Extra saimnieks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
6K+ by profit
423 by paid taxes
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Extra saimnieks"
Registration number, date 40203323161, 02.06.2021
VAT number LV40203323161 from 22.03.2022 Europe VAT register
Register, date Commercial Register, 02.06.2021
Legal address Sēļu iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 36.83 15.36 0
Personal income tax (thousands, €) 7.42 1.86 0
Statutory social insurance contributions (thousands, €) 13.7 4.72 0
Average employees count 7 4 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2021
* 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

50 % 14 € 100 € 1 400 Latvia 30.12.2022 10.01.2023

Natural person

50 % 14 € 100 € 1 400 Latvia 02.06.2021 02.06.2021

Apply information changes

"Extra saimnieks", SIA

Sēļu 10, Mārupe, Mārupes nov., LV-2167 Check address owners

Namu apsaimniekošana

https://www.extrasaimnieks.lv/

Historical addresses

Rīga, Maskavas iela 322 Until 20.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
GPA Extra saimnieks PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (714.33 KB) €11.00

2021

Annual report 02.06.2021 - 31.12.2021 26.07.2022  PDF (710.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.24 KB 10.01.2023 30.12.2022 1

Memorandum of association

DOC 120 KB 02.06.2021 26.05.2021 1

Shareholders’ register

DOC 33 KB 02.06.2021 26.05.2021 1

Articles of Association

DOC 49.67 KB 02.06.2021 12.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.53 KB 20.03.2023 10.03.2023 1

Application

PDF 750.62 KB 09.01.2023 09.01.2023 6

Protocols/decisions of a company/organisation

EDOC 23.71 KB 10.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 02.06.2021 02.06.2021 2

Application

DOC 102 KB 02.06.2021 26.05.2021 1

Application

EDOC 41.1 KB 02.06.2021 26.05.2021 1

Memorandum of association

EDOC 56.62 KB 02.06.2021 26.05.2021 1

Shareholders’ register

EDOC 28 KB 02.06.2021 26.05.2021 1

Confirmation or consent to legal address

PDF 128.36 KB 02.06.2021 17.05.2021 1

Confirmation or consent to legal address

EDOC 109.83 KB 02.06.2021 17.05.2021 1

Confirmation or consent to legal address

DOCX 12.67 KB 02.06.2021 17.05.2021 1

Announcement regarding the legal address

DOC 67.3 KB 02.06.2021 12.04.2021 1

Announcement regarding the legal address

EDOC 49.99 KB 02.06.2021 12.04.2021 1

Articles of Association

EDOC 40.41 KB 02.06.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.63 KB 02.06.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.72 KB 02.06.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.31 KB 02.06.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 172.18 KB 02.06.2021 12.04.2021 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