Extenzo servis, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
133 by paid taxes
33 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Extenzo servis" |
| Registration number, date | 45403015437, 16.06.2005 |
| VAT number | LV45403015437 from 01.08.2005 Europe VAT register |
| Register, date | Commercial Register, 16.06.2005 |
| Legal address | Daugavas iela 9 – 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Extenzo servis, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 3 743.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 294.32 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 999.34 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 712.71 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 035.80 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 777.66 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 521.03 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 248.09 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 15.02.2023 | 578.16 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 621.61 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 862.33 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 22.11.2022 | 433.16 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.12.2020 | 2 017.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 014.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 307.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 152.48 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 500.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 1 525.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 496.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 322.59 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 485.48 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 2 455.33 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 582.55 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 448.84 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 416.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 152.23 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 806.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 935.01 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 266.50 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 200.16 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 055.56 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 346.28 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 477.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 541.10 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 177.41 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.09 | 5.76 | 9.34 |
| Personal income tax (thousands, €) | 0.1 | 0.24 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2 | 2.07 | 2.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 18.07.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Extenzo servis", SIA
Daugavas 9, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Jēkabpils rajons, Jēkabpils, Daugavas iela 9 | Until 06.07.2005 | 19 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Daugavas iela 9-6 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Daugavas iela 9 - 6 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (81.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (81.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (82.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (81.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (80.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums e | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (381.1 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (545.09 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (332.38 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (824.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.24 KB | 28.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 22.05 KB | 28.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 28.06.2016 | 28.06.2016 | 3 |
Articles of Association |
TIF | 52.53 KB | 20.07.2007 | 08.06.2005 | 1 |
Memorandum of Association |
TIF | 51.79 KB | 20.07.2007 | 08.06.2005 | 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 | 209.3 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 81.26 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 209.3 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
EDOC | 44.43 KB | 28.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.59 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 09.11.2016 | 18.07.2008 | 1 |
Application |
TIF | 128.66 KB | 09.11.2016 | 10.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 09.11.2016 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.6 KB | 09.11.2016 | 10.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.38 KB | 20.07.2007 | 06.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 22.14 KB | 20.07.2007 | 01.07.2005 | 1 |
Application |
TIF | 282.19 KB | 20.07.2007 | 01.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 121.03 KB | 20.07.2007 | 01.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.4 KB | 20.07.2007 | 16.06.2005 | 1 |
Registration certificates |
TIF | 80.57 KB | 20.07.2007 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.49 MB | 20.07.2007 | 14.06.2005 | 3 |
Application |
TIF | 375.55 KB | 20.07.2007 | 13.06.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.3 KB | 20.07.2007 | 13.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 21.84 KB | 20.07.2007 | 08.06.2005 | 1 |
Consent of the auditor |
TIF | 19.39 KB | 20.07.2007 | 08.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.42 KB | 20.07.2007 | 08.06.2005 | 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