ExtraTech, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ExtraTech"
Legal form Limited liability company (SIA)
Registration number, date 40203328652, 30.06.2021
Register, Included in The Register Commercial register, 30.06.2021
SEPA identifier LV44ZZZ40203328652
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203328652 Is active 10.05.2022
Legal address Legal address: Salaspils nov., Salaspils, Skolas iela 5 k-1, LV-2121 Previous addresses
Other registered in this address
Postal address Skolas iela 5 k-1, Salaspils, Salaspils nov., LV-2121
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 22.10.2021)
Activity code (NACE)
  • Manufacture of electric motors, generators and transformers (27.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.07.2023
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
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
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 (3)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.10.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 1800 1.00 EUR 1 800.00 EUR 60.00 % 12.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 600 1.00 EUR 600.00 EUR 20.00 % 12.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 600 1.00 EUR 600.00 EUR 20.00 % 12.05.2023
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 30.06.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 153005 - 153029
 153005 - 153029
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  96704 - 96707
 96704 - 96707
Equity capital
  99201
 99201
Fixed assets
  57335 - 57340
 57335 - 57340
Balance
  88759 - 88763
 88759 - 88763
Tangible assets
  53564 - 53570
 53564 - 53570
Liquidity
  91733 - 91740 , Companies
 91733 - 91740
Companies

About the company's comparative indices

Legal address on the map
ExtraTech Legal address on the map
Publications (0)