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SIA "EXTELA"

Basic information
Status Registered
Name SIA "EXTELA"
Legal form Limited Liability Company
Reg. No 42103023372
Reg. date 06.04.2000
Register Commercial Register
Legal Address Klaipēdas iela 78 - 35, Liepāja, LV-3416
Registered share capital, date 2,842 EUR, 31.05.2016
Paid-in share capital, date 2,842 EUR, 31.05.2016
NACE 62.10 Computer programming activities
VAT payer
LV42103023372 Registered Excluded
21.09.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
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 217,560 EUR Net profit 23,071 EUR Equity 48,237 EUR Date submitted18.03.2021 Number of employees 2
Year2019 Net sales 180,280 EUR Net profit 16,005 EUR Equity 25,166 EUR Date submitted06.07.2020 Number of employees 2
Year2018 Net sales 156,102 EUR Net profit 6,318 EUR Equity 54,162 EUR Date submitted30.03.2019 Number of employees 1
Year2017 Net sales 143,132 EUR Net profit 2,153 EUR Equity 67,864 EUR Date submitted10.03.2018 Number of employees 1
Year2016 Net sales 98,017 EUR Net profit 1,227 EUR Equity 68,296 EUR Date submitted06.05.2017 Number of employees 1
Year2015 Net sales 89,500 EUR Net profit 1,918 EUR Equity 67,073 EUR Date submitted24.04.2016 Number of employees 1
Year2014 Net sales 88,250 EUR Net profit -104 EUR Equity 67,355 EUR Date submitted11.05.2015 Number of employees 1
Year2013 Net sales 48,656 LVL Net profit 2,377 LVL Equity 47,410 LVL Date submitted14.05.2014 Number of employees 1
Year2012 Net sales 39,240 LVL Net profit 40,641 LVL Equity 45,033 LVL Date submitted05.05.2013 Number of employees 2
Year2011 Net sales 60,538 LVL Net profit -41,237 LVL Equity 4,392 LVL Date submitted03.05.2012 Number of employees 6
Year2010 Net sales 175,487 LVL Net profit 83,629 LVL Equity 85,629 LVL Date submitted30.04.2011 Number of employees 6
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.06.2016 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted02.06.2016 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted02.06.2016 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted02.06.2016 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted02.06.2016 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted02.06.2016 Number of employees
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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 Contributions10,460 EUR Personal Income Tax5,960 EUR Other2,820 EUR Total19,240 EUR Number of employees2
Year2023 Social Insurance Contributions10,260 EUR Personal Income Tax5,840 EUR Other2,900 EUR Total19,000 EUR Number of employees2
Year2022 Social Insurance Contributions10,430 EUR Personal Income Tax5,950 EUR Other2,550 EUR Total18,930 EUR Number of employees2
Year2021 Social Insurance Contributions10,470 EUR Personal Income Tax5,940 EUR Other670 EUR Total17,080 EUR Number of employees2
Year2020 Social Insurance Contributions9,050 EUR Personal Income Tax4,960 EUR Other-440 EUR Total13,570 EUR Number of employees2
Year2019 Social Insurance Contributions5,940 EUR Personal Income Tax7,220 EUR Other-660 EUR Total12,500 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.06.2016 Amendments to the Articles of Association 14.06.2002 (TIF)
02.06.2016 Amendments to the Articles of Association 24.05.2016 (TIF)
02.06.2016 Amendments to the Articles of Association 02.12.2002 (TIF)
Announcement regarding the legal address (2)
02.06.2016 Announcement regarding the legal address 18.08.2005 (TIF) •
02.06.2016 Announcement regarding the legal address 06.12.2004 (TIF) •
Annual report (full) (22)
18.03.2021 2020 Annual report (full) (PDF)
06.07.2020 2019 Annual report (full) (PDF)
30.03.2019 2018 Annual report (full) (PDF)
10.03.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (JPG)
02.06.2016 2003 Annual report (full) (TIF)
02.06.2016 2004 Annual report (full) (TIF)
02.06.2016 2002 Annual report (full) (TIF)
02.06.2016 2000 Annual report (full) (TIF)
02.06.2016 2001 Annual report (full) (TIF)
02.06.2016 2005 Annual report (full) (TIF)
24.04.2016 2015 Annual report (full) (PDF)
11.05.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
11.05.2010 2009 Annual report (full) (TIF)
30.04.2009 2008 Annual report (full) (TIF)
28.05.2008 2007 Annual report (full) (TIF)
18.05.2007 2006 Annual report (full) (TIF)
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Application (10)
10.09.2021 Application 30.08.2021 (edoc) •
10.09.2021 Application 30.08.2021 (DOCX) •
10.09.2021 Application 30.08.2021 (docx) •
02.06.2016 Application 17.03.2008 (TIF) •
02.06.2016 Application 06.12.2004 (TIF) •
02.06.2016 Application (TIF) •
02.06.2016 Application 29.10.2009 (TIF) •
02.06.2016 Application 31.03.2000 (TIF) •
02.06.2016 Application 26.05.2016 (TIF) •
02.06.2016 Application 10.12.2003 (TIF) •
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Articles of Association (3)
02.06.2016 Articles of Association 31.03.2000 (TIF)
02.06.2016 Articles of Association 24.05.2016 (TIF)
02.06.2016 Articles of Association 06.12.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.06.2016 Bank statements or other document regarding the payment of the equity 31.03.2000 (TIF) •
Consent of a member of the Board / executive director (1)
02.06.2016 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
Consent of the auditor (1)
02.06.2016 Consent of the auditor 06.12.2004 (TIF) •
Copy of the personal identification document (2)
02.06.2016 Copy of the personal identification document 22.10.1997 (TIF) •
02.06.2016 Copy of the personal identification document 12.07.1996 (TIF) •
Decisions / letters / protocols of public notaries (11)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
02.06.2016 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 03.01.2003 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 06.04.2000 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2000 (TIF)
Memorandum of association (1)
02.06.2016 Memorandum of association 30.03.2000 (TIF)
Other documents (2)
02.06.2016 Other documents 28.12.1998 (TIF) •
02.06.2016 Other documents 27.03.2000 (TIF) •
Power of attorney, act of empowerment (2)
02.06.2016 Power of attorney, act of empowerment 15.03.2000 (TIF) •
02.06.2016 Power of attorney, act of empowerment 25.03.2008 (TIF) •
Protocols/decisions of a company/organisation (8)
02.06.2016 Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 10.12.2003 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
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Receipts on the publication and state fees (8)
02.06.2016 Receipts on the publication and state fees 17.06.2002 (TIF) •
02.06.2016 Receipts on the publication and state fees 06.12.2002 (TIF) •
02.06.2016 Receipts on the publication and state fees 27.03.2000 (TIF) •
02.06.2016 Receipts on the publication and state fees 27.10.2009 (TIF) •
02.06.2016 Receipts on the publication and state fees 15.12.2003 (TIF) •
02.06.2016 Receipts on the publication and state fees 18.08.2005 (TIF) •
02.06.2016 Receipts on the publication and state fees 09.12.2004 (TIF) •
02.06.2016 Receipts on the publication and state fees 17.03.2008 (TIF) •
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Registration certificates (4)
02.06.2016 Registration certificates 28.06.2002 (TIF) •
02.06.2016 Registration certificates 06.04.2000 (TIF) •
02.06.2016 Registration certificates 06.04.2000 (TIF) •
02.06.2016 Registration certificates 20.12.2004 (TIF) •
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Sample report (2)
02.06.2016 Sample report 24.03.2000 (TIF) •
02.06.2016 Sample report 28.03.2000 (TIF) •
Shareholders’ register (3)
02.06.2016 Shareholders’ register (TIF)
02.06.2016 Shareholders’ register 06.12.2004 (TIF)
02.06.2016 Shareholders’ register 24.05.2016 (TIF)
Submission/Application (2)
02.06.2016 Submission/Application 27.12.2002 (TIF) •
02.06.2016 Submission/Application 14.06.2002 (TIF) •
2021 (6)
10.09.2021 Application 30.08.2021 (edoc) •
10.09.2021 Application 30.08.2021 (DOCX) •
10.09.2021 Application 30.08.2021 (docx) •
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
18.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
06.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.03.2019 2018 Annual report (full) (PDF)
2018 (1)
10.03.2018 2017 Annual report (full) (PDF)
2017 (2)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (JPG)
2016 (69)
02.06.2016 Amendments to the Articles of Association 14.06.2002 (TIF)
02.06.2016 Amendments to the Articles of Association 24.05.2016 (TIF)
02.06.2016 Amendments to the Articles of Association 02.12.2002 (TIF)
02.06.2016 Announcement regarding the legal address 18.08.2005 (TIF) •
02.06.2016 Announcement regarding the legal address 06.12.2004 (TIF) •
02.06.2016 2003 Annual report (full) (TIF)
02.06.2016 2004 Annual report (full) (TIF)
02.06.2016 2002 Annual report (full) (TIF)
02.06.2016 2000 Annual report (full) (TIF)
02.06.2016 2001 Annual report (full) (TIF)
02.06.2016 2005 Annual report (full) (TIF)
02.06.2016 Application 17.03.2008 (TIF) •
02.06.2016 Application 06.12.2004 (TIF) •
02.06.2016 Application (TIF) •
02.06.2016 Application 29.10.2009 (TIF) •
02.06.2016 Application 31.03.2000 (TIF) •
02.06.2016 Application 26.05.2016 (TIF) •
02.06.2016 Application 10.12.2003 (TIF) •
02.06.2016 Articles of Association 31.03.2000 (TIF)
02.06.2016 Articles of Association 24.05.2016 (TIF)
02.06.2016 Articles of Association 06.12.2004 (TIF)
02.06.2016 Bank statements or other document regarding the payment of the equity 31.03.2000 (TIF) •
02.06.2016 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
02.06.2016 Consent of the auditor 06.12.2004 (TIF) •
02.06.2016 Copy of the personal identification document 22.10.1997 (TIF) •
02.06.2016 Copy of the personal identification document 12.07.1996 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 03.01.2003 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 06.04.2000 (TIF) •
02.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
02.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2000 (TIF)
02.06.2016 Memorandum of association 30.03.2000 (TIF)
02.06.2016 Other documents 28.12.1998 (TIF) •
02.06.2016 Other documents 27.03.2000 (TIF) •
02.06.2016 Power of attorney, act of empowerment 15.03.2000 (TIF) •
02.06.2016 Power of attorney, act of empowerment 25.03.2008 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 10.12.2003 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
02.06.2016 Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
02.06.2016 Receipts on the publication and state fees 17.06.2002 (TIF) •
02.06.2016 Receipts on the publication and state fees 06.12.2002 (TIF) •
02.06.2016 Receipts on the publication and state fees 27.03.2000 (TIF) •
02.06.2016 Receipts on the publication and state fees 27.10.2009 (TIF) •
02.06.2016 Receipts on the publication and state fees 15.12.2003 (TIF) •
02.06.2016 Receipts on the publication and state fees 18.08.2005 (TIF) •
02.06.2016 Receipts on the publication and state fees 09.12.2004 (TIF) •
02.06.2016 Receipts on the publication and state fees 17.03.2008 (TIF) •
02.06.2016 Registration certificates 28.06.2002 (TIF) •
02.06.2016 Registration certificates 06.04.2000 (TIF) •
02.06.2016 Registration certificates 06.04.2000 (TIF) •
02.06.2016 Registration certificates 20.12.2004 (TIF) •
02.06.2016 Sample report 24.03.2000 (TIF) •
02.06.2016 Sample report 28.03.2000 (TIF) •
02.06.2016 Shareholders’ register (TIF)
02.06.2016 Shareholders’ register 06.12.2004 (TIF)
02.06.2016 Shareholders’ register 24.05.2016 (TIF)
02.06.2016 Submission/Application 27.12.2002 (TIF) •
02.06.2016 Submission/Application 14.06.2002 (TIF) •
24.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
11.05.2015 2014 Annual report (full) (HTML)
2014 (1)
14.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
30.04.2009 2008 Annual report (full) (TIF)
2008 (1)
28.05.2008 2007 Annual report (full) (TIF)
2007 (1)
18.05.2007 2006 Annual report (full) (TIF)
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