Basic data
Name REXTAR GROUP SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103075264, 13.04.2012
Register, Included in The Register Commercial register, 13.04.2012
SEPA identifier LV80ZZZ44103075264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103075264 Isn't active 20.04.201218.09.2020
Legal address Legal address: Limbažu nov., Brīvzemnieku pag., Ozolmuiža, "Ozolmuižas remontdarbnīcas", LV-4063 *** Previous addresses
Other registered in this address
Postal address "Ozolmuižas remontdarbnīcas", Ozolmuiža, Brīvzemnieku pag., Limbažu nov., LV-4063
Registration certificate number, date Nr. K076336. 13.04.2012
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 11.03.2019)
Activity code (NACE)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 926.55 EUR as of 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 25445553
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2025 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2019 300 10.00 EUR 3 000.00 EUR 100.00 % 21.10.2019
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 11.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.10.2019

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 91335 - 91367
 91335 - 91367
Net turnover
  86317 - 112042 , Major
 86317 - 112042
Major
Profit or loss
  60263 - 63874
 60263 - 63874
Equity capital
  50913 - 50914
 50913 - 50914
Fixed assets
  39593 - 39595
 39593 - 39595
Balance
  49901
 49901
Tangible assets
  36131 - 36133
 36131 - 36133
Liquidity
  65144 - 65146 , Companies
 65144 - 65146
Companies

About the company's comparative indices

Legal address on the map
REXTAR GROUP Legal address on the map
Publications (0)