JP MEISTARS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
35 by profit
42 by paid taxes
16 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 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 | SIA "JP MEISTARS" |
| Registration number, date | 40103973335, 01.03.2016 |
| VAT number | LV40103973335 from 14.04.2016 Europe VAT register |
| Register, date | Commercial Register, 01.03.2016 |
| Legal address | Sēļu iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JP MEISTARS, SIA
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, €) | 5.27 | 4.73 | 2.83 |
| Personal income tax (thousands, €) | 3.45 | 4 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 1.82 | 0.28 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
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 | Chairperson of the Board | Right to represent individually | 01.03.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.04.2020 | 09.04.2020 |
Contacts in cooperation with
Apply information changes
"JP meistars", SIA
Sēļu 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Apdares materiāli: grīdas segumi
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 10 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 10 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (257.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (259.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (1.63 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (478.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (403.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (399.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.03.2016 - 31.12.2016 | 28.04.2017 | PDF (1.06 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
48.62 KB | 09.04.2020 | 03.04.2020 | 1 | |
Amendments to the Articles of Association |
48.62 KB | 09.04.2020 | 03.04.2020 | 1 | |
Articles of Association |
50.25 KB | 09.04.2020 | 03.04.2020 | 1 | |
Articles of Association |
50.25 KB | 09.04.2020 | 03.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
51.31 KB | 09.04.2020 | 03.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
51.31 KB | 09.04.2020 | 03.04.2020 | 1 | |
Shareholders’ register |
51.29 KB | 09.04.2020 | 03.04.2020 | 1 | |
Shareholders’ register |
51.29 KB | 09.04.2020 | 03.04.2020 | 1 | |
Articles of Association |
109.25 KB | 17.02.2016 | 16.02.2016 | 1 | |
Articles of Association |
109.25 KB | 17.02.2016 | 16.02.2016 | 1 | |
Memorandum of Association |
113.73 KB | 17.02.2016 | 16.02.2016 | 1 | |
Memorandum of Association |
113.73 KB | 17.02.2016 | 16.02.2016 | 1 | |
Shareholders’ register |
108.85 KB | 17.02.2016 | 16.02.2016 | 1 | |
Shareholders’ register |
108.85 KB | 17.02.2016 | 16.02.2016 | 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 |
RTF | 190.42 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 09.04.2020 | 09.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 59.59 KB | 09.04.2020 | 03.04.2020 | 1 |
Articles of Association |
EDOC | 61.09 KB | 09.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 91.01 KB | 09.04.2020 | 03.04.2020 | 2 |
Application |
81.1 KB | 09.04.2020 | 03.04.2020 | 2 | |
Application |
81.1 KB | 09.04.2020 | 03.04.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
63.45 KB | 09.04.2020 | 03.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
63.45 KB | 09.04.2020 | 03.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.96 KB | 09.04.2020 | 03.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
62.12 KB | 09.04.2020 | 03.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.12 KB | 09.04.2020 | 03.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.7 KB | 09.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
55.12 KB | 09.04.2020 | 03.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 65.9 KB | 09.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
55.12 KB | 09.04.2020 | 03.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 62.16 KB | 09.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 62.19 KB | 09.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.03.2016 | 01.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 28.10.2016 | 16.02.2016 | 1 |
Announcement regarding the legal address |
142.86 KB | 17.02.2016 | 16.02.2016 | 1 | |
Announcement regarding the legal address |
142.86 KB | 17.02.2016 | 16.02.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 150.83 KB | 17.02.2016 | 16.02.2016 | 1 |
Articles of Association |
EDOC | 118.6 KB | 17.02.2016 | 16.02.2016 | 1 |
Application |
138.14 KB | 17.02.2016 | 16.02.2016 | 3 | |
Application |
138.14 KB | 17.02.2016 | 16.02.2016 | 3 | |
Application |
EDOC | 146.05 KB | 17.02.2016 | 16.02.2016 | 3 |
Memorandum of Association |
EDOC | 123.94 KB | 17.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
EDOC | 119.02 KB | 17.02.2016 | 16.02.2016 | 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.
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