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Sabiedrība ar ierobežotu atbildību "ExtraTech"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ExtraTech"
Legal form Limited Liability Company
Reg. No 40203328652
Reg. date 30.06.2021
Register Commercial Register
Legal Address Skolas iela 5 k-1, Salaspils, LV-2121
Registered share capital, date 3,000 EUR, 22.10.2021
Paid-in share capital, date 3,000 EUR, 22.10.2021
NACE 27.11 Manufacture of electric motors, generators and transformers
VAT payer
LV40203328652 Registered Excluded
10.05.2022 01.07.2025
Last updated in the RE 27.08.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -10,072 EUR Equity -20,917 EUR Date submitted20.06.2024 Number of employees 1
Year2022 Net sales 100 EUR Net profit -31,768 EUR Equity -34,936 EUR Date submitted20.06.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -6,168 EUR Equity -3,168 EUR Date submitted26.07.2022 Number of employees 1
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions-80 EUR Personal Income Tax0 EUR Other980 EUR Total900 EUR Number of employees1
Year2023 Social Insurance Contributions1,060 EUR Personal Income Tax790 EUR Other-1,950 EUR Total-100 EUR Number of employees1
Year2022 Social Insurance Contributions4,480 EUR Personal Income Tax2,560 EUR Other-440 EUR Total6,600 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.05.2023 Amendments to the Articles of Association 26.04.2023 (edoc)
22.10.2021 Amendments to the Articles of Association 19.10.2021 (EDOC)
Announcement regarding the legal address (1)
30.06.2021 Announcement regarding the legal address 22.06.2021 (edoc) •
Annual report (full) (3)
20.06.2024 2023 Annual report (full) (PDF)
20.06.2023 2022 Annual report (full) (PDF)
26.07.2022 2021 Annual report (full) (PDF)
Application (4)
28.07.2023 Application 28.07.2023 (EDOC) •
12.05.2023 Application 08.05.2023 (edoc) •
22.10.2021 Application 22.10.2021 (EDOC) •
30.06.2021 Application 22.06.2021 (edoc) •
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Articles of Association (3)
12.05.2023 Articles of Association 26.04.2023 (edoc)
22.10.2021 Articles of Association 19.10.2021 (EDOC)
30.06.2021 Articles of Association 22.06.2021 (edoc)
Bank statements or other document regarding the payment of the equity (2)
22.10.2021 Bank statements or other document regarding the payment of the equity 05.10.2021 (pdf) •
22.10.2021 Bank statements or other document regarding the payment of the equity 17.08.2021 (pdf) •
Confirmation or consent to legal address (1)
30.06.2021 Confirmation or consent to legal address 22.06.2021 (edoc) •
Decisions / letters / protocols of public notaries (4)
28.07.2023 Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
12.05.2023 Decisions / letters / protocols of public notaries 12.05.2023 (edoc)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc)
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
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Memorandum of association (1)
30.06.2021 Memorandum of association 22.06.2021 (edoc)
Protocols/decisions of a company/organisation (2)
12.05.2023 Protocols/decisions of a company/organisation 26.04.2023 (edoc) •
22.10.2021 Protocols/decisions of a company/organisation 16.08.2021 (EDOC) •
Regulations for the increase/reduction of the equity (1)
22.10.2021 Regulations for the increase/reduction of the equity 16.08.2021 (EDOC)
Shareholders’ register (3)
12.05.2023 Shareholders’ register 26.04.2023 (edoc)
22.10.2021 Shareholders’ register 19.10.2021 (EDOC)
30.06.2021 Shareholders’ register 22.06.2021 (edoc)
State Revenue Service decisions/letters/statements (1)
26.08.2025 State Revenue Service decisions/letters/statements 26.08.2025 (EDOC) •
2025 (1)
26.08.2025 State Revenue Service decisions/letters/statements 26.08.2025 (EDOC) •
2024 (1)
20.06.2024 2023 Annual report (full) (PDF)
2023 (9)
28.07.2023 Application 28.07.2023 (EDOC) •
28.07.2023 Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
20.06.2023 2022 Annual report (full) (PDF)
12.05.2023 Articles of Association 26.04.2023 (edoc)
12.05.2023 Shareholders’ register 26.04.2023 (edoc)
12.05.2023 Protocols/decisions of a company/organisation 26.04.2023 (edoc) •
12.05.2023 Decisions / letters / protocols of public notaries 12.05.2023 (edoc)
12.05.2023 Amendments to the Articles of Association 26.04.2023 (edoc)
12.05.2023 Application 08.05.2023 (edoc) •
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2022 (1)
26.07.2022 2021 Annual report (full) (PDF)
2021 (16)
22.10.2021 Bank statements or other document regarding the payment of the equity 17.08.2021 (pdf) •
22.10.2021 Regulations for the increase/reduction of the equity 16.08.2021 (EDOC)
22.10.2021 Bank statements or other document regarding the payment of the equity 05.10.2021 (pdf) •
22.10.2021 Amendments to the Articles of Association 19.10.2021 (EDOC)
22.10.2021 Shareholders’ register 19.10.2021 (EDOC)
22.10.2021 Application 22.10.2021 (EDOC) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc)
22.10.2021 Articles of Association 19.10.2021 (EDOC)
22.10.2021 Protocols/decisions of a company/organisation 16.08.2021 (EDOC) •
30.06.2021 Shareholders’ register 22.06.2021 (edoc)
30.06.2021 Announcement regarding the legal address 22.06.2021 (edoc) •
30.06.2021 Application 22.06.2021 (edoc) •
30.06.2021 Memorandum of association 22.06.2021 (edoc)
30.06.2021 Confirmation or consent to legal address 22.06.2021 (edoc) •
30.06.2021 Articles of Association 22.06.2021 (edoc)
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
Show all
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