MEISTARKODS, SIA
Limited Liability Company
Place in branch
443 by turnover
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 | Sabiedrība ar ierobežotu atbildību "MEISTARKODS" |
| Registration number, date | 40003874386, 15.11.2006 |
| VAT number | None (excluded 07.12.2022) Europe VAT register |
| Register, date | Commercial Register, 15.11.2006 |
| Legal address | Lielā iela 55, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEISTARKODS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 1.17 | 0.5 |
| Personal income tax (thousands, €) | 0.03 | 0.27 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 1.3 | 1.85 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2022 |
* 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 % | 81 | € 35 | € 2 835 | Latvia | 13.09.2022 | 21.09.2022 |
Contacts in cooperation with
Apply information changes
"Meistarkods", SIA
Lielā 55, Tukums, Tukuma nov. LV-3101 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Tukuma rajons, Tukums, Lielā iela 55 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums vad zin 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums par vad.zin. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojumsvadibaszin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (288.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (589.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | HTML (89.93 KB) | |
2010 |
Annual report | 18.03.2011 | TIF (249.75 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (267.46 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (263.71 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (283.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.16 KB | 15.09.2022 | 13.09.2022 | 2 |
Amendments to the Articles of Association |
TIF | 8.84 KB | 01.06.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 8.32 KB | 01.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 61.2 KB | 01.06.2016 | 19.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.77 KB | 05.03.2008 | 23.11.2007 | 1 |
Articles of Association |
TIF | 14.42 KB | 19.10.2007 | 08.11.2006 | 1 |
Memorandum of Association |
TIF | 25.42 KB | 19.10.2007 | 08.11.2006 | 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 |
EDOC | 62.57 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
TIF | 208.26 KB | 15.09.2022 | 13.09.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.73 KB | 15.09.2022 | 13.09.2022 | 2 |
Documents attesting the transfer of shares |
TIF | 106.66 KB | 15.09.2022 | 07.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.57 KB | 05.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 23.12.2020 | 23.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.07 KB | 18.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 01.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 49.51 KB | 01.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 01.06.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 29.03.2010 | 23.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 29.03.2010 | 15.03.2010 | 1 |
Submission/Application |
TIF | 12.35 KB | 29.03.2010 | 15.03.2010 | 1 |
Application |
TIF | 115 KB | 29.03.2010 | 24.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11 KB | 29.03.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 05.03.2008 | 04.03.2008 | 2 |
Other documents |
TIF | 27.24 KB | 05.03.2008 | 28.02.2008 | 2 |
Application |
TIF | 83.21 KB | 05.03.2008 | 27.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 05.03.2008 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.72 KB | 05.03.2008 | 26.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 19.10.2007 | 15.11.2006 | 2 |
Registration certificates |
TIF | 21.32 KB | 19.10.2007 | 15.11.2006 | 1 |
Application |
TIF | 183.28 KB | 19.10.2007 | 20.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.17 KB | 19.10.2007 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 19.10.2007 | 20.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.98 KB | 19.10.2007 | 18.10.2006 | 1 |
Appraisal reports |
TIF | 19.81 KB | 19.10.2007 | 18.10.2006 | 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