AI Saimnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AI Saimnieks"
Registration number, date 44103056028, 16.07.2009
VAT number LV44103056028 from 10.09.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2009
Legal address Georga Apiņa iela 16 – 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 11.12.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -13.81 -16.46 -30.53
Personal income tax (thousands, €) 0.89 3.43 0.90
Statutory social insurance contributions (thousands, €) 5.75 7.39 3.96
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009
* 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

55.01 % 1 565 € 1 € 1 565 07.12.2015 11.12.2015

Natural person

44.99 % 1 280 € 1 € 1 280 07.12.2015 11.12.2015

Apply information changes

"AI Saimnieks", SIA

Georga Apiņa 16-5, Valmiera, Valmieras nov. LV-4201 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Valmiera, Georga Apiņa iela 16 - 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (101.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (89.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (89.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (88.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (88.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (88.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (90.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014docx PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013docx PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin 2012docx DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.93 KB 24.05.2018 07.12.2015 2

Amendments to the Articles of Association

TIF 10.5 KB 24.05.2018 05.10.2015 1

Articles of Association

TIF 20.16 KB 24.05.2018 05.10.2015 1

Memorandum of association

TIF 36.42 KB 22.11.2010 10.11.2010 2

Articles of Association

TIF 17.06 KB 22.11.2010 09.07.2009 1

Memorandum of association

TIF 38.78 KB 22.11.2010 09.07.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.23 KB 24.05.2018 11.12.2015 2

Application

TIF 87.4 KB 24.05.2018 07.12.2015 2

Protocols/decisions of a company/organisation

TIF 46.32 KB 24.05.2018 05.10.2015 2

Power of attorney, act of empowerment

TIF 9.51 KB 24.05.2018 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 34.99 KB 22.11.2010 15.11.2010 1

Application

TIF 59.02 KB 22.11.2010 12.11.2010 3

Decisions / letters / protocols of public notaries

TIF 40.46 KB 22.11.2010 16.07.2009 1

Registration certificates

TIF 53.91 KB 22.11.2010 16.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.47 KB 22.11.2010 13.07.2009 1

Receipts on the publication and state fees

TIF 23.56 KB 22.11.2010 13.07.2009 2

Announcement regarding the legal address

TIF 8.04 KB 22.11.2010 09.07.2009 1

Application

TIF 94.27 KB 22.11.2010 09.07.2009 4
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