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Sabiedrība ar ierobežotu atbildību "Ekstra Būve"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Ekstra Būve"
Legal form Limited Liability Company
Reg. No 40103586529
Reg. date 14.09.2012
Register Commercial Register
Legal Address Lielā Karpu iela 17, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 2,845 EUR, 02.06.2015
Paid-in share capital, date 2,845 EUR, 02.06.2015
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40103586529 Registered Excluded
03.10.2012 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
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 4,985 EUR Net profit -6,690 EUR Equity 16,348 EUR Date submitted19.05.2021 Number of employees 2
Year2019 Net sales 23,420 EUR Net profit 12,249 EUR Equity 23,038 EUR Date submitted23.06.2020 Number of employees 4
Year2018 Net sales 2,484 EUR Net profit 35 EUR Equity 10,790 EUR Date submitted28.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -1,515 EUR Equity 10,755 EUR Date submitted28.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -1,444 EUR Equity 12,271 EUR Date submitted30.04.2017 Number of employees 3
Year2015 Net sales 13,085 EUR Net profit -916 EUR Equity 13,710 EUR Date submitted30.04.2016 Number of employees 3
Year2014 Net sales 5,130 EUR Net profit 882 EUR Equity 14,629 EUR Date submitted02.05.2015 Number of employees 3
Year2013 Net sales 70,826 LVL Net profit 7,661 LVL Equity 9,661 LVL Date submitted19.05.2014 Number of employees 3
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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 Contributions70 EUR Personal Income Tax40 EUR Other300 EUR Total410 EUR Number of employees1
Year2023 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other70 EUR Total100 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions80 EUR Personal Income Tax0 EUR Other60 EUR Total140 EUR Number of employees1
Year2020 Social Insurance Contributions70 EUR Personal Income Tax80 EUR Other-830 EUR Total-680 EUR Number of employees3
Year2019 Social Insurance Contributions1,050 EUR Personal Income Tax560 EUR Other-220 EUR Total1,390 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.09.2017 Amendments to the Articles of Association 08.09.2017 (TIF)
15.06.2015 Amendments to the Articles of Association 27.05.2015 (TIF)
Announcement regarding the legal address (1)
19.09.2012 Announcement regarding the legal address 10.09.2012 (TIF) •
Annual report (full) (10)
19.05.2021 2020 Annual report (full) (PDF)
23.06.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
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Application (9)
31.07.2020 Application 28.07.2020 (edoc) •
31.07.2020 Application 28.07.2020 (docx) •
31.07.2020 Application 28.07.2020 (docx) •
15.07.2020 Application 09.07.2020 (edoc) •
15.07.2020 Application 09.07.2020 (docx) •
15.07.2020 Application 09.07.2020 (docx) •
12.09.2017 Application 08.09.2017 (TIF) •
15.06.2015 Application 27.05.2015 (TIF) •
19.09.2012 Application 12.09.2012 (TIF) •
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Articles of Association (3)
12.09.2017 Articles of Association 08.09.2017 (TIF)
15.06.2015 Articles of Association 27.05.2015 (TIF)
19.09.2012 Articles of Association 10.09.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.09.2012 Bank statements or other document regarding the payment of the equity 12.09.2012 (TIF) •
Confirmation or consent to legal address (1)
19.09.2012 Confirmation or consent to legal address 11.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (rtf) •
12.09.2017 Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
15.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
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Memorandum of association (1)
19.09.2012 Memorandum of association 10.09.2012 (TIF)
Protocols/decisions of a company/organisation (2)
12.09.2017 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
15.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
Registration certificates (1)
19.09.2012 Registration certificates 14.09.2012 (TIF) •
Shareholders’ register (5)
15.07.2020 Shareholders’ register 08.07.2020 (pdf)
15.07.2020 Shareholders’ register 08.07.2020 (pdf)
15.07.2020 Shareholders’ register 08.07.2020 (edoc) •
12.09.2017 Shareholders’ register 08.09.2017 (TIF)
15.06.2015 Shareholders’ register 27.05.2015 (TIF)
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2021 (1)
19.05.2021 2020 Annual report (full) (PDF)
2020 (14)
31.07.2020 Application 28.07.2020 (edoc) •
31.07.2020 Application 28.07.2020 (docx) •
31.07.2020 Application 28.07.2020 (docx) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
15.07.2020 Application 09.07.2020 (edoc) •
15.07.2020 Application 09.07.2020 (docx) •
15.07.2020 Application 09.07.2020 (docx) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (rtf) •
15.07.2020 Shareholders’ register 08.07.2020 (pdf)
15.07.2020 Shareholders’ register 08.07.2020 (pdf)
15.07.2020 Shareholders’ register 08.07.2020 (edoc) •
23.06.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
28.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (9)
12.09.2017 Amendments to the Articles of Association 08.09.2017 (TIF)
12.09.2017 Application 08.09.2017 (TIF) •
12.09.2017 Articles of Association 08.09.2017 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
12.09.2017 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
12.09.2017 Shareholders’ register 08.09.2017 (TIF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (7)
15.06.2015 Amendments to the Articles of Association 27.05.2015 (TIF)
15.06.2015 Application 27.05.2015 (TIF) •
15.06.2015 Articles of Association 27.05.2015 (TIF)
15.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
15.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
15.06.2015 Shareholders’ register 27.05.2015 (TIF)
02.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2012 (8)
19.09.2012 Announcement regarding the legal address 10.09.2012 (TIF) •
19.09.2012 Application 12.09.2012 (TIF) •
19.09.2012 Articles of Association 10.09.2012 (TIF)
19.09.2012 Bank statements or other document regarding the payment of the equity 12.09.2012 (TIF) •
19.09.2012 Confirmation or consent to legal address 11.09.2012 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
19.09.2012 Memorandum of association 10.09.2012 (TIF)
19.09.2012 Registration certificates 14.09.2012 (TIF) •
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