Extron Investments, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Extron Investments"
Legal form Limited liability company (SIA)
Registration number, date 40103465282, 03.10.2011
Register, Included in The Register Commercial register, 03.10.2011
SEPA identifier LV94ZZZ40103465282
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 93, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 93, Rīga, LV-1007
Registration certificate number, date Nr. K114496. 03.10.2011
Fixed capital Paid capital - 3 526 880.00 EUR (Registered in State Enterprise register 28.06.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"IVN Invest" SIA(40103652561)Olaines nov., Olaine, Rūpnīcu iela 4 The shares are pledged. Commercial pledge act 100194202
From 08.10.2024 28341 28.00 EUR 793 548.00 EUR 22.50 % 28341 31.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"(50003813561)Rīga, Āgenskalna iela 33 The shares are pledged. Commercial pledge act 100207984
From 08.10.2024 28341 28.00 EUR 793 548.00 EUR 22.50 % 28341 31.10.2024
Document country on the date of registration: Latvia
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204 The shares are pledged. Commercial pledge act 100207982
From 08.10.2024 64240 28.00 EUR 1 798 720.00 EUR 51.00032 % 64240 31.10.2024
Document country on the date of registration: Latvia
SIA "TRANSMATIKA"(50003714941)Rīga, Smilšu iela 10 - 204 Actual address: Rīga, Codes iela 12 The shares are pledged. Commercial pledge act 100194203
From 08.10.2024 5038 28.00 EUR 141 064.00 EUR 3.99968 % 5038 31.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: through a legal entity as a principial

Type of control: on the basis of the business relationship

Type of control: on the basis of ownership

Type of control: through a legal entity as a principial

Type of control: on the basis of the business relationship

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Comparative indices (2023 year)
Index Place
Age of the company * 88109 - 88124
 88109 - 88124
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  37205 - 37207
 37205 - 37207
Equity capital
  1870
 1870
Fixed assets
  2033
 2033
Balance
  3397
 3397
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  37615 , Companies
 37615 		Companies

About the company's comparative indices

Extron Investments mentioned in newspapers   Extron Investments zo.lv catalogue
Legal address on the map
Extron Investments Legal address on the map
Publications (0)