EXTREME SOLUTIONS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EXTREME SOLUTIONS"
Legal form Limited liability company (SIA)
Registration number, date 40003597352, 19.07.2002
Register, Included in The Register Commercial register, 19.07.2002
SEPA identifier LV74ZZZ40003597352
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003597352 Is active 13.06.2005
Legal address Legal address: Rīga, Slokas iela 122A, LV-1067 Previous addresses
Other registered in this address
Postal address Slokas iela 122A, Rīga, LV-1067
Registration certificate number, date Nr. C01647. 19.07.2002
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 19.04.2016)
Activity code (NACE)
  • Installation of industrial machinery and equipment (33.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2024
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 25.10.2024
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2024 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 1422 1.00 EUR 1 422.00 EUR 50.00 % 1422 29.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 1422 1.00 EUR 1 422.00 EUR 50.00 % 1422 29.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2024 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)
29.10.2024

From Type of control: other
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 50251 - 50257
 50251 - 50257
Net turnover
  39740 , Major
 39740
Major
Profit or loss
  95135
 95135
Equity capital
  88526
 88526
Fixed assets
  39998
 39998
Balance
  62029 - 62031
 62029 - 62031
Tangible assets
  36600
 36600
Liquidity
  48349 , Companies
 48349
Companies
Profitability
  39059 , Companies
 39059
Companies

About the company's comparative indices

Legal address on the map
EXTREME SOLUTIONS Legal address on the map
Publications (0)