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SIA "EkstraCom"

Basic information
Status Registered
Name SIA "EkstraCom"
Legal form Limited Liability Company
Reg. No 40003625105
Reg. date 31.03.2003
Register Commercial Register
Legal Address Dzelzavas iela 120G, Rīga, LV-1021
Registered share capital, date 4,267 EUR, 12.05.2016
Paid-in share capital, date 4,267 EUR, 12.05.2016
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40003625105 Registered Excluded
30.04.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,248,047 EUR Net profit 36,224 EUR Equity 175,064 EUR Date submitted04.05.2021 Number of employees 12
Year2019 Net sales 875,938 EUR Net profit 6,979 EUR Equity 138,840 EUR Date submitted29.04.2020 Number of employees 18
Year2018 Net sales 602,212 EUR Net profit 15,926 EUR Equity 133,859 EUR Date submitted29.04.2019 Number of employees 18
Year2017 Net sales 773,730 EUR Net profit 26,168 EUR Equity 130,453 EUR Date submitted24.04.2018 Number of employees 23
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions27,820 EUR Personal Income Tax14,900 EUR Other15,600 EUR Total58,320 EUR Number of employees10
Year2023 Social Insurance Contributions40,480 EUR Personal Income Tax22,870 EUR Other1,670 EUR Total65,020 EUR Number of employees11
Year2022 Social Insurance Contributions32,700 EUR Personal Income Tax17,900 EUR Other6,700 EUR Total57,300 EUR Number of employees13
Year2021 Social Insurance Contributions27,150 EUR Personal Income Tax14,830 EUR Other122,720 EUR Total164,700 EUR Number of employees8
Year2020 Social Insurance Contributions40,010 EUR Personal Income Tax21,260 EUR Other-3,240 EUR Total58,030 EUR Number of employees11
Year2019 Social Insurance Contributions59,190 EUR Personal Income Tax29,690 EUR Other-36,110 EUR Total52,770 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (134)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
02.06.2020 Amendments to the Articles of Association 19.08.2005 (TIF)
02.06.2020 Amendments to the Articles of Association 12.12.2013 (TIF)
02.06.2020 Amendments to the Articles of Association 29.03.2016 (TIF)
22.01.2020 Amendments to the Articles of Association 10.01.2020 (doc)
22.01.2020 Amendments to the Articles of Association 10.01.2020 (doc)
22.01.2020 Amendments to the Articles of Association 10.01.2020 (edoc) •
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Announcement regarding the legal address (3)
02.06.2020 Announcement regarding the legal address 09.02.2005 (TIF) •
02.06.2020 Announcement regarding the legal address 21.07.2010 (TIF) •
28.05.2020 Announcement regarding the legal address 07.03.2003 (TIF) •
Annual report (full) (4)
04.05.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (23)
16.10.2020 Application 01.10.2020 (edoc) •
16.10.2020 Application 01.10.2020 (docx) •
02.06.2020 Application 31.07.2003 (TIF) •
02.06.2020 Application 09.02.2005 (TIF) •
02.06.2020 Application 08.04.2005 (TIF) •
02.06.2020 Application 19.08.2005 (TIF) •
02.06.2020 Application 24.05.2007 (TIF) •
02.06.2020 Application 01.08.2008 (TIF) •
02.06.2020 Application 21.07.2010 (TIF) •
02.06.2020 Application 13.12.2013 (TIF) •
02.06.2020 Application 28.05.2015 (TIF) •
02.06.2020 Application 09.12.2015 (TIF) •
02.06.2020 Application 29.03.2016 (TIF) •
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Application 04.03.2003 (TIF) •
28.05.2020 Application 25.05.2020 (docx) •
22.01.2020 Application 10.01.2020 (edoc) •
22.01.2020 Application 10.01.2020 (docx) •
22.01.2020 Application 10.01.2020 (docx) •
28.11.2019 Application 14.11.2019 (edoc) •
28.11.2019 Application 14.11.2019 (doc) •
28.11.2019 Application 14.11.2019 (doc) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.06.2020 Application of shareholders or third persons for the acquisition of shares 25.07.2003 (TIF) •
Articles of Association (8)
02.06.2020 Articles of Association 19.08.2005 (TIF)
02.06.2020 Articles of Association 01.08.2008 (TIF)
02.06.2020 Articles of Association 12.12.2013 (TIF)
28.05.2020 Articles of Association 04.03.2003 (TIF)
22.01.2020 Articles of Association 10.01.2020 (doc)
22.01.2020 Articles of Association 10.01.2020 (doc)
22.01.2020 Articles of Association 10.01.2020 (edoc) •
16.07.2019 Articles of Association 29.03.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.05.2020 Bank statements or other document regarding the payment of the equity 14.03.2003 (TIF) •
Consent of a member of the Board / executive director (7)
02.06.2020 Consent of a member of the Board / executive director 19.08.2005 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 19.08.2005 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 19.08.2005 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 20.12.2013 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 19.12.2013 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 19.12.2013 (TIF) •
28.05.2020 Consent of a member of the Board / executive director 07.03.2003 (TIF) •
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Decisions / letters / protocols of public notaries (17)
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 15.02.2005 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 24.08.2005 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 19.08.2008 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
28.05.2020 Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
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Documents attesting the transfer of shares (12)
02.06.2020 Documents attesting the transfer of shares 21.07.2003 (TIF) •
02.06.2020 Documents attesting the transfer of shares 21.07.2003 (TIF) •
02.06.2020 Documents attesting the transfer of shares 21.07.2003 (TIF) •
02.06.2020 Documents attesting the transfer of shares 21.07.2003 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 24.05.2007 (TIF) •
02.06.2020 Documents attesting the transfer of shares 24.05.2007 (TIF) •
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Memorandum of association (1)
28.05.2020 Memorandum of association 04.03.2003 (TIF)
Other documents (1)
02.06.2020 Other documents (TIF) •
Power of attorney, act of empowerment (1)
02.06.2020 Power of attorney, act of empowerment 03.06.2015 (TIF) •
Protocols/decisions of a company/organisation (15)
02.06.2020 Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 08.04.2005 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 19.08.2005 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 01.08.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 01.08.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 09.12.2015 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
22.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (edoc) •
22.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx) •
22.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx) •
28.11.2019 Protocols/decisions of a company/organisation 23.12.2016 (edoc) •
28.11.2019 Protocols/decisions of a company/organisation 23.12.2016 (doc) •
28.11.2019 Protocols/decisions of a company/organisation 23.12.2016 (doc) •
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Purchase/lease agreement (1)
02.06.2020 Purchase/lease agreement 24.05.2007 (TIF) •
Receipts on the publication and state fees (9)
02.06.2020 Receipts on the publication and state fees 10.02.2005 (TIF) •
02.06.2020 Receipts on the publication and state fees 10.02.2005 (TIF) •
02.06.2020 Receipts on the publication and state fees 19.08.2005 (TIF) •
02.06.2020 Receipts on the publication and state fees 19.08.2005 (TIF) •
02.06.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
02.06.2020 Receipts on the publication and state fees 14.08.2008 (TIF) •
02.06.2020 Receipts on the publication and state fees 14.08.2008 (TIF) •
28.05.2020 Receipts on the publication and state fees 17.03.2003 (TIF) •
28.05.2020 Receipts on the publication and state fees 17.03.2003 (TIF) •
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Registration certificates (3)
28.05.2020 Registration certificates 31.03.2003 (TIF) •
28.05.2020 Registration certificates 02.04.2003 (TIF) •
28.05.2020 Registration certificates 02.04.2003 (TIF) •
Sample report (5)
02.06.2020 Sample report 12.08.2005 (TIF) •
02.06.2020 Sample report 17.08.2005 (TIF) •
02.06.2020 Sample report 03.08.2004 (TIF) •
02.06.2020 Sample report 14.08.2008 (TIF) •
28.05.2020 Sample report 07.03.2003 (TIF) •
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Shareholders’ register (12)
16.10.2020 Shareholders’ register 30.09.2020 (doc)
16.10.2020 Shareholders’ register 30.09.2020 (edoc) •
02.06.2020 Shareholders’ register 31.07.2003 (TIF)
02.06.2020 Shareholders’ register 08.04.2005 (TIF)
02.06.2020 Shareholders’ register (TIF)
02.06.2020 Shareholders’ register 24.05.2007 (TIF)
02.06.2020 Shareholders’ register 28.05.2015 (TIF)
02.06.2020 Shareholders’ register 09.12.2015 (TIF)
28.05.2020 Shareholders’ register 29.03.2016 (TIF)
28.05.2020 Shareholders’ register 15.05.2020 (doc)
28.05.2020 Shareholders’ register 15.05.2020 (doc)
28.05.2020 Shareholders’ register 15.05.2020 (edoc) •
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Statement regarding the beneficial owners (3)
28.11.2019 Statement regarding the beneficial owners 25.11.2019 (edoc) •
28.11.2019 Statement regarding the beneficial owners 25.11.2019 (docx) •
28.11.2019 Statement regarding the beneficial owners 25.11.2019 (docx) •
Submission/Application (1)
28.05.2020 Submission/Application 01.04.2003 (TIF) •
2021 (1)
04.05.2021 2020 Annual report (full) (PDF)
2020 (119)
16.10.2020 Application 01.10.2020 (edoc) •
16.10.2020 Application 01.10.2020 (docx) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
16.10.2020 Shareholders’ register 30.09.2020 (doc)
16.10.2020 Shareholders’ register 30.09.2020 (edoc) •
02.06.2020 Amendments to the Articles of Association 19.08.2005 (TIF)
02.06.2020 Amendments to the Articles of Association 12.12.2013 (TIF)
02.06.2020 Amendments to the Articles of Association 29.03.2016 (TIF)
02.06.2020 Announcement regarding the legal address 09.02.2005 (TIF) •
02.06.2020 Announcement regarding the legal address 21.07.2010 (TIF) •
02.06.2020 Application 31.07.2003 (TIF) •
02.06.2020 Application 09.02.2005 (TIF) •
02.06.2020 Application 08.04.2005 (TIF) •
02.06.2020 Application 19.08.2005 (TIF) •
02.06.2020 Application 24.05.2007 (TIF) •
02.06.2020 Application 01.08.2008 (TIF) •
02.06.2020 Application 21.07.2010 (TIF) •
02.06.2020 Application 13.12.2013 (TIF) •
02.06.2020 Application 28.05.2015 (TIF) •
02.06.2020 Application 09.12.2015 (TIF) •
02.06.2020 Application 29.03.2016 (TIF) •
02.06.2020 Application of shareholders or third persons for the acquisition of shares 25.07.2003 (TIF) •
02.06.2020 Articles of Association 19.08.2005 (TIF)
02.06.2020 Articles of Association 01.08.2008 (TIF)
02.06.2020 Articles of Association 12.12.2013 (TIF)
02.06.2020 Consent of a member of the Board / executive director 19.08.2005 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 19.08.2005 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 19.08.2005 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 20.12.2013 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 19.12.2013 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 19.12.2013 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 15.02.2005 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 24.08.2005 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 19.08.2008 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
02.06.2020 Documents attesting the transfer of shares 21.07.2003 (TIF) •
02.06.2020 Documents attesting the transfer of shares 21.07.2003 (TIF) •
02.06.2020 Documents attesting the transfer of shares 21.07.2003 (TIF) •
02.06.2020 Documents attesting the transfer of shares 21.07.2003 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 08.04.2005 (TIF) •
02.06.2020 Documents attesting the transfer of shares 24.05.2007 (TIF) •
02.06.2020 Documents attesting the transfer of shares 24.05.2007 (TIF) •
02.06.2020 Other documents (TIF) •
02.06.2020 Power of attorney, act of empowerment 03.06.2015 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 08.04.2005 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 19.08.2005 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 01.08.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 01.08.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 09.12.2015 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
02.06.2020 Purchase/lease agreement 24.05.2007 (TIF) •
02.06.2020 Receipts on the publication and state fees 10.02.2005 (TIF) •
02.06.2020 Receipts on the publication and state fees 10.02.2005 (TIF) •
02.06.2020 Receipts on the publication and state fees 19.08.2005 (TIF) •
02.06.2020 Receipts on the publication and state fees 19.08.2005 (TIF) •
02.06.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
02.06.2020 Receipts on the publication and state fees 14.08.2008 (TIF) •
02.06.2020 Receipts on the publication and state fees 14.08.2008 (TIF) •
02.06.2020 Sample report 12.08.2005 (TIF) •
02.06.2020 Sample report 17.08.2005 (TIF) •
02.06.2020 Sample report 03.08.2004 (TIF) •
02.06.2020 Sample report 14.08.2008 (TIF) •
02.06.2020 Shareholders’ register 31.07.2003 (TIF)
02.06.2020 Shareholders’ register 08.04.2005 (TIF)
02.06.2020 Shareholders’ register (TIF)
02.06.2020 Shareholders’ register 24.05.2007 (TIF)
02.06.2020 Shareholders’ register 28.05.2015 (TIF)
02.06.2020 Shareholders’ register 09.12.2015 (TIF)
28.05.2020 Announcement regarding the legal address 07.03.2003 (TIF) •
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Application 04.03.2003 (TIF) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Articles of Association 04.03.2003 (TIF)
28.05.2020 Bank statements or other document regarding the payment of the equity 14.03.2003 (TIF) •
28.05.2020 Consent of a member of the Board / executive director 07.03.2003 (TIF) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
28.05.2020 Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
28.05.2020 Memorandum of association 04.03.2003 (TIF)
28.05.2020 Receipts on the publication and state fees 17.03.2003 (TIF) •
28.05.2020 Receipts on the publication and state fees 17.03.2003 (TIF) •
28.05.2020 Registration certificates 31.03.2003 (TIF) •
28.05.2020 Registration certificates 02.04.2003 (TIF) •
28.05.2020 Registration certificates 02.04.2003 (TIF) •
28.05.2020 Sample report 07.03.2003 (TIF) •
28.05.2020 Shareholders’ register 29.03.2016 (TIF)
28.05.2020 Shareholders’ register 15.05.2020 (doc)
28.05.2020 Shareholders’ register 15.05.2020 (doc)
28.05.2020 Shareholders’ register 15.05.2020 (edoc) •
28.05.2020 Submission/Application 01.04.2003 (TIF) •
29.04.2020 2019 Annual report (full) (PDF)
22.01.2020 Amendments to the Articles of Association 10.01.2020 (doc)
22.01.2020 Amendments to the Articles of Association 10.01.2020 (doc)
22.01.2020 Amendments to the Articles of Association 10.01.2020 (edoc) •
22.01.2020 Application 10.01.2020 (edoc) •
22.01.2020 Application 10.01.2020 (docx) •
22.01.2020 Application 10.01.2020 (docx) •
22.01.2020 Articles of Association 10.01.2020 (doc)
22.01.2020 Articles of Association 10.01.2020 (doc)
22.01.2020 Articles of Association 10.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
22.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (edoc) •
22.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx) •
22.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx) •
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2019 (13)
28.11.2019 Application 14.11.2019 (edoc) •
28.11.2019 Application 14.11.2019 (doc) •
28.11.2019 Application 14.11.2019 (doc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
28.11.2019 Protocols/decisions of a company/organisation 23.12.2016 (edoc) •
28.11.2019 Protocols/decisions of a company/organisation 23.12.2016 (doc) •
28.11.2019 Protocols/decisions of a company/organisation 23.12.2016 (doc) •
28.11.2019 Statement regarding the beneficial owners 25.11.2019 (edoc) •
28.11.2019 Statement regarding the beneficial owners 25.11.2019 (docx) •
28.11.2019 Statement regarding the beneficial owners 25.11.2019 (docx) •
16.07.2019 Articles of Association 29.03.2016 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
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