Extended Automation, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
5 by profit
4 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Extended Automation" |
| Registration number, date | 50203321001, 25.05.2021 |
| VAT number | LV50203321001 from 21.07.2021 Europe VAT register |
| Register, date | Commercial Register, 25.05.2021 |
| Legal address | Tīraines iela 3A, Rīga, LV-1058 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 22.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 277.84 | 231.96 | 56.75 |
| Personal income tax (thousands, €) | 62.36 | 53.27 | 18.42 |
| Statutory social insurance contributions (thousands, €) | 126.86 | 110.29 | 38.66 |
| Average employees count | 14 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 25.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.05.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
20 % | 40 560 | € 1 | € 40 560 | Latvia | 31.05.2023 | 12.06.2023 |
Natural person |
15 % | 30 420 | € 1 | € 30 420 | Latvia | 31.05.2023 | 12.06.2023 |
Natural person |
15 % | 30 420 | € 1 | € 30 420 | Latvia | 31.05.2023 | 12.06.2023 |
Natural person |
0.50 % | 1 014 | € 1 | € 1 014 | Latvia | 31.05.2023 | 12.06.2023 |
Sabiedrība ar ierobežotu atbildību "VSCAP"Reg. no. 50103872951
|
49.50 % | 100 386 | € 1 | € 100 386 | Latvia | 29.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Stopiņu nov., Dreiliņi, Zaļenieku iela 13 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Zaļenieku iela 13 | Until 22.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Extended Automation 2023 | |||||
| exa vd 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (2.06 MB) | €11.00 |
2021 |
Annual report | 25.05.2021 - 31.12.2021 | 25.05.2022 | PDF (1.5 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.85 KB | 12.06.2023 | 31.05.2023 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 04.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 04.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 22.12.2021 | 17.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.49 KB | 08.07.2021 | 22.06.2021 | 1 |
Articles of Association |
DOCX | 15.44 KB | 08.07.2021 | 22.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.18 KB | 08.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOCX | 21.53 KB | 08.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 25.05.2021 | 18.05.2021 | 1 |
Articles of Association |
DOCX | 14.87 KB | 25.05.2021 | 12.05.2021 | 1 |
Memorandum of association |
DOCX | 23.95 KB | 25.05.2021 | 12.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.79 KB | 12.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 04.01.2022 | 04.01.2022 | 2 |
Shareholders’ register |
EDOC | 42.3 KB | 04.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 43.47 KB | 04.01.2022 | 23.12.2021 | 1 |
Application |
DOCX | 43.47 KB | 04.01.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 22.12.2021 | 22.12.2021 | 2 |
Announcement regarding the legal address |
DOCX | 13.29 KB | 22.12.2021 | 17.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.29 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 43.49 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 43.49 KB | 22.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.8 KB | 22.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
EDOC | 75.85 KB | 08.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 57.53 KB | 08.07.2021 | 05.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 47.51 KB | 08.07.2021 | 22.06.2021 | 1 |
Articles of Association |
EDOC | 46.68 KB | 08.07.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.97 KB | 08.07.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.87 KB | 08.07.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.71 KB | 08.07.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.46 KB | 08.07.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.42 KB | 08.07.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.64 KB | 08.07.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.45 KB | 08.07.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.79 KB | 08.07.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.83 KB | 08.07.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.87 KB | 08.07.2021 | 22.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.13 KB | 08.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
EDOC | 60.74 KB | 08.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 25.05.2021 | 25.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
115.92 KB | 25.05.2021 | 20.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.75 KB | 25.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 47.15 KB | 25.05.2021 | 18.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 47.87 KB | 25.05.2021 | 12.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.16 KB | 25.05.2021 | 12.05.2021 | 1 |
Articles of Association |
EDOC | 49.41 KB | 25.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 41.62 KB | 25.05.2021 | 12.05.2021 | 1 |
Application |
EDOC | 75.36 KB | 25.05.2021 | 12.05.2021 | 1 |
Memorandum of association |
EDOC | 58.18 KB | 25.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.23 KB | 25.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 18.09 KB | 25.05.2021 | 11.05.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register