GS Meistars, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
8K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GS Meistars"
Registration number, date 40103634509, 07.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2013
Legal address Tempļa iela 6A – 4, Rīga, LV-1002 Check address owners
Fixed capital 28 EUR, registered payment 01.06.2015
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, €) 0.06 0.49 1.68
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2022
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   26.05.2022
* 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 % 28 € 1 € 28 Latvia 12.05.2022 26.05.2022

Historical addresses

Rīga, Tempļa iela 6-4 Until 01.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (475.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (103.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (312.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (100.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (297.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (369.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (351.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (3.39 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.02.2016  PDF (993.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  HTML (90.36 KB) €7.00

2013

 Annual report 07.02.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.83 KB 26.05.2022 12.05.2022 1

Shareholders’ register

DOCX 15.83 KB 26.05.2022 12.05.2022 1

Shareholders’ register

TIF 50.69 KB 04.06.2015 28.05.2015 2

Amendments to the Articles of Association

 TIF 15.37 KB 04.06.2015 27.05.2015 1

Articles of Association

 TIF 17.84 KB 04.06.2015 27.05.2015 1

Shareholders’ register

TIF 11.64 KB 25.03.2013 05.03.2013 1

Articles of Association

 TIF 11.96 KB 14.02.2013 04.02.2013 1

Memorandum of Association

 TIF 21.93 KB 14.02.2013 04.02.2013 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

 EDOC 62.38 KB 26.05.2022 26.05.2022 2

Application

 DOC 477 KB 26.05.2022 22.05.2022 22

Application

 DOC 477 KB 26.05.2022 22.05.2022 22

Shareholders’ register

EDOC 29.92 KB 26.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.47 KB 26.05.2022 05.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.47 KB 26.05.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

 TIF 77.84 KB 04.06.2015 01.06.2015 2

Application

 TIF 166.4 KB 04.06.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 TIF 30.31 KB 04.06.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.04 KB 25.03.2013 21.03.2013 2

Application

 TIF 258.06 KB 25.03.2013 05.03.2013 5

Protocols/decisions of a company/organisation

 TIF 17.87 KB 25.03.2013 05.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.91 KB 14.02.2013 07.02.2013 2

Registration certificates

 TIF 61.34 KB 14.02.2013 07.02.2013 1

Announcement regarding the legal address

 TIF 7.15 KB 14.02.2013 04.02.2013 1

Application

 TIF 98.64 KB 14.02.2013 04.02.2013 3

Confirmation or consent to legal address

 TIF 7.59 KB 14.02.2013 04.02.2013 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