Dūmvadu meistars, SIA
Limited Liability Company, Small company
Place in branch
1 by paid taxes
2 by employees
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 2022
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 "Dūmvadu meistars" |
| Registration number, date | 50003731161, 03.03.2005 |
| VAT number | LV50003731161 from 05.04.2005 Europe VAT register |
| Register, date | Commercial Register, 03.03.2005 |
| Legal address | Rubeņkalna iela 9, Rīga, LV-1057 Check address owners |
| Fixed capital | 39 839 EUR, registered payment 09.12.2014 |
| 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, €) | 264.76 | 290.01 | 137.97 |
| Personal income tax (thousands, €) | 32.54 | 27.66 | 21.77 |
| Statutory social insurance contributions (thousands, €) | 84.96 | 70.15 | 59.99 |
| Average employees count | 19 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dūmvadi, to izgatavošana, uzstādīšana |
|---|---|
| Branch from zl.lv (NACE2) | Citas būvdarbu pabeigšanas operācijas (43.39) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Tērauda cauruļu, dobu profilu un to savienojumu ražošana (24.20) |
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 03.03.2021 | 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 | 03.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2021 |
* 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 |
49.64 % | 19 777 | € 1 | € 19 777 | Latvia | 22.02.2021 | 03.03.2021 |
Natural person |
50.36 % | 20 062 | € 1 | € 20 062 | Latvia | 03.12.2014 | 09.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Dūmvadu meistars", SIA
Dārzciema 60E, Rīga, LV-1073 Check address owners
Dūmvadi, to izgatavošana, uzstādīšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 DM 19.09.2023 visi paraksti | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidendu zi ojums | |||||
| Vadib.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums DM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 05 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0097 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0100 | |||||
2012 |
Annual report | 08.05.2013 | TIF (908.01 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 09.04.2011 | TIF (320.33 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (3.29 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (358.55 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 14.02.2007 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
120.75 KB | 03.03.2021 | 22.02.2021 | 2 | |
Amendments to the Articles of Association |
TIF | 23.48 KB | 25.02.2021 | 03.12.2014 | 1 |
Articles of Association |
TIF | 63.41 KB | 25.02.2021 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 67.95 KB | 25.02.2021 | 03.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 03.03.2021 | 03.03.2021 | 2 |
Protocols/decisions of a company/organisation |
115.16 KB | 03.03.2021 | 22.02.2021 | 2 | |
Protocols/decisions of a company/organisation |
203.88 KB | 03.03.2021 | 22.02.2021 | 2 | |
Shareholders’ register |
208.79 KB | 03.03.2021 | 22.02.2021 | 2 | |
Application |
321.28 KB | 03.03.2021 | 18.02.2021 | 6 | |
Application |
352.28 KB | 03.03.2021 | 18.02.2021 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 25.02.2021 | 09.12.2014 | 2 |
Application |
TIF | 219.28 KB | 25.02.2021 | 03.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.35 KB | 25.02.2021 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 25.02.2021 | 16.07.2008 | 2 |
Application |
TIF | 197.21 KB | 25.02.2021 | 15.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 25.02.2021 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 25.02.2021 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 25.02.2021 | 15.07.2008 | 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