AG Meistars, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover
82 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Meistars"
Registration number, date 40103490858, 13.12.2011
VAT number LV40103490858 from 30.12.2011 Europe VAT register
Register, date Commercial Register, 13.12.2011
Legal address Gravānu iela 3, Gravāni, Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2017
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, €) 33.56 76.15 33.96
Personal income tax (thousands, €) 10.96 25.07 14.03
Statutory social insurance contributions (thousands, €) 17.07 44.81 20.76
Average employees count 4 8 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Metāla izstrādājumu remonts (33.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   13.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2011
* 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

50 % 1 400 € 1 € 1 400 Latvia 25.05.2017 13.07.2017

Natural person

50 % 1 400 € 1 € 1 400 Latvia 25.05.2017 13.07.2017

Apply information changes

ML

"AG Meistars", SIA

Graudu 58, Rīga, LV-1058 Check address owners

Durvis, logi

http://www.agmeistars.lv

Historical addresses

Rīga, Raunas iela 27 Until 22.03.2013 11 years ago
Jēkabpils nov., Dignājas pag., "Vecstraumēni" Until 13.07.2017 7 years ago
Rīga, Graudu iela 58 Until 04.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (340.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieku sapulces protokols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.05.2022  ZIP €11.00
Annual report 2021 PDF
Dal.sap.prot. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Dal sap protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Dal sap protokols AG Meistars PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Dal sap protokols.odt PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Dal sap protokols. Ag meistars PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 13.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 81.41 KB 13.07.2017 25.05.2017 1

Articles of Association

 PDF 54.4 KB 13.07.2017 25.05.2017 1

Regulations for the increase/reduction of the equity

 PDF 71.51 KB 13.07.2017 25.05.2017 1

Shareholders’ register

PDF 189.25 KB 13.07.2017 25.05.2017 1

Shareholders’ register

PDF 318.26 KB 13.07.2017 25.05.2017 2

Amendments to the Articles of Association

 PDF 90.16 KB 10.06.2016 10.06.2016 1

Articles of Association

 PDF 66.34 KB 10.06.2016 10.06.2016 1

Articles of Association

 TIF 13.29 KB 15.12.2011 30.11.2011 1

Memorandum of Association

 TIF 22.66 KB 15.12.2011 30.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.41 KB 04.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 04.01.2019 04.01.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.8 KB 02.01.2019 28.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 09.11.2018 09.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 88.86 KB 07.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.75 KB 13.07.2017 13.07.2017 2

Application

 EDOC 140.07 KB 13.07.2017 31.05.2017 3

Application

 PDF 112.72 KB 13.07.2017 31.05.2017 3

Amendments to the Articles of Association

 EDOC 109.95 KB 13.07.2017 25.05.2017 1

Articles of Association

 EDOC 83.85 KB 13.07.2017 25.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 457.73 KB 13.07.2017 25.05.2017 1

Protocols/decisions of a company/organisation

 PDF 826.18 KB 13.07.2017 25.05.2017 1

Regulations for the increase/reduction of the equity

 PDF 102.75 KB 13.07.2017 25.05.2017 1

Shareholders’ register

PDF 220.13 KB 13.07.2017 25.05.2017 1

Shareholders’ register

EDOC 345.69 KB 13.07.2017 25.05.2017 2

Confirmation or consent to legal address

 TIF 14.51 KB 13.07.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 28.09.2016 28.09.2016 2

Protocols/decisions of a company/organisation

 PDF 158.14 KB 23.09.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 PDF 158.14 KB 23.09.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 120.25 KB 23.09.2016 10.06.2016 1

Shareholders’ register

PDF 220.78 KB 13.09.2016 10.06.2016 1

Amendments to the Articles of Association

 PDF 121.06 KB 10.06.2016 10.06.2016 1

Articles of Association

 PDF 97.36 KB 10.06.2016 10.06.2016 1

Application

 PDF 167.75 KB 10.06.2016 10.06.2016 2

Application

 PDF 136.93 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 29.28 KB 26.03.2013 22.03.2013 1

Other documents

 TIF 19 KB 26.03.2013 18.03.2013 2

Application

 TIF 151.2 KB 26.03.2013 14.03.2013 3

Confirmation or consent to legal address

 TIF 7.1 KB 26.03.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.08 KB 15.12.2011 13.12.2011 2

Registration certificates

 TIF 24.6 KB 15.12.2011 13.12.2011 1

Application

 TIF 184.75 KB 15.12.2011 08.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 29.53 KB 15.12.2011 08.12.2011 1

Announcement regarding the legal address

 TIF 8.26 KB 15.12.2011 30.11.2011 1

Confirmation or consent to legal address

 TIF 11.79 KB 15.12.2011 30.11.2011 1
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