BK MEISTARS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
271 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BK MEISTARS
Registration number, date 40203144886, 22.05.2018
VAT number LV40203144886 from 25.06.2018 Europe VAT register
Register, date Commercial Register, 22.05.2018
Legal address Ķinupītes iela 1, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR , registered 22.05.2018 (registered payment 22.05.2018: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2024 1 244.57 0.00 0.00 0.00 07.06.2024
08.05.2024 1 228.57 0.00 0.00 0.00 08.05.2024
08.04.2024 1 212.54 0.00 0.00 0.00 08.04.2024
07.03.2024 1 195.59 0.00 0.00 0.00 07.03.2024
07.02.2024 1 180.15 0.00 0.00 0.00 07.02.2024
15.01.2024 1 167.76 0.00 0.00 0.00 15.01.2024
18.12.2023 1 152.87 0.00 0.00 0.00 18.12.2023
15.11.2023 1 135.49 0.00 0.00 0.00 15.11.2023
09.10.2023 1 116.09 0.00 0.00 0.00 09.10.2023
11.09.2023 1 101.23 0.00 0.00 0.00 11.09.2023
16.08.2023 1 087.45 0.00 0.00 0.00 16.08.2023
13.06.2023 836.56 0.00 0.00 0.00 13.06.2023
24.05.2023 828.50 0.00 0.00 0.00 24.05.2023
13.05.2022 1 541.37 0.00 0.00 0.00 13.05.2022
07.04.2022 2 035.36 0.00 0.00 0.00 07.04.2022
07.03.2022 2 423.23 0.00 0.00 0.00 07.03.2022
07.12.2020 291.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 263.88 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 367.08 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 314.36 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 238.70 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 174.54 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 182.36 0.00 0.00 0.00 14.04.2020 09:58

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, €) 0.93 4.36 1
Personal income tax (thousands, €) 0.14 1.51 0.32
Statutory social insurance contributions (thousands, €) 0.22 2.42 0.6
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2018
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   22.05.2018
* 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

100 % 100 € 28 € 2 800 Latvia 22.05.2018 22.05.2018

Apply information changes

ML

"BK meistars", SIA

Ķinupītes 1, Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Vētras, "Skārdnieki" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Vētras, "Skārdnieki" Until 12.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (79.27 KB) €11.00

2018

Annual report 22.05.2018 - 31.12.2018 23.04.2019  PDF (78.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.09 KB 18.05.2018 17.05.2018 1

Shareholders’ register

TIF 197.27 KB 18.05.2018 17.05.2018 2

Memorandum of Association

TIF 32.13 KB 18.05.2018 14.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.55 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 22.05.2018 22.05.2018 2

Announcement regarding the legal address

TIF 19.84 KB 18.05.2018 17.05.2018 1

Application

TIF 320.28 KB 18.05.2018 17.05.2018 6

Bank statements or other document regarding the payment of the equity

TIF 22.94 KB 18.05.2018 16.05.2018 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