MAESTRI, SIA
Limited Liability Company, Small company
Place in branch
98 by turnover
251 by profit
64 by paid taxes
31 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 "MAESTRI" |
| Registration number, date | 40103906508, 10.06.2015 |
| VAT number | LV40103906508 from 08.10.2015 Europe VAT register |
| Register, date | Commercial Register, 10.06.2015 |
| Legal address | Priežavotu aleja 54, Bajāri, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 20.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 238.25 | 217.56 | 128.61 |
| Personal income tax (thousands, €) | 61.37 | 45.28 | 27.7 |
| Statutory social insurance contributions (thousands, €) | 45.12 | 43.33 | 27.37 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2024 | 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 | 16.08.2024 |
* 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 |
56.25 % | 45 000 | € 1 | € 45 000 | Latvia | 29.07.2024 | 16.08.2024 |
Natural person |
25 % | 20 000 | € 1 | € 20 000 | Russian Federation | 29.07.2024 | 16.08.2024 |
Natural person |
9.38 % | 7 500 | € 1 | € 7 500 | Italy | 29.07.2024 | 16.08.2024 |
Natural person |
9.38 % | 7 500 | € 1 | € 7 500 | Italy | 29.07.2024 | 16.08.2024 |
Historical addresses
| Jūrmala, Jaunā iela 86 | Until 22.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 10.06.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.69 KB | 16.08.2024 | 29.07.2024 | 2 |
Shareholders’ register |
TIF | 120.59 KB | 22.12.2021 | 08.12.2021 | 5 |
Shareholders’ register |
TIF | 102.78 KB | 15.10.2019 | 04.10.2019 | 4 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 23.03.2018 | 09.01.2018 | 1 |
Articles of Association |
TIF | 66.88 KB | 23.03.2018 | 09.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.37 KB | 23.03.2018 | 09.01.2018 | 1 |
Shareholders’ register |
TIF | 84.7 KB | 23.03.2018 | 09.01.2018 | 4 |
Shareholders’ register |
TIF | 84.48 KB | 22.12.2016 | 15.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 07.01.2016 | 02.12.2015 | 1 |
Articles of Association |
TIF | 59.54 KB | 07.01.2016 | 02.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.99 KB | 07.01.2016 | 02.12.2015 | 1 |
Shareholders’ register |
TIF | 105.28 KB | 07.01.2016 | 02.12.2015 | 3 |
Shareholders’ register |
TIF | 48.1 KB | 30.10.2015 | 08.10.2015 | 2 |
Articles of Association |
TIF | 13.38 KB | 14.08.2015 | 08.06.2015 | 1 |
Memorandum of Association |
TIF | 28.3 KB | 14.08.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 97.68 KB | 14.08.2015 | 08.06.2015 | 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 | 78.35 KB | 26.11.2024 | 26.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.42 KB | 07.11.2024 | 07.11.2024 | 1 |
Application |
312.59 KB | 16.08.2024 | 29.07.2024 | 2 | |
Application |
369.25 KB | 16.08.2024 | 29.07.2024 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 30.3 KB | 16.08.2024 | 29.07.2024 | 2 |
Application |
TIF | 111.96 KB | 24.03.2023 | 23.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
TIF | 286.72 KB | 22.12.2021 | 08.12.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
TIF | 222.55 KB | 22.07.2020 | 20.07.2020 | 7 |
Application |
TIF | 228.18 KB | 24.07.2020 | 18.06.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 117.44 KB | 22.07.2020 | 18.06.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.18 KB | 01.07.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 237.08 KB | 08.10.2019 | 04.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 123.82 KB | 12.06.2019 | 06.06.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.25 KB | 12.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.62 KB | 12.06.2019 | 06.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 105.82 KB | 29.03.2018 | 09.01.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.85 KB | 23.03.2018 | 09.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 87.07 KB | 23.03.2018 | 09.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.02 KB | 20.04.2018 | 17.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
534.28 KB | 28.03.2018 | 17.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 22.12.2016 | 21.12.2016 | 1 |
Application |
TIF | 87.93 KB | 22.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 07.01.2016 | 30.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 301.98 KB | 15.10.2019 | 18.12.2015 | 5 |
Application |
TIF | 159 KB | 07.01.2016 | 02.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.63 KB | 07.01.2016 | 02.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.11 KB | 07.01.2016 | 02.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 30.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 63.31 KB | 30.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.34 KB | 14.08.2015 | 10.06.2015 | 2 |
Application |
TIF | 118.47 KB | 14.08.2015 | 08.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.57 KB | 14.08.2015 | 05.06.2015 | 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