Mūsu saimnieks, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 23.11.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mūsu saimnieks"
Registration number, date 43603018936, 10.04.2003
VAT number None (excluded 23.11.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2003
Legal address Ceriņu iela 9A – 1, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 585 241 EUR, registered payment 03.05.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 147.73 109.27 81.60
Personal income tax (thousands, €) 29.59 20.84 18.35
Statutory social insurance contributions (thousands, €) 63.78 43.93 40.64
Average employees count 22 19 18

Industries

Field from SRS
Redakcija NACE 2.0
Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.0
Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
21.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "Mūsu saimnieks" Until 16.08.2005 20 years ago

Historical addresses

Bauskas rajons, Vecumnieku pagasts, Vecumnieki, Ceriņu iela 9a Until 03.07.2009 16 years ago
Vecumnieku nov., Vecumnieku pag., Vecumnieki, Ceriņu iela 9A Until 08.04.2022 3 years ago
Bauskas nov., Vecumnieku pag., Vecumnieki, Ceriņu iela 9A Until 19.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
ZR M su saimnieks. 2022ar 24 03 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
REV Z. MS2021 PDF
Vad zin.MS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZR M su Saimnieks 2020 compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZR MusuSaimnieks2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
M su Saimnieks RZ 2017 9 PDF
vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
RevidentaZinojums 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (5.59 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (93.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (100.28 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 gada parskatam PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 GADA PARSKATAM ZIP

2009

Annual report 12.05.2010  TIF (898.41 KB)

2008

Annual report 27.04.2009  TIF (390.44 KB)

2007

Annual report 23.04.2008  TIF (939.31 KB)

2006

Annual report 07.05.2007  TIF (863.97 KB)

2005

Annual report 21.02.2018  TIF (689.73 KB)

2004

Annual report 21.02.2018  TIF (1.43 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 84.43 KB 23.11.2023 21.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 44.76 KB 25.04.2023 25.04.2023 1

Shareholders’ register

EDOC 19.87 KB 25.04.2023 25.04.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 3.09 MB 25.04.2023 27.02.2023 3

Articles of Association

EDOC 62.5 KB 25.04.2023 24.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.91 KB 06.01.2023 06.01.2023 3

Shareholders’ register

DOCX 13.25 KB 19.04.2022 31.03.2022 1

Shareholders’ register

DOCX 13.25 KB 19.04.2022 31.03.2022 1

Amendments to the Articles of Association

DOCX 13.96 KB 21.02.2018 23.11.2017 1

Amendments to the Articles of Association

DOCX 13.96 KB 21.02.2018 23.11.2017 1

Articles of Association

DOCX 17.08 KB 21.02.2018 23.11.2017 1

Articles of Association

DOCX 17.08 KB 21.02.2018 23.11.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.39 KB 21.02.2018 23.11.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.39 KB 21.02.2018 23.11.2017 1

Shareholders’ register

DOCX 13.14 KB 21.02.2018 23.11.2017 1

Shareholders’ register

DOCX 13.14 KB 21.02.2018 23.11.2017 1

Amendments to the Articles of Association

TIF 65.7 KB 07.04.2017 05.04.2017 2

Articles of Association

TIF 63.95 KB 07.04.2017 05.04.2017 2

Shareholders’ register

TIF 57.96 KB 17.09.2015 20.07.2015 1

Amendments to the Articles of Association

TIF 49.35 KB 17.09.2015 15.07.2015 1

Articles of Association

TIF 120.16 KB 17.09.2015 15.07.2015 2

Regulations for the increase/reduction of the equity

TIF 72.65 KB 17.09.2015 15.07.2015 1

Articles of Association

TIF 97.18 KB 03.09.2014 29.08.2014 3

Amendments to the Articles of Association

TIF 13.68 KB 03.09.2014 28.08.2014 1

Regulations for the increase/reduction of the equity

TIF 39.45 KB 03.09.2014 28.08.2014 1

Shareholders’ register

TIF 79.39 KB 03.09.2014 28.08.2014 3

Amendments to the Articles of Association

TIF 23.6 KB 30.04.2014 22.04.2014 1

Articles of Association

TIF 51.03 KB 30.04.2014 22.04.2014 2

Shareholders’ register

TIF 37.54 KB 30.04.2014 22.04.2014 2

Articles of Association

EDOC 59.34 KB 20.11.2013 09.10.2013 3

Regulations for the increase/reduction of the equity

EDOC 42.08 KB 20.11.2013 09.10.2013 2

Shareholders’ register

EDOC 42.26 KB 20.11.2013 09.10.2013 1

Articles of Association

TIF 257.63 KB 06.09.2012 26.07.2012 2

Regulations for the increase/reduction of the equity

TIF 91.54 KB 06.09.2012 26.07.2012 1

Shareholders’ register

TIF 69.25 KB 06.09.2012 26.07.2012 1

Articles of Association

TIF 44.44 KB 28.04.2012 23.04.2012 2

Regulations for the increase/reduction of the equity

TIF 18.01 KB 28.04.2012 23.04.2012 1

Shareholders’ register

TIF 10.2 KB 28.04.2012 23.04.2012 1

Articles of Association

TIF 40.96 KB 07.10.2011 09.09.2011 2

Regulations for the increase/reduction of the equity

TIF 17.91 KB 07.10.2011 09.09.2011 1

Shareholders’ register

TIF 9.95 KB 07.10.2011 09.09.2011 1

Articles of Association

TIF 68.04 KB 21.02.2018 10.09.2009 2

Regulations for the increase/reduction of the equity

TIF 31.2 KB 21.02.2018 10.09.2009 1

Shareholders’ register

TIF 18.54 KB 21.02.2018 10.09.2009 1

Articles of Association

TIF 61.61 KB 21.02.2018 15.06.2009 2

Regulations for the increase/reduction of the equity

TIF 26.34 KB 21.02.2018 15.06.2009 1

Shareholders’ register

TIF 17.56 KB 21.02.2018 15.06.2009 1

Articles of Association

TIF 65.66 KB 21.02.2018 10.12.2008 2

Regulations for the increase/reduction of the equity

TIF 28.3 KB 21.02.2018 10.12.2008 1

Shareholders’ register

TIF 23.14 KB 21.02.2018 17.09.2008 1

Shareholders’ register

TIF 18.88 KB 21.02.2018 05.08.2008 1

Articles of Association

TIF 67.64 KB 21.02.2018 01.08.2008 2

Regulations for the increase/reduction of the equity

TIF 57.8 KB 21.02.2018 01.08.2008 1

Articles of Association

TIF 106.09 KB 21.02.2018 02.08.2005 2

Articles of Association

TIF 92.77 KB 21.02.2018 27.03.2003 2

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 33.18 KB 16.03.2023 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.18 KB 23.11.2023 16.11.2023 1

Application

EDOC 43.65 KB 04.09.2023 03.09.2023 2

Protocols/decisions of a company/organisation

EDOC 38.43 KB 04.09.2023 31.08.2023 3

Protocols/decisions of a company/organisation

EDOC 21.62 KB 23.11.2023 11.05.2023 1

Application

EDOC 50.24 KB 03.05.2023 03.05.2023 3

Acceptance-conveyance act

EDOC 642.31 KB 03.05.2023 25.04.2023 1

Application

EDOC 40.65 KB 25.04.2023 25.04.2023 2

Application

ASICE 43.94 KB 16.03.2023 03.03.2023 3

Protocols/decisions of a company/organisation

EDOC 338.88 KB 03.05.2023 24.02.2023 12

Appraisal reports

EDOC 155.78 KB 25.04.2023 16.02.2023 3

Announcement regarding the reorganisation

ASICE 36.14 KB 06.01.2023 06.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 21.06.2022 21.06.2022 2

Application

DOCX 48.25 KB 21.06.2022 20.06.2022 1

Application

DOCX 48.25 KB 21.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

PDF 367.42 KB 21.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

PDF 367.42 KB 21.06.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 19.04.2022 19.04.2022 2

Application

DOCX 49.77 KB 19.04.2022 04.04.2022 1

Application

DOCX 49.77 KB 19.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOCX 12.99 KB 19.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOCX 12.99 KB 19.04.2022 31.03.2022 1

Shareholders’ register

EDOC 19.58 KB 19.04.2022 31.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.53 KB 19.04.2022 22.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.53 KB 19.04.2022 22.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.6 KB 19.04.2022 24.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.6 KB 19.04.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

RTF 191.52 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

DOCX 43.63 KB 21.02.2018 19.02.2018 1

Statement regarding the beneficial owners

EDOC 59.28 KB 21.02.2018 19.02.2018 1

Statement regarding the beneficial owners

DOCX 43.63 KB 21.02.2018 19.02.2018 1

Application

EDOC 55.66 KB 21.02.2018 29.12.2017 1

Application

DOCX 39.94 KB 21.02.2018 29.12.2017 1

Application

DOCX 39.94 KB 21.02.2018 29.12.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 79.96 KB 21.02.2018 24.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 91.26 KB 21.02.2018 24.11.2017 1

Amendments to the Articles of Association

EDOC 30.14 KB 21.02.2018 23.11.2017 1

Articles of Association

EDOC 33.28 KB 21.02.2018 23.11.2017 1

Protocols/decisions of a company/organisation

DOCX 16.76 KB 21.02.2018 23.11.2017 1

Protocols/decisions of a company/organisation

DOCX 16.76 KB 21.02.2018 23.11.2017 1

Protocols/decisions of a company/organisation

EDOC 47.49 KB 21.02.2018 23.11.2017 1

Regulations for the increase/reduction of the equity

EDOC 30.58 KB 21.02.2018 23.11.2017 1

Shareholders’ register

EDOC 48.06 KB 21.02.2018 23.11.2017 1

Decisions / letters / protocols of public notaries

RTF 180.03 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 11.04.2017 11.04.2017 2

Application

TIF 226.37 KB 07.04.2017 06.04.2017 4

Protocols/decisions of a company/organisation

TIF 123.27 KB 07.04.2017 05.04.2017 2

Consent of a member of the Board / executive director

TIF 39.35 KB 07.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

TIF 183.32 KB 17.09.2015 17.09.2015 2

Application

TIF 254.66 KB 17.09.2015 21.07.2015 2

Protocols/decisions of a company/organisation

TIF 101.04 KB 17.09.2015 15.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 117.35 KB 17.09.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

TIF 77.52 KB 03.09.2014 02.09.2014 2

Application

TIF 548.62 KB 03.09.2014 29.08.2014 3

Protocols/decisions of a company/organisation

TIF 82.33 KB 03.09.2014 28.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 46.37 KB 03.09.2014 12.08.2014 1

Protocols/decisions of a company/organisation

TIF 54.96 KB 03.09.2014 30.07.2014 1

Decisions / letters / protocols of public notaries

TIF 66.49 KB 30.04.2014 28.04.2014 2

Application

TIF 438.3 KB 30.04.2014 24.04.2014 6

Protocols/decisions of a company/organisation

TIF 112.76 KB 30.04.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.4 KB 20.11.2013 20.11.2013 2

Application

TIF 973.96 KB 22.11.2013 14.10.2013 4

Protocols/decisions of a company/organisation

TIF 59.87 KB 22.11.2013 09.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 98.16 KB 22.11.2013 19.09.2013 1

Protocols/decisions of a company/organisation

TIF 94.89 KB 22.11.2013 19.09.2013 1

Other documents

TIF 34.44 KB 03.09.2014 12.06.2013 1

Protocols/decisions of a company/organisation

TIF 25.99 KB 30.04.2014 12.06.2013 1

Decisions / letters / protocols of public notaries

TIF 242.43 KB 06.09.2012 05.09.2012 2

Application

TIF 546.19 KB 06.09.2012 27.07.2012 4

Protocols/decisions of a company/organisation

TIF 206.41 KB 06.09.2012 26.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 173.02 KB 06.09.2012 03.07.2012 1

Decisions / letters / protocols of public notaries

TIF 35.32 KB 28.04.2012 26.04.2012 1

Application

TIF 205.29 KB 28.04.2012 24.04.2012 4

Protocols/decisions of a company/organisation

TIF 12.41 KB 28.04.2012 23.04.2012 1

Other documents

TIF 22.29 KB 28.04.2012 02.04.2012 1

Protocols/decisions of a company/organisation

TIF 35.2 KB 28.04.2012 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 38.73 KB 07.10.2011 06.10.2011 2

Application

TIF 181.88 KB 07.10.2011 04.10.2011 4

Protocols/decisions of a company/organisation

TIF 12.13 KB 07.10.2011 09.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.56 KB 07.10.2011 31.08.2011 1

Protocols/decisions of a company/organisation

TIF 41.74 KB 07.10.2011 24.08.2011 1

Decisions / letters / protocols of public notaries

TIF 61.65 KB 21.02.2018 23.05.2011 2

Application

TIF 255.38 KB 21.02.2018 17.05.2011 5

Consent of a member of the Board / executive director

TIF 30.81 KB 21.02.2018 17.05.2011 1

Protocols/decisions of a company/organisation

TIF 41.55 KB 21.02.2018 16.05.2011 1

Decisions / letters / protocols of public notaries

TIF 55.89 KB 21.02.2018 14.09.2009 2

Application

TIF 160.54 KB 21.02.2018 10.09.2009 3

Protocols/decisions of a company/organisation

TIF 22.55 KB 21.02.2018 10.09.2009 1

Receipts on the publication and state fees

TIF 17.08 KB 21.02.2018 10.09.2009 1

Receipts on the publication and state fees

TIF 18.16 KB 21.02.2018 10.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.7 KB 21.02.2018 31.08.2009 1

Protocols/decisions of a company/organisation

TIF 50.94 KB 21.02.2018 26.08.2009 1

Protocols/decisions of a company/organisation

TIF 60.89 KB 21.02.2018 29.07.2009 1

Decisions / letters / protocols of public notaries

TIF 56.1 KB 21.02.2018 17.06.2009 2

Application

TIF 146.48 KB 21.02.2018 15.06.2009 3

Protocols/decisions of a company/organisation

TIF 18.16 KB 21.02.2018 15.06.2009 1

Receipts on the publication and state fees

TIF 18.86 KB 21.02.2018 15.06.2009 1

Receipts on the publication and state fees

TIF 22.13 KB 21.02.2018 15.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.07 KB 21.02.2018 18.05.2009 1

Protocols/decisions of a company/organisation

TIF 41.13 KB 21.02.2018 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 57.69 KB 21.02.2018 16.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 21.02.2018 12.12.2008 1

Receipts on the publication and state fees

TIF 17.36 KB 21.02.2018 12.12.2008 1

Receipts on the publication and state fees

TIF 19.46 KB 21.02.2018 12.12.2008 1

Application

TIF 133.81 KB 21.02.2018 10.12.2008 3

Protocols/decisions of a company/organisation

TIF 18.5 KB 21.02.2018 10.12.2008 1

Protocols/decisions of a company/organisation

TIF 43.21 KB 21.02.2018 21.08.2008 1

Decisions / letters / protocols of public notaries

TIF 59.49 KB 21.02.2018 11.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 11.16 KB 21.02.2018 06.08.2008 1

Application

TIF 201.16 KB 21.02.2018 05.08.2008 5

Power of attorney, act of empowerment

TIF 16.91 KB 21.02.2018 05.08.2008 1

Receipts on the publication and state fees

TIF 19.18 KB 21.02.2018 05.08.2008 1

Receipts on the publication and state fees

TIF 19.01 KB 21.02.2018 05.08.2008 1

Protocols/decisions of a company/organisation

TIF 28.21 KB 21.02.2018 01.08.2008 1

Protocols/decisions of a company/organisation

TIF 54.8 KB 21.02.2018 31.07.2008 2

Protocols/decisions of a company/organisation

TIF 40.42 KB 21.02.2018 31.07.2008 1

Protocols/decisions of a company/organisation

TIF 43.24 KB 21.02.2018 31.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.48 KB 21.02.2018 17.06.2008 1

Protocols/decisions of a company/organisation

TIF 47.2 KB 21.02.2018 29.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.8 KB 21.02.2018 04.03.2008 1

Protocols/decisions of a company/organisation

TIF 50.12 KB 21.02.2018 02.02.2008 1

Decisions / letters / protocols of public notaries

TIF 80.12 KB 21.02.2018 16.08.2005 2

Registration certificates

TIF 27.27 KB 21.02.2018 16.08.2005 1

Sample report

TIF 29.61 KB 21.02.2018 09.08.2005 1

Application

TIF 136.56 KB 21.02.2018 08.08.2005 3

Consent of a member of the Board / executive director

TIF 30.04 KB 21.02.2018 28.07.2005 1

Protocols/decisions of a company/organisation

TIF 41.94 KB 21.02.2018 28.07.2005 1

Protocols/decisions of a company/organisation

TIF 25.48 KB 21.02.2018 28.07.2005 1

Receipts on the publication and state fees

TIF 42.51 KB 21.02.2018 14.06.2005 1

Receipts on the publication and state fees

TIF 43.04 KB 21.02.2018 14.06.2005 1

Receipts on the publication and state fees

TIF 38.9 KB 21.02.2018 14.06.2005 1

Protocols/decisions of a company/organisation

TIF 53.22 KB 21.02.2018 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 68.08 KB 21.02.2018 10.04.2003 2

Registration certificates

TIF 55.53 KB 21.02.2018 10.04.2003 1

Application

TIF 255.89 KB 21.02.2018 28.03.2003 8

Receipts on the publication and state fees

TIF 26.29 KB 21.02.2018 28.03.2003 1

Announcement regarding the legal address

TIF 11.55 KB 21.02.2018 27.03.2003 1

Consent of a member of the Board / executive director

TIF 14.12 KB 21.02.2018 27.03.2003 1

Power of attorney, act of empowerment

TIF 23.18 KB 21.02.2018 27.03.2003 1

Protocols/decisions of a company/organisation

TIF 73.61 KB 21.02.2018 27.03.2003 1

Other documents

TIF 130.21 KB 21.02.2018 18.03.2003 3

Other documents

TIF 126.02 KB 21.02.2018 18.03.2003 3

Other documents

TIF 120.78 KB 21.02.2018 18.03.2003 3

Other documents

TIF 30.79 KB 21.02.2018 01.03.2003 1

Protocols/decisions of a company/organisation

TIF 46 KB 21.02.2018 27.02.2003 1

Sample report

TIF 52.25 KB 21.02.2018 10.06.1998 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