Karogu Meistars, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Karogu Meistars"
Registration number, date 40103712324, 19.09.2013
VAT number LV40103712324 from 29.10.2013 Europe VAT register
Register, date Commercial Register, 19.09.2013
Legal address Veldres iela 11 – 30, Rīga, LV-1064 Check address owners
Fixed capital 2 844 EUR, registered payment 14.10.2016
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, €) 20.44 23.67 15.45
Personal income tax (thousands, €) 1.5 1.64 1.59
Statutory social insurance contributions (thousands, €) 2.4 2.36 2.52
Average employees count 1 1 1

Industries

Industry from zl.lv Daiļamatniecība
Branch from zl.lv (NACE2) Mākslinieku darbība (90.01)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   19.09.2013
* 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 % 1 999 LVL 1 LVL 1 999 Latvia 19.09.2013 19.09.2013

Apply information changes

ML

"Karogu Meistars", SIA

Celtnieku 33, Ogre, Ogres nov., LV-5001 Check address owners

Daiļamatniecība

http://www.karogumeistars.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zinojums Karogu meist.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums Karogu meist.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums Karogu meist.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums Karogu meist.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums Karogu meist.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums Karogu meist.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums Karogu meist.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums Karogu meist.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums Karogu meist.2015 PDF

2014

Annual report 19.09.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums Karogu meist.2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 55.84 KB 27.09.2013 16.09.2013 1

Memorandum of Association

TIF 72.89 KB 27.09.2013 16.09.2013 1

Shareholders’ register

TIF 123.38 KB 27.09.2013 16.09.2013 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 163.16 KB 27.09.2013 19.09.2013 2

Registration certificates

TIF 237.91 KB 27.09.2013 19.09.2013 1

Announcement regarding the legal address

TIF 47.24 KB 27.09.2013 16.09.2013 1

Application

TIF 608.2 KB 27.09.2013 16.09.2013 3
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