Basic data
Name SIA Extratique
Legal form Limited liability company (SIA)
Registration number, date 40203254368, 21.08.2020
Register, Included in The Register Commercial register, 21.08.2020
SEPA identifier LV43ZZZ40203254368
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Aizkraukles nov., Staburaga pag., "Straumītes", LV-5128 *** Previous addresses
Other registered in this address
Postal address "Straumītes", Staburaga pag., Aizkraukles nov., LV-5128
Fixed capital Paid capital - 1 401.00 EUR (Registered in State Enterprise register 21.08.2020)
Registered capital - 2 802.00 EUR (Registered in State Enterprise register 21.08.2020)
Activity code (NACE)
  • Manufacture of essential oils (20.53, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 04.11.2024
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 (1)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 934 1.00 EUR 934.00 EUR 33.33333 % 21.08.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 934 1.00 EUR 934.00 EUR 33.33333 % 21.08.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 934 1.00 EUR 934.00 EUR 33.33333 % 21.08.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2021 year)
Index Place
Age of the company * 146881 - 146908
 146881 - 146908
Net turnover
There are no data of the place of the previous year
  88543 - 115341 , Major
There are no data of the place of the previous year
 88543 - 115341
Major
Profit or loss
There are no data of the place of the previous year
  57275 - 62325
There are no data of the place of the previous year
 57275 - 62325
Equity capital
There are no data of the place of the previous year
  56982 - 57209
There are no data of the place of the previous year
 56982 - 57209
Fixed assets
There are no data of the place of the previous year
  49008 - 49080
There are no data of the place of the previous year
 49008 - 49080
Balance
There are no data of the place of the previous year
  83268 - 83616
There are no data of the place of the previous year
 83268 - 83616
Tangible assets
There are no data of the place of the previous year
  65257 - 115340
There are no data of the place of the previous year
 65257 - 115340
Registered capital * 89911 - 89952
 89911 - 89952

About the company's comparative indices

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