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SIA "Extended Automation"

Basic information
Status Registered
Name SIA "Extended Automation"
Legal form Limited Liability Company
Reg. No 50203321001
Reg. date 25.05.2021
Register Commercial Register
Legal Address Tīraines iela 3A, Rīga, LV-1058
Registered share capital, date 202,800 EUR, 08.07.2021
Paid-in share capital, date 202,800 EUR, 22.12.2021
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV50203321001 Registered Excluded
21.07.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions151,870 EUR Personal Income Tax75,260 EUR Other139,020 EUR Total366,150 EUR Number of employees15
Year2023 Social Insurance Contributions126,860 EUR Personal Income Tax62,360 EUR Other88,620 EUR Total277,840 EUR Number of employees14
Year2022 Social Insurance Contributions110,290 EUR Personal Income Tax53,270 EUR Other77,880 EUR Total241,440 EUR Number of employees12
Year2021 Social Insurance Contributions38,660 EUR Personal Income Tax18,420 EUR Other-330 EUR Total56,750 EUR Number of employees10
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.07.2021 Amendments to the Articles of Association 22.06.2021 (DOCX)
08.07.2021 Amendments to the Articles of Association 22.06.2021 (edoc) •
Announcement regarding the legal address (5)
22.12.2021 Announcement regarding the legal address 17.12.2021 (docx) •
22.12.2021 Announcement regarding the legal address 17.12.2021 (edoc) •
22.12.2021 Announcement regarding the legal address 17.12.2021 (DOCX) •
25.05.2021 Announcement regarding the legal address 12.05.2021 (edoc) •
25.05.2021 Announcement regarding the legal address 12.05.2021 (DOCX) •
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Application (10)
04.01.2022 Application 23.12.2021 (docx) •
04.01.2022 Application 23.12.2021 (DOCX) •
04.01.2022 Application 23.12.2021 (edoc) •
22.12.2021 Application 17.12.2021 (DOCX) •
22.12.2021 Application 17.12.2021 (edoc) •
22.12.2021 Application 17.12.2021 (docx) •
08.07.2021 Application 05.07.2021 (edoc) •
08.07.2021 Application 05.07.2021 (DOCX) •
25.05.2021 Application 12.05.2021 (edoc) •
25.05.2021 Application 12.05.2021 (DOCX) •
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Application of shareholders or third persons for the acquisition of shares (8)
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (edoc) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (DOCX) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (edoc) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (DOCX) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (edoc) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (DOCX) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (edoc) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (DOCX) •
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Articles of Association (4)
08.07.2021 Articles of Association 22.06.2021 (DOCX)
08.07.2021 Articles of Association 22.06.2021 (edoc) •
25.05.2021 Articles of Association 12.05.2021 (DOCX)
25.05.2021 Articles of Association 12.05.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
25.05.2021 Bank statements or other document regarding the payment of the equity 20.05.2021 (edoc) •
25.05.2021 Bank statements or other document regarding the payment of the equity 20.05.2021 (PDF) •
Confirmation or consent to legal address (2)
25.05.2021 Confirmation or consent to legal address 11.05.2021 (edoc) •
25.05.2021 Confirmation or consent to legal address 11.05.2021 (DOCX) •
Decisions / letters / protocols of public notaries (6)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
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Memorandum of association (2)
25.05.2021 Memorandum of association 12.05.2021 (DOCX)
25.05.2021 Memorandum of association 12.05.2021 (edoc) •
Protocols/decisions of a company/organisation (2)
08.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (DOCX) •
Regulations for the increase/reduction of the equity (2)
08.07.2021 Regulations for the increase/reduction of the equity 22.06.2021 (DOCX)
08.07.2021 Regulations for the increase/reduction of the equity 22.06.2021 (edoc) •
Shareholders’ register (10)
04.01.2022 Shareholders’ register 30.12.2021 (DOCX)
04.01.2022 Shareholders’ register 30.12.2021 (docx)
04.01.2022 Shareholders’ register 30.12.2021 (edoc) •
22.12.2021 Shareholders’ register 17.12.2021 (docx)
22.12.2021 Shareholders’ register 17.12.2021 (DOCX)
22.12.2021 Shareholders’ register 17.12.2021 (edoc) •
08.07.2021 Shareholders’ register 22.06.2021 (DOCX)
08.07.2021 Shareholders’ register 22.06.2021 (edoc) •
25.05.2021 Shareholders’ register 18.05.2021 (DOCX)
25.05.2021 Shareholders’ register 18.05.2021 (EDOC) •
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2022 (8)
04.01.2022 Application 23.12.2021 (docx) •
04.01.2022 Application 23.12.2021 (DOCX) •
04.01.2022 Application 23.12.2021 (edoc) •
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
04.01.2022 Shareholders’ register 30.12.2021 (DOCX)
04.01.2022 Shareholders’ register 30.12.2021 (docx)
04.01.2022 Shareholders’ register 30.12.2021 (edoc) •
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2021 (47)
22.12.2021 Announcement regarding the legal address 17.12.2021 (docx) •
22.12.2021 Announcement regarding the legal address 17.12.2021 (edoc) •
22.12.2021 Announcement regarding the legal address 17.12.2021 (DOCX) •
22.12.2021 Application 17.12.2021 (DOCX) •
22.12.2021 Application 17.12.2021 (edoc) •
22.12.2021 Application 17.12.2021 (docx) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Shareholders’ register 17.12.2021 (docx)
22.12.2021 Shareholders’ register 17.12.2021 (DOCX)
22.12.2021 Shareholders’ register 17.12.2021 (edoc) •
08.07.2021 Amendments to the Articles of Association 22.06.2021 (DOCX)
08.07.2021 Amendments to the Articles of Association 22.06.2021 (edoc) •
08.07.2021 Application 05.07.2021 (edoc) •
08.07.2021 Application 05.07.2021 (DOCX) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (edoc) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (DOCX) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (edoc) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (DOCX) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (edoc) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (DOCX) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (edoc) •
08.07.2021 Application of shareholders or third persons for the acquisition of shares 22.06.2021 (DOCX) •
08.07.2021 Articles of Association 22.06.2021 (DOCX)
08.07.2021 Articles of Association 22.06.2021 (edoc) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (DOCX) •
08.07.2021 Regulations for the increase/reduction of the equity 22.06.2021 (DOCX)
08.07.2021 Regulations for the increase/reduction of the equity 22.06.2021 (edoc) •
08.07.2021 Shareholders’ register 22.06.2021 (DOCX)
08.07.2021 Shareholders’ register 22.06.2021 (edoc) •
25.05.2021 Announcement regarding the legal address 12.05.2021 (edoc) •
25.05.2021 Announcement regarding the legal address 12.05.2021 (DOCX) •
25.05.2021 Application 12.05.2021 (edoc) •
25.05.2021 Application 12.05.2021 (DOCX) •
25.05.2021 Articles of Association 12.05.2021 (DOCX)
25.05.2021 Articles of Association 12.05.2021 (edoc) •
25.05.2021 Bank statements or other document regarding the payment of the equity 20.05.2021 (edoc) •
25.05.2021 Bank statements or other document regarding the payment of the equity 20.05.2021 (PDF) •
25.05.2021 Confirmation or consent to legal address 11.05.2021 (edoc) •
25.05.2021 Confirmation or consent to legal address 11.05.2021 (DOCX) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
25.05.2021 Memorandum of association 12.05.2021 (DOCX)
25.05.2021 Memorandum of association 12.05.2021 (edoc) •
25.05.2021 Shareholders’ register 18.05.2021 (DOCX)
25.05.2021 Shareholders’ register 18.05.2021 (EDOC) •
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