Saimnieces, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saimnieces"
Registration number, date 40003907329, 16.03.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2007
Legal address Ēveles iela 6 – 51, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 17.07.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.53 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.48 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  24.03.2010

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.  24.03.2010
* 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

65.35 % 66 € 28 € 1 848 10.07.2015 17.07.2015

Natural person

34.65 % 35 € 28 € 980 10.07.2015 17.07.2015

Historical addresses

Rīga, Viršu iela 1 - 72 Until 08.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  PDF (78.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
VSIA SAIMNIECES vadib.zin.2023 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.01.2023  ZIP €11.00
Annual report 2022 PDF
VSIA SAIMNIECES vadib PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2022  ZIP €11.00
Annual report 2021 PDF
VSIA SAIMNIECES vadib.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (846.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Sakar ar nelabv l gu situ ciju apb vei paredz to nekustamo pa umu tirg lauku re ionos 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (247.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad.z. 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.z. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.z. 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 07.03.2013  TIF (1.73 MB)

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vad.z. 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vad.z. 2011 XML

2009

Annual report 03.06.2010  TIF (330.38 KB)

2008

Annual report 04.06.2009  TIF (411.44 KB)

2007

Annual report 02.02.2009  TIF (466.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.67 KB 24.07.2015 10.07.2015 1

Articles of Association

TIF 36.31 KB 24.07.2015 10.07.2015 1

Shareholders’ register

TIF 100.6 KB 24.07.2015 10.07.2015 2

Articles of Association

TIF 48.1 KB 19.03.2007 12.03.2007 1

Memorandum of association

TIF 58.27 KB 19.03.2007 12.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.96 KB 08.06.2023 04.06.2023 4

Decisions / letters / protocols of public notaries

TIF 75.37 KB 24.07.2015 17.07.2015 2

Application

TIF 137.84 KB 24.07.2015 13.07.2015 2

Protocols/decisions of a company/organisation

TIF 48.27 KB 24.07.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

TIF 39.34 KB 29.03.2010 24.03.2010 2

Application

TIF 170.22 KB 29.03.2010 19.03.2010 4

Protocols/decisions of a company/organisation

TIF 17.43 KB 29.03.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 63.2 KB 19.03.2007 16.03.2007 2

Registration certificates

TIF 75.6 KB 19.03.2007 16.03.2007 1

Announcement regarding the legal address

TIF 12.89 KB 19.03.2007 12.03.2007 1

Application

TIF 559.86 KB 19.03.2007 12.03.2007 7

Receipts on the publication and state fees

TIF 23.87 KB 19.03.2007 12.03.2007 1

Receipts on the publication and state fees

TIF 55.88 KB 19.03.2007 12.03.2007 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