McĀbols meistari, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
76 by profit
41 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "McĀbols meistari"
Registration number, date 40203000787, 15.06.2016
VAT number LV40203000787 from 13.01.2022 Europe VAT register
Register, date Commercial Register, 15.06.2016
Legal address Mēness iela 21 k-1 – 23, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 21.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 34 677.13 0.00 0.00 0.00 07.11.2024
07.10.2024 32 322.75 0.00 0.00 0.00 07.10.2024
09.09.2024 28 975.33 0.00 0.00 0.00 09.09.2024
12.08.2024 25 030.78 0.00 0.00 0.00 12.08.2024
08.07.2024 24 201.29 0.00 0.00 0.00 08.07.2024
07.06.2024 20 609.28 0.00 0.00 0.00 07.06.2024
08.05.2024 17 979.99 0.00 0.00 0.00 08.05.2024
08.04.2024 15 164.07 0.00 0.00 0.00 08.04.2024
07.03.2024 12 672.07 0.00 0.00 0.00 07.03.2024
07.02.2024 11 468.97 0.00 0.00 0.00 07.02.2024
09.01.2024 8 843.58 0.00 0.00 0.00 09.01.2024
12.12.2023 8 749.67 0.00 0.00 0.00 12.12.2023
07.03.2023 5 285.74 0.00 0.00 0.00 07.03.2023
15.02.2023 2 451.06 0.00 0.00 0.00 15.02.2023
07.06.2022 1 994.07 0.00 0.00 0.00 07.06.2022
07.08.2018 379.95 0.00 0.00 0.00 14.08.2018 13:14

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, €) 32.15 48.26 10.85
Personal income tax (thousands, €) 7.83 11.5 3.21
Statutory social insurance contributions (thousands, €) 13.24 19.53 5.4
Average employees count 8 9 6
Received COVID-19 downtime support 23.04.2021, 1 500.00 €

Industries

Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2023
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   21.08.2023
* 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 03.08.2023 21.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
mcm vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums sc PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (1.37 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (82.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (82.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (83.03 KB) €11.00

2016

Annual report 15.06.2016 - 31.12.2016 29.04.2017  PDF (1.1 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.71 KB 21.08.2023 03.08.2023 1

Articles of Association

EDOC 23.73 KB 21.08.2023 27.07.2023 3

Regulations for the increase/reduction of the equity

EDOC 20.62 KB 21.08.2023 27.07.2023 1

Shareholders’ register

EDOC 21.21 KB 21.08.2023 27.07.2023 1

Shareholders’ register

PDF 1.4 MB 31.05.2016 15.05.2016 3

Articles of Association

DOCX 18.97 KB 31.05.2016 13.05.2016 3

Articles of Association

DOCX 18.97 KB 31.05.2016 13.05.2016 3

Memorandum of Association

DOC 130.5 KB 31.05.2016 13.05.2016 1

Memorandum of Association

DOC 130.5 KB 31.05.2016 13.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application of shareholders or third persons for the acquisition of shares

EDOC 21.61 KB 21.08.2023 18.08.2023 1

Application

EDOC 60.55 KB 21.08.2023 15.08.2023 4

Protocols/decisions of a company/organisation

EDOC 29.83 KB 21.08.2023 02.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 78.17 KB 21.08.2023 27.07.2023 1

Protocols/decisions of a company/organisation

EDOC 20.84 KB 21.08.2023 27.07.2023 1

Decisions / letters / protocols of public notaries

RTF 179.48 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.48 KB 15.06.2016 15.06.2016 2

Bank statements or other document regarding the payment of the equity

PDF 269.84 KB 10.06.2016 26.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.84 KB 10.06.2016 26.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.47 KB 10.06.2016 26.05.2016 1

Announcement regarding the legal address

DOC 17 KB 31.05.2016 24.05.2016 1

Announcement regarding the legal address

DOC 17 KB 31.05.2016 24.05.2016 1

Announcement regarding the legal address

EDOC 21.97 KB 31.05.2016 24.05.2016 1

Application

DOCX 25.62 KB 31.05.2016 24.05.2016 3

Application

DOCX 25.62 KB 31.05.2016 24.05.2016 3

Application

EDOC 38.09 KB 31.05.2016 24.05.2016 3

Confirmation or consent to legal address

DOC 24 KB 31.05.2016 15.05.2016 1

Confirmation or consent to legal address

EDOC 21.97 KB 31.05.2016 15.05.2016 1

Confirmation or consent to legal address

DOC 24 KB 31.05.2016 15.05.2016 1

Articles of Association

EDOC 31.41 KB 31.05.2016 13.05.2016 3

Memorandum of Association

EDOC 53.13 KB 31.05.2016 13.05.2016 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. Request documents in Company register