Saimnieki AJ, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
18 by profit
28 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Saimnieki AJ
Registration number, date 40103116231, 21.02.1994
VAT number LV40103116231 from 05.05.2023 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Lauku iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 12 537 EUR, registered payment 29.10.2015
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, €) 9.7 3.34 0.05
Personal income tax (thousands, €) 2.39 1.31 0
Statutory social insurance contributions (thousands, €) 3.67 1.97 0
Average employees count 2 2 0

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2023
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   09.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2023
* 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

100 % 12 537 € 1 € 12 537 Latvia 24.04.2023 09.05.2023

Apply information changes

ML

"Sigulda-Biķernieki", SIA

Lauku 1, Sigulda, Siguldas nov., LV-2150 Check address owners

Santehnikas uzstādīšana un remonts

Historical company names

Sabiedrība ar ierobežotu atbildību "SIGULDA-BIĶERNIEKI" Until 09.05.2023 last year

Historical addresses

Rīgas rajons, Sigulda, Lauku iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (426.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (93.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (91.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (91.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (91.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
2016Pielikums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
2016Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2017  ZIP €8.00
Annual report 2015 PDF
2015Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (71.67 KB)

2008

Annual report 04.06.2009  TIF (378.13 KB)

2007

Annual report 12.02.2009  TIF (669.94 KB)

2006

Annual report 29.06.2007  TIF (267.54 KB)

2005

Annual report 25.07.2006  PDF (450.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.5 KB 02.05.2023 24.04.2023 2

Articles of Association

TIF 62.95 KB 26.04.2023 24.04.2023 2

Shareholders’ register

TIF 69.79 KB 16.11.2021 03.11.2021 2

Amendments to the Articles of Association

TIF 12.46 KB 05.11.2021 03.11.2021 1

Articles of Association

TIF 73.41 KB 05.11.2021 03.11.2021 2

Amendments to the Articles of Association

TIF 14.56 KB 05.02.2018 12.01.2018 1

Articles of Association

TIF 75.41 KB 05.02.2018 12.01.2018 2

Articles of Association

TIF 78.36 KB 09.11.2021 31.07.2015 2

Shareholders’ register

TIF 30.56 KB 09.11.2021 31.07.2015 1

Shareholders’ register

TIF 77.55 KB 09.11.2021 04.06.2014 2

Articles of Association

TIF 352.68 KB 10.01.2013 14.12.2004 5

Shareholders’ register

TIF 19.14 KB 09.11.2021 18.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

PDF 417.92 KB 02.05.2023 28.04.2023 1

Application

TIF 269.48 KB 26.04.2023 24.04.2023 7

Protocols/decisions of a company/organisation

TIF 54.01 KB 26.04.2023 24.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 16.11.2021 16.11.2021 2

Application

TIF 164.4 KB 16.11.2021 03.11.2021 5

Power of attorney, act of empowerment

PDF 23.01 KB 16.11.2021 03.11.2021 1

Protocols/decisions of a company/organisation

TIF 79.9 KB 05.11.2021 03.11.2021 2

Decisions / letters / protocols of public notaries

RTF 53.84 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.13 KB 07.02.2018 07.02.2018 2

Application

TIF 546.49 KB 05.02.2018 12.01.2018 8

Protocols/decisions of a company/organisation

TIF 86.7 KB 05.02.2018 12.01.2018 2
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