Lustīgie Meistari, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
28 by profit
9 by paid taxes
11 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 "Lustīgie Meistari" |
| Registration number, date | 44103089245, 14.11.2013 |
| VAT number | LV44103089245 from 11.10.2021 Europe VAT register |
| Register, date | Commercial Register, 14.11.2013 |
| Legal address | Ķiršu iela 6, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 80.97 | 65.28 | 14.06 |
| Personal income tax (thousands, €) | 16.31 | 12.94 | 3.94 |
| Statutory social insurance contributions (thousands, €) | 35.98 | 27.7 | 7.72 |
| Average employees count | 11 | 12 | 6 |
| Received COVID-19 downtime support | 20.04.2021, 1 580.65 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
| Types of activities from statues | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Restorānu un mobilo ēdināšanas vietu pakalpojumi Izbraukuma ēdināšana pēc pasūtījuma Cita veida ēdināšanas pakalpojumi Dzīvojamo un nedzīvojamo ēku būvniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 14.11.2013 |
* 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 | € 1 | € 1 | 20.06.2016 | 11.07.2016 |
Historical addresses
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Priedīši" | Until 18.12.2015 | 10 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Ķiršu iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (230.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (227 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (302.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (668.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.01.2021 | PDF (126.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2020 | PDF (126.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.12.2019 | PDF (127.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (484.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (529.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 14.11.2013 - 31.12.2013 | 19.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.39 KB | 25.01.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 36.42 KB | 25.01.2017 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 55.19 KB | 25.01.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 60.7 KB | 19.11.2013 | 11.11.2013 | 1 |
Memorandum of Association |
TIF | 50.4 KB | 19.11.2013 | 11.11.2013 | 1 |
Shareholders’ register |
TIF | 80.68 KB | 19.11.2013 | 11.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.34 KB | 21.08.2024 | 21.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 09.02.2022 | 09.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.05 KB | 04.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.47 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 99.15 KB | 25.01.2017 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 25.01.2017 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.44 KB | 19.11.2013 | 14.11.2013 | 1 |
Registration certificates |
TIF | 148.34 KB | 19.11.2013 | 14.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 29.4 KB | 19.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 792.87 KB | 19.11.2013 | 11.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.87 KB | 19.11.2013 | 11.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.03 KB | 19.11.2013 | 11.11.2013 | 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