Diegu Meistars, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
34 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Diegu Meistars" |
| Registration number, date | 40203188325, 04.01.2019 |
| VAT number | LV40203188325 from 24.01.2019 Europe VAT register |
| Register, date | Commercial Register, 04.01.2019 |
| Legal address | Priežu iela 16, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 04.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.43 | 0.44 | 0.95 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 0.16 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2024 | 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 | 21.02.2024 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 07.02.2024 | 21.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Diegu meistars", SIA
Malduguņu 10-42, Mārupe, Mārupes nov., LV-2167 Check address owners
Suvenīri, dāvanas
Historical addresses
| Rīga, Iļģuciema iela 7 - 10 | Until 21.02.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (133.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (133.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (134.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (195.6 KB) | €11.00 |
2019 |
Annual report | 04.01.2019 - 31.12.2019 | 20.07.2020 | PDF (79.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 81.96 KB | 20.02.2024 | 07.02.2024 | 1 |
Articles of Association |
EDOC | 26.66 KB | 15.02.2023 | 09.02.2023 | 1 |
Shareholders’ register |
DOCX | 16 KB | 04.01.2019 | 28.12.2018 | 1 |
Articles of Association |
DOCX | 18.1 KB | 04.01.2019 | 17.12.2018 | 1 |
Memorandum of association |
DOCX | 27.06 KB | 04.01.2019 | 17.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.75 KB | 20.02.2024 | 20.02.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 20.02.2024 | 07.02.2024 | 1 |
Application |
EDOC | 238.03 KB | 15.02.2023 | 15.02.2023 | 26 |
Protocols/decisions of a company/organisation |
EDOC | 97.71 KB | 15.02.2023 | 06.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.9 KB | 15.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
DOCX | 48.78 KB | 04.01.2019 | 28.12.2018 | 12 |
Application |
EDOC | 65.91 KB | 04.01.2019 | 28.12.2018 | 12 |
Shareholders’ register |
EDOC | 33.57 KB | 04.01.2019 | 28.12.2018 | 1 |
Articles of Association |
EDOC | 35 KB | 04.01.2019 | 17.12.2018 | 1 |
Memorandum of association |
EDOC | 41.48 KB | 04.01.2019 | 17.12.2018 | 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