Extra Group, 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 | SIA "Extra Group" |
| Registration number, date | 40203102577, 31.10.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2017 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.01 | 0 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2021 | 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 | 21.10.2021 |
* 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 % | 1 | € 1 | € 1 | 18.10.2021 | 21.10.2021 |
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 | 14.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD BAS ZI OJUMS 24g.. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (764.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2023 | PDF (533.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (561.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (417.74 KB) | €11.00 |
2017 |
Annual report | 31.10.2017 - 31.12.2017 | 26.04.2018 | PDF (1.17 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.26 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
1.67 MB | 31.10.2017 | 30.10.2017 | 3 | |
Articles of Association |
DOC | 119 KB | 31.10.2017 | 11.10.2017 | 1 |
Articles of Association |
DOC | 119 KB | 31.10.2017 | 11.10.2017 | 1 |
Memorandum of Association |
DOC | 124 KB | 31.10.2017 | 11.10.2017 | 1 |
Memorandum of Association |
DOC | 124 KB | 31.10.2017 | 11.10.2017 | 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 |
EDOC | 62.29 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 49.58 KB | 21.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 49.58 KB | 21.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 21.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 34.63 KB | 21.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.52 KB | 06.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.52 KB | 06.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.9 KB | 06.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
EDOC | 50.96 KB | 31.10.2017 | 30.10.2017 | 3 |
Application |
DOCX | 35.2 KB | 31.10.2017 | 30.10.2017 | 3 |
Application |
DOCX | 35.2 KB | 31.10.2017 | 30.10.2017 | 3 |
Shareholders’ register |
2.65 MB | 31.10.2017 | 30.10.2017 | 3 | |
Announcement regarding the legal address |
DOC | 124 KB | 31.10.2017 | 11.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 124 KB | 31.10.2017 | 11.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.79 KB | 31.10.2017 | 11.10.2017 | 1 |
Articles of Association |
EDOC | 51.28 KB | 31.10.2017 | 11.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 57.56 KB | 31.10.2017 | 11.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 72.55 KB | 31.10.2017 | 11.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 57.56 KB | 31.10.2017 | 11.10.2017 | 1 |
Memorandum of Association |
EDOC | 56.5 KB | 31.10.2017 | 11.10.2017 | 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