

 Annual report 04.11.2006  PDF (646.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.76 KB 03.03.2023 05.04.2016 1

Articles of Association

 TIF 42.33 KB 03.03.2023 05.04.2016 2

Shareholders’ register

TIF 65.66 KB 03.03.2023 05.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.13 KB 24.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 49.62 KB 03.03.2023 16.05.2016 2

Application

 TIF 115.45 KB 03.03.2023 05.04.2016 2

Protocols/decisions of a company/organisation

 TIF 65.42 KB 03.03.2023 05.04.2016 3
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