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SIA "Extra Group"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "Extra Group" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203102577 | ||||||
| Reg. date | 31.10.2017 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Tērbatas iela 30, Rīga, LV-1011 | ||||||
| Registered share capital, date |
1 EUR, 31.10.2017
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| Paid-in share capital, date |
1 EUR, 31.10.2017 |
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| NACE | 74.20 Photographic activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (14) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 6,029 EUR | Net profit 2,680 EUR | Equity 5,746 EUR | Date submitted14.04.2025 | Number of employees 1 |
| Year2023 | Net sales 98 EUR | Net profit -69 EUR | Equity 3,066 EUR | Date submitted31.05.2024 | Number of employees 0 |
| Year2022 | Net sales 739 EUR | Net profit -941 EUR | Equity 3,135 EUR | Date submitted02.06.2023 | Number of employees 1 |
| Year2021 | Net sales 0 EUR | Net profit -1,184 EUR | Equity 4,076 EUR | Date submitted02.02.2023 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -164 EUR | Equity 5,260 EUR | Date submitted16.04.2021 | Number of employees 0 |
| Year2019 | Net sales 32,530 EUR | Net profit 5,307 EUR | Equity 5,424 EUR | Date submitted22.01.2020 | Number of employees 2 |
| Year2018 | Net sales 30,466 EUR | Net profit -294 EUR | Equity 117 EUR | Date submitted23.04.2019 | Number of employees 3 |
| Year2017 | Net sales 8,488 EUR | Net profit 410 EUR | Equity 411 EUR | Date submitted26.04.2018 | Number of employees 5 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10 EUR | Total10 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions170 EUR | Personal Income Tax100 EUR | Other50 EUR | Total320 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,010 EUR | Total1,010 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,160 EUR | Total5,160 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 31.10.2017 | Announcement regarding the legal address 11.10.2017 (edoc) • |
| Annual report (full) (8) | |
| 14.04.2025 | 2024 Annual report (full) (PDF) |
| 31.05.2024 | 2023 Annual report (full) (PDF) |
| 02.06.2023 | 2022 Annual report (full) (PDF) |
| 02.02.2023 | 2021 Annual report (full) (PDF) |
| 16.04.2021 | 2020 Annual report (full) (PDF) |
| 22.01.2020 | 2019 Annual report (full) (PDF) |
| 23.04.2019 | 2018 Annual report (full) (PDF) |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 21.10.2021 | Application 18.10.2021 (edoc) • |
| 31.10.2017 | Application 30.10.2017 (edoc) • |
| Articles of Association (1) | |
| 31.10.2017 | Articles of Association 11.10.2017 (edoc) |
| Confirmation or consent to legal address (1) | |
| 31.10.2017 | Confirmation or consent to legal address 11.10.2017 (edoc) • |
| Decisions / letters / protocols of public notaries (3) | |
| 21.10.2021 | Decisions / letters / protocols of public notaries 21.10.2021 (edoc) |
| 06.03.2018 | Decisions / letters / protocols of public notaries 06.03.2018 (edoc) • |
| 31.10.2017 | Decisions / letters / protocols of public notaries 31.10.2017 (edoc) • |
| Memorandum of Association (1) | |
| 31.10.2017 | Memorandum of Association 11.10.2017 (edoc) |
| Protocols/decisions of a company/organisation (1) | |
| 21.10.2021 | Protocols/decisions of a company/organisation 18.10.2021 (edoc) • |
| Shareholders’ register (2) | |
| 21.10.2021 | Shareholders’ register 18.10.2021 (edoc) |
| 31.10.2017 | Shareholders’ register 30.10.2017 (pdf) |
| Statement regarding the beneficial owners (1) | |
| 06.03.2018 | Statement regarding the beneficial owners 01.03.2018 (edoc) • |
| 2025 (1) | |
| 14.04.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 31.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (2) | |
| 02.06.2023 | 2022 Annual report (full) (PDF) |
| 02.02.2023 | 2021 Annual report (full) (PDF) |
| 2021 (5) | |
| 21.10.2021 | Protocols/decisions of a company/organisation 18.10.2021 (edoc) • |
| 21.10.2021 | Application 18.10.2021 (edoc) • |
| 21.10.2021 | Shareholders’ register 18.10.2021 (edoc) |
| 21.10.2021 | Decisions / letters / protocols of public notaries 21.10.2021 (edoc) |
| 16.04.2021 | 2020 Annual report (full) (PDF) |
| Show all | |
| 2020 (1) | |
| 22.01.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 23.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (3) | |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 06.03.2018 | Statement regarding the beneficial owners 01.03.2018 (edoc) • |
| 06.03.2018 | Decisions / letters / protocols of public notaries 06.03.2018 (edoc) • |
| 2017 (7) | |
| 31.10.2017 | Shareholders’ register 30.10.2017 (pdf) |
| 31.10.2017 | Announcement regarding the legal address 11.10.2017 (edoc) • |
| 31.10.2017 | Memorandum of Association 11.10.2017 (edoc) |
| 31.10.2017 | Decisions / letters / protocols of public notaries 31.10.2017 (edoc) • |
| 31.10.2017 | Confirmation or consent to legal address 11.10.2017 (edoc) • |
| 31.10.2017 | Articles of Association 11.10.2017 (edoc) |
| 31.10.2017 | Application 30.10.2017 (edoc) • |
| Show all | |
