ExtraTech, 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.
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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 | Economic activity suspended, 27.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ExtraTech" |
| Registration number, date | 40203328652, 30.06.2021 |
| VAT number | None (excluded 01.07.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2021 |
| Legal address | Skolas iela 5 k-1, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.90 | -0.10 | 6.60 |
| Personal income tax (thousands, €) | 0 | 0.79 | 2.56 |
| Statutory social insurance contributions (thousands, €) | -0.08 | 1.06 | 4.48 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.10.2021 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 26.04.2023 | 12.05.2023 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 26.04.2023 | 12.05.2023 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 26.04.2023 | 12.05.2023 |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Arsi" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Ogres nov., Tīnūžu pag., "Arsi" | Until 28.07.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Extratech vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 30.06.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.78 KB | 12.05.2023 | 26.04.2023 | 1 |
Articles of Association |
EDOC | 517.35 KB | 12.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 43.34 KB | 12.05.2023 | 26.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 20.54 KB | 22.10.2021 | 19.10.2021 | 2 |
Articles of Association |
DOCX | 20.49 KB | 22.10.2021 | 19.10.2021 | 2 |
Shareholders’ register |
DOC | 40 KB | 22.10.2021 | 19.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.89 KB | 22.10.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.89 KB | 22.10.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 15.76 KB | 30.06.2021 | 22.06.2021 | 1 |
Memorandum of association |
DOCX | 18.98 KB | 30.06.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 30.06.2021 | 22.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 26.08.2025 | 26.08.2025 | 1 |
Application |
EDOC | 100 KB | 28.07.2023 | 28.07.2023 | 21 |
Application |
EDOC | 48.98 KB | 12.05.2023 | 08.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 73.78 KB | 12.05.2023 | 26.04.2023 | 2 |
Application |
DOCX | 44.54 KB | 22.10.2021 | 22.10.2021 | 3 |
Application |
EDOC | 57.67 KB | 22.10.2021 | 22.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 22.10.2021 | 22.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.32 KB | 22.10.2021 | 19.10.2021 | 2 |
Articles of Association |
EDOC | 34.24 KB | 22.10.2021 | 19.10.2021 | 2 |
Shareholders’ register |
EDOC | 27.26 KB | 22.10.2021 | 19.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.46 KB | 22.10.2021 | 05.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.11 KB | 22.10.2021 | 17.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.22 KB | 22.10.2021 | 16.08.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.06 KB | 22.10.2021 | 16.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.81 KB | 22.10.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 30.06.2021 | 30.06.2021 | 2 |
Announcement regarding the legal address |
DOCX | 14.11 KB | 30.06.2021 | 22.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.38 KB | 30.06.2021 | 22.06.2021 | 1 |
Articles of Association |
EDOC | 29.84 KB | 30.06.2021 | 22.06.2021 | 1 |
Application |
DOCX | 39.06 KB | 30.06.2021 | 22.06.2021 | 1 |
Application |
EDOC | 52.39 KB | 30.06.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.44 KB | 30.06.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.51 KB | 30.06.2021 | 22.06.2021 | 1 |
Memorandum of association |
EDOC | 32.96 KB | 30.06.2021 | 22.06.2021 | 1 |
Shareholders’ register |
EDOC | 26.96 KB | 30.06.2021 | 22.06.2021 | 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