Gaļas Meistars, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 30.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gaļas Meistars" |
| Registration number, date | 40103938541, 15.10.2015 |
| VAT number | None (excluded 07.09.2018) Europe VAT register |
| Register, date | Commercial Register, 15.10.2015 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 6 000 EUR , registered 30.08.2016 (registered payment 30.08.2016: 6 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.75 | 146.26 |
| Personal income tax (thousands, €) | 0 | 0.23 | 16.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.22 | 43.59 |
| Average employees count | 0 | 38 | 76 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
|---|---|
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
Historical addresses
| Rīga, Brīvības iela 85 - 6 | Until 17.02.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.11.2018.
Case number: C68469018 Started 14.11.2018,
ended 19.12.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.12.2019 |
20.12.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.11.2018 |
15.11.2018 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.11.2018 |
15.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.12.2018)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 07.02.2018.
Case number: C68257718 Started 07.02.2018,
ended 11.06.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
11.06.2018 |
23.07.2018 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
07.02.2018 |
08.02.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 00 2017 GP GM Vadibas Zinojums | |||||
| GM NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 003 | JPG | ||||
2015 |
Annual report | 15.10.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.74 KB | 20.12.2017 | 15.12.2017 | 3 |
Shareholders’ register |
TIF | 121.8 KB | 03.10.2017 | 21.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 25.09.2017 | 21.09.2017 | 1 |
Articles of Association |
TIF | 138.86 KB | 25.09.2017 | 21.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 01.09.2016 | 25.08.2016 | 1 |
Articles of Association |
TIF | 56.98 KB | 01.09.2016 | 25.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.65 KB | 01.09.2016 | 25.08.2016 | 1 |
Shareholders’ register |
TIF | 80.25 KB | 01.09.2016 | 25.08.2016 | 2 |
Shareholders’ register |
TIF | 73.57 KB | 20.10.2015 | 12.10.2015 | 2 |
Articles of Association |
TIF | 15.07 KB | 20.10.2015 | 06.10.2015 | 1 |
Memorandum of Association |
TIF | 51.61 KB | 20.10.2015 | 06.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.22 KB | 30.12.2019 | 30.12.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 47.51 KB | 30.12.2019 | 20.12.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 38.23 KB | 30.12.2019 | 20.12.2019 | 2 |
Notary’s decision |
EDOC | 66.03 KB | 20.12.2019 | 20.12.2019 | 1 |
Court decision/judgement |
82.43 KB | 19.12.2019 | 19.12.2019 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.57 KB | 30.12.2019 | 24.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.12.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.92 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 07.02.2019 | 07.02.2019 | 2 |
Notary’s decision |
EDOC | 70.39 KB | 15.11.2018 | 15.11.2018 | 2 |
Notary’s decision |
RTF | 192.56 KB | 15.11.2018 | 15.11.2018 | 2 |
Court decision/judgement |
120.47 KB | 15.11.2018 | 14.11.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 13.09.2018 | 13.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.31 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.31 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.31 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 10.09.2018 | 10.09.2018 | 1 |
Notary’s decision |
EDOC | 70.08 KB | 23.07.2018 | 23.07.2018 | 1 |
Court decision/judgement |
149.72 KB | 20.07.2018 | 11.06.2018 | 12 | |
Notary’s decision |
RTF | 191.82 KB | 08.02.2018 | 08.02.2018 | 1 |
Notary’s decision |
EDOC | 72.15 KB | 08.02.2018 | 08.02.2018 | 1 |
Court decision/judgement |
97.13 KB | 07.02.2018 | 07.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 65.81 KB | 20.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 41.01 KB | 20.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 66.66 KB | 02.10.2017 | 27.09.2017 | 2 |
Application |
TIF | 89.57 KB | 02.10.2017 | 21.09.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.89 KB | 25.09.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.71 KB | 25.09.2017 | 21.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 08.09.2017 | 08.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 08.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 08.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 05.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 20.02.2017 | 17.02.2017 | 1 |
Application |
TIF | 92.76 KB | 20.02.2017 | 06.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.62 KB | 20.02.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.41 KB | 01.09.2016 | 30.08.2016 | 2 |
Application |
TIF | 321.56 KB | 01.09.2016 | 25.08.2016 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.82 KB | 01.09.2016 | 25.08.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.23 KB | 01.09.2016 | 25.08.2016 | 1 |
Other documents |
TIF | 18.99 KB | 01.09.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.13 KB | 01.09.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.47 KB | 20.10.2015 | 15.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 20.10.2015 | 08.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 28.45 KB | 20.10.2015 | 06.10.2015 | 1 |
Application |
TIF | 327.15 KB | 20.10.2015 | 06.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.93 KB | 20.10.2015 | 05.10.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.11.2018 |
LETA | Tiesa skatīs pieteikumu par gaļas produktu ražotāja "Gaļas Meistars" maksātnespēju |
02.11.2018 |
LETA | Tiesā prasa gaļas produktu ražotāja ''Gaļas Meistars" maksātnespēju |