Gaļas meistari, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
13 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gaļas meistari"
Registration number, date 50103726631, 30.10.2013
VAT number LV50103726631 from 09.11.2013 Europe VAT register
Register, date Commercial Register, 30.10.2013
Legal address Inženieru iela 1, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 2 840 EUR, registered payment 06.07.2016
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, €) 36.5 21.4 12.28
Personal income tax (thousands, €) 8.73 3.79 1.49
Statutory social insurance contributions (thousands, €) 20.02 10.83 5.09
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kulinārijas izstrādājumi, uzkodas
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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   30.10.2013
* 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 % 20 € 142 € 2 840 Latvia 28.06.2016 06.07.2016

Apply information changes

ML

"Gaļas meistari", SIA

Aleksandra Čaka 82 - 84, Rīga, LV-1011 Check address owners

Kulinārijas izstrādājumi, uzkodas

Historical addresses

Lielvārdes nov., Jumpravas pag., Jumprava, Inženieru iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (81.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (81.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (81.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (81.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (81.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (79.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (82.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (103.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

 Annual report 30.10.2013 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.81 KB 14.07.2016 28.06.2016 1

Articles of Association

 TIF 17.66 KB 14.07.2016 28.06.2016 1

Shareholders’ register

TIF 23.73 KB 14.07.2016 28.06.2016 1

Articles of Association

 TIF 965.66 KB 31.10.2013 23.10.2013 2

Memorandum of Association

 TIF 962.82 KB 31.10.2013 23.10.2013 2

Shareholders’ register

TIF 965.34 KB 31.10.2013 23.10.2013 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

 TIF 72.08 KB 14.07.2016 06.07.2016 2

Application

 TIF 303.56 KB 14.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 23.04 KB 14.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.86 KB 28.12.2015 28.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.32 KB 28.12.2015 28.12.2015 1

Orders/request/cover notes of court bailiffs

 PDF 1.26 MB 22.12.2015 22.12.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 296.17 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.89 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 183.38 KB 09.12.2015 09.12.2015 1

Orders/request/cover notes of court bailiffs

 PDF 715.79 KB 08.12.2015 07.12.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 218.97 KB 08.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 961.31 KB 31.10.2013 30.10.2013 2

Registration certificates

 TIF 482.67 KB 31.10.2013 30.10.2013 1

Application

 TIF 168.14 KB 31.10.2013 25.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 243.39 KB 31.10.2013 25.10.2013 1

Announcement regarding the legal address

 TIF 484.1 KB 31.10.2013 23.10.2013 1

Confirmation or consent to legal address

 TIF 483.49 KB 31.10.2013 23.10.2013 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