Extron Investments, Sabiedrība ar ierobežotu atbildību
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) |
|
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 31.10.2024 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 (20) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.10.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 31.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.10.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 31.10.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 31.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.09.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.09.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 03.10.2011 - 31.12.2012 , 24.10.2013 | 03.10.2011 - 31.12.2012 | Annual report | 24.10.2013 |
Tax payments to state budget (thous. EUR) |
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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 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) | ||||
No data |
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 88212 - 88227 | 88212 - 88227 | ||
Net turnover
85353 - 110496 , Major
|
85353 - 110496 |
Major | |
Profit or loss
37090 - 37092
|
37090 - 37092 |
||
Equity capital
1860
|
1860 |
||
Fixed assets
2025
|
2025 |
||
Balance
3380
|
3380 |
||
Tangible assets
64752 - 110495
|
64752 - 110495 |
||
Liquidity
37508 , Companies
|
37508 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |