XTRA, 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 "XTRA" |
| Registration number, date | 44103013847, 26.02.1998 |
| VAT number | LV44103013847 from 18.03.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Kungu iela 4 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.36 | 0.75 | 3.77 |
| Personal income tax (thousands, €) | 0.59 | 0.86 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 1.42 | 0.73 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.11.2008 |
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. | 06.11.2008 |
* 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 % | 2 846 | € 1 | € 2 846 | 05.08.2021 | 11.08.2021 |
Contacts in cooperation with
Apply information changes
"Xtra", SIA
"Katrīnkalns", Līvi, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| SIA "OMK" | Until 09.03.2004 | 21 year ago |
|---|
Historical addresses
| Cēsis, Rīgas iela 56 | Until 09.03.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Kungu iela 4-1 | Until 03.07.2009 | 16 years ago |
| Cēsu nov., Cēsis, Kungu iela 4-1 | Until 07.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj..2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj..2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj..2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | RTF (75.04 KB) | |
2009 |
Annual report | 10.03.2010 | TIF (517.97 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (703.03 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (679.7 KB) | ||
2005 |
Annual report | 15.03.2021 | TIF (544.88 KB) | ||
2004 |
Annual report | 15.03.2021 | TIF (535.58 KB) | ||
1999 |
Annual report | 15.03.2021 | TIF (781.71 KB) | ||
1998 |
Annual report | 15.03.2021 | TIF (597.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.78 KB | 11.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.41 KB | 11.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 31.44 KB | 26.07.2021 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 17.44 KB | 26.07.2021 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 32.57 KB | 26.07.2021 | 25.06.2015 | 1 |
Articles of Association |
DOCX | 18.74 KB | 26.07.2021 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 26.07.2021 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 26.07.2021 | 25.06.2015 | 1 |
Articles of Association |
TIF | 120.67 KB | 15.03.2021 | 19.02.2004 | 2 |
Shareholders’ register |
TIF | 16.81 KB | 15.03.2021 | 19.02.2004 | 1 |
Articles of Association |
TIF | 866.97 KB | 15.03.2021 | 10.02.1998 | 12 |
Memorandum of Association |
TIF | 50.28 KB | 15.03.2021 | 10.02.1998 | 1 |
Shareholders’ register |
TIF | 32.57 KB | 15.03.2021 | 10.02.1998 | 1 |
Memorandum of association |
TIF | 168.75 KB | 15.03.2021 | 09.02.1998 | 3 |
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 | 65.62 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 42.83 KB | 11.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 42.83 KB | 11.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.41 KB | 11.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
DOCX | 43.55 KB | 26.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 48.92 KB | 26.07.2021 | 20.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 31.44 KB | 26.07.2021 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 32.57 KB | 26.07.2021 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.75 KB | 26.07.2021 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.44 KB | 26.07.2021 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 26.07.2021 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 15.03.2021 | 06.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 15.03.2021 | 02.11.2008 | 1 |
Application |
TIF | 187.17 KB | 15.03.2021 | 30.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 15.03.2021 | 31.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 15.03.2021 | 09.03.2004 | 1 |
Registration certificates |
TIF | 38.96 KB | 15.03.2021 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 15.03.2021 | 23.02.2004 | 2 |
Sample report |
TIF | 24.38 KB | 15.03.2021 | 20.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 15.03.2021 | 19.02.2004 | 1 |
Application |
TIF | 127.69 KB | 15.03.2021 | 19.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 15.03.2021 | 19.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 15.03.2021 | 19.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.78 KB | 15.03.2021 | 19.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.78 KB | 15.03.2021 | 26.02.1998 | 1 |
Registration certificates |
TIF | 61.85 KB | 15.03.2021 | 26.02.1998 | 1 |
Registration certificates |
TIF | 65.3 KB | 15.03.2021 | 26.02.1998 | 1 |
Application |
TIF | 123.47 KB | 15.03.2021 | 19.02.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 15.03.2021 | 19.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 145.41 KB | 15.03.2021 | 19.02.1998 | 2 |
Sample report |
TIF | 34.72 KB | 15.03.2021 | 19.02.1998 | 1 |
Application |
TIF | 18.5 KB | 15.03.2021 | 10.02.1998 | 1 |
Copy of the personal identification document |
TIF | 596.18 KB | 15.03.2021 | 4 |
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