MEISTARS-21, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
295 by paid taxes
97 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 | Sabiedrība ar ierobežotu atbildību "MEISTARS-21" |
| Registration number, date | 40103009116, 15.05.1991 |
| VAT number | None (excluded 24.05.2016) Europe VAT register |
| Register, date | Commercial Register, 21.11.2002 |
| Legal address | Mežkalna iela 13, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 945 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1.91 | 1.3 | 0.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 1.3 | 0.96 |
| Average employees count | 1 | 1 | 1 |
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 14.08.2020 | 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 | Chairperson of the Board | Right to represent individually | 09.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2008 |
* 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 |
22.24 % | 655 | € 1 | € 655 | Latvia | 08.06.2015 | 11.06.2015 |
Natural person |
22.24 % | 655 | € 1 | € 655 | Latvia | 08.06.2015 | 11.06.2015 |
Natural person |
11.10 % | 327 | € 1 | € 327 | Latvia | 08.06.2015 | 11.06.2015 |
Natural person |
11.10 % | 327 | € 1 | € 327 | Latvia | 08.06.2015 | 11.06.2015 |
Natural person |
11.10 % | 327 | € 1 | € 327 | Latvia | 08.06.2015 | 11.06.2015 |
Natural person |
11.10 % | 327 | € 1 | € 327 | Latvia | 08.06.2015 | 11.06.2015 |
Natural person |
11.10 % | 327 | € 1 | € 327 | Latvia | 08.06.2015 | 11.06.2015 |
Historical addresses
| Rīga, Vienības gatve 200 | Until 13.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UVP Meistars 23 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UVP Meistars 22 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UVP Meistars 21 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UVP Meistars 21 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UVP Meistars 21 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UVP Meistars 21 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UVP Meistars 21 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UVP Meistars 21 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UVP Meistars 21 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UVP Meistars 21 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVP Meistars 21 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVP Meistars 21 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | TIF (1.76 MB) | |
2008 |
Annual report | 28.04.2009 | TIF (2.85 MB) | ||
2007 |
Annual report | 10.02.2009 | TIF (3.07 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (2.08 MB) | ||
2005 |
Annual report | 20.11.2006 | TIF (823.15 KB) | ||
2004 |
Annual report | 20.08.2020 | TIF (1.3 MB) | ||
2003 |
Annual report | 20.08.2020 | TIF (1.15 MB) | ||
2002 |
Annual report | 20.08.2020 | TIF (1.67 MB) | ||
2001 |
Annual report | 20.08.2020 | TIF (1.3 MB) | ||
2000 |
Annual report | 20.08.2020 | TIF (1.49 MB) | ||
1999 |
Annual report | 20.08.2020 | TIF (1 MB) | ||
1998 |
Annual report | 20.08.2020 | TIF (821.95 KB) | ||
1997 |
Annual report | 20.08.2020 | TIF (1.33 MB) | ||
1996 |
Annual report | 20.08.2020 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.77 KB | 20.08.2020 | 08.06.2015 | 1 |
Articles of Association |
TIF | 45.06 KB | 20.08.2020 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 59.32 KB | 20.08.2020 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 34.46 KB | 13.07.2011 | 30.06.2011 | 1 |
Shareholders’ register |
TIF | 40.14 KB | 20.08.2020 | 16.09.2010 | 1 |
Shareholders’ register |
TIF | 51.2 KB | 20.08.2020 | 20.05.2010 | 2 |
Articles of Association |
TIF | 107.73 KB | 21.08.2020 | 29.10.2002 | 4 |
Shareholders’ register |
TIF | 50.56 KB | 21.08.2020 | 29.10.2002 | 2 |
Articles of Association |
TIF | 525.39 KB | 20.08.2020 | 26.06.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 32.71 KB | 20.08.2020 | 26.06.2001 | 1 |
Shareholders’ register |
TIF | 69.42 KB | 20.08.2020 | 26.06.2001 | 2 |
Amendments to the Articles of Association |
TIF | 46.46 KB | 20.08.2020 | 20.09.1995 | 3 |
Articles of Association |
TIF | 556.93 KB | 20.08.2020 | 30.08.1994 | 9 |
Articles of Association |
TIF | 848.63 KB | 20.08.2020 | 22.03.1991 | 20 |
Memorandum of association |
TIF | 397.98 KB | 20.08.2020 | 15.03.1991 | 11 |
Shareholders’ register |
TIF | 219.86 KB | 20.08.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 14.08.2020 | 14.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 63.49 KB | 11.08.2020 | 10.08.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 283.87 KB | 13.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.68 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 413.41 KB | 12.03.2018 | 08.03.2018 | 24 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.94 KB | 08.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 20.08.2020 | 11.06.2015 | 2 |
Application |
TIF | 87.09 KB | 20.08.2020 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.68 KB | 20.08.2020 | 08.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 20.08.2020 | 09.01.2012 | 2 |
Application |
TIF | 143.69 KB | 20.08.2020 | 05.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 169.83 KB | 20.08.2020 | 04.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 20.08.2020 | 12.07.2011 | 1 |
Application |
TIF | 83.7 KB | 20.08.2020 | 07.07.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 85.56 KB | 20.08.2020 | 30.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 20.08.2020 | 06.10.2010 | 2 |
Application |
TIF | 137.01 KB | 20.08.2020 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 20.08.2020 | 03.06.2010 | 1 |
Application |
TIF | 102.75 KB | 20.08.2020 | 20.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.39 KB | 20.08.2020 | 20.05.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 97.24 KB | 20.08.2020 | 11.05.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 94.1 KB | 20.08.2020 | 11.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 20.08.2020 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 20.08.2020 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 20.08.2020 | 12.11.2008 | 1 |
Application |
TIF | 421.81 KB | 20.08.2020 | 11.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 20.08.2020 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 20.08.2020 | 02.12.2005 | 2 |
Application |
TIF | 203.95 KB | 20.08.2020 | 22.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 20.08.2020 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 20.08.2020 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 20.08.2020 | 11.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.93 KB | 20.08.2020 | 11.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.75 KB | 20.08.2020 | 11.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 20.08.2020 | 11.11.2005 | 1 |
Copy of the personal identification document |
TIF | 25.75 KB | 20.08.2020 | 02.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 21.08.2020 | 21.11.2002 | 1 |
Registration certificates |
TIF | 46.96 KB | 21.08.2020 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 21.08.2020 | 06.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 21.08.2020 | 06.11.2002 | 1 |
Sample report |
TIF | 32.12 KB | 21.08.2020 | 05.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 18.54 KB | 21.08.2020 | 29.10.2002 | 1 |
Application |
TIF | 179.9 KB | 21.08.2020 | 29.10.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.73 KB | 21.08.2020 | 29.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.39 KB | 21.08.2020 | 29.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.44 KB | 21.08.2020 | 29.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 21.08.2020 | 29.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.75 KB | 21.08.2020 | 29.10.2002 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.26 KB | 21.08.2020 | 29.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 20.08.2020 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 20.08.2020 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 20.08.2020 | 28.02.2002 | 1 |
Submission/Application |
TIF | 21.25 KB | 20.08.2020 | 28.02.2002 | 1 |
Sample report |
TIF | 34.08 KB | 20.08.2020 | 27.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 20.08.2020 | 15.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.5 KB | 20.08.2020 | 06.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 20.08.2020 | 03.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 20.08.2020 | 26.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.32 KB | 20.08.2020 | 26.06.2001 | 2 |
Submission/Application |
TIF | 29.82 KB | 20.08.2020 | 26.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 20.08.2020 | 28.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.16 KB | 20.08.2020 | 11.05.2001 | 1 |
Sample report |
TIF | 33.59 KB | 20.08.2020 | 11.05.2001 | 1 |
Submission/Application |
TIF | 19.65 KB | 20.08.2020 | 11.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 20.08.2020 | 09.05.2001 | 1 |
Other documents |
TIF | 18.22 KB | 20.08.2020 | 20.02.2001 | 1 |
Copy of the personal identification document |
TIF | 53.41 KB | 20.08.2020 | 15.06.1999 | 1 |
Copy of the personal identification document |
TIF | 70.47 KB | 20.08.2020 | 25.02.1999 | 1 |
Copy of the personal identification document |
TIF | 68.4 KB | 20.08.2020 | 27.01.1999 | 1 |
Copy of the personal identification document |
TIF | 164.77 KB | 20.08.2020 | 13.08.1998 | 2 |
Copy of the personal identification document |
TIF | 29.27 KB | 20.08.2020 | 22.07.1998 | 1 |
Sample report |
TIF | 56.73 KB | 20.08.2020 | 06.01.1998 | 1 |
Copy of the personal identification document |
TIF | 130.68 KB | 20.08.2020 | 17.12.1997 | 1 |
Copy of the personal identification document |
TIF | 149.19 KB | 20.08.2020 | 01.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 20.08.2020 | 26.09.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.61 KB | 20.08.2020 | 20.09.1995 | 1 |
Submission/Application |
TIF | 12.82 KB | 20.08.2020 | 20.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.82 KB | 20.08.2020 | 13.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 13.06.2017 | 13.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.99 KB | 20.08.2020 | 30.08.1994 | 2 |
Submission/Application |
TIF | 10.45 KB | 20.08.2020 | 29.08.1994 | 1 |
Submission/Application |
TIF | 10.94 KB | 20.08.2020 | 29.08.1994 | 1 |
Submission/Application |
TIF | 11.06 KB | 20.08.2020 | 29.08.1994 | 1 |
Submission/Application |
TIF | 8.31 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 7.91 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 7.64 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 8.5 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 7.32 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 8.05 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 7.69 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 7.38 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 7.8 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 8.36 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 8.03 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 8.5 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 8.14 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 8.04 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 7.68 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 7.63 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 8.48 KB | 20.08.2020 | 26.08.1994 | 1 |
Submission/Application |
TIF | 8.05 KB | 20.08.2020 | 26.08.1994 | 1 |
Other documents |
TIF | 46.9 KB | 20.08.2020 | 20.07.1994 | 2 |
Copy of the personal identification document |
TIF | 28.63 KB | 20.08.2020 | 02.12.1993 | 2 |
Copy of the personal identification document |
TIF | 35.75 KB | 20.08.2020 | 05.08.1993 | 1 |
Copy of the personal identification document |
TIF | 47.1 KB | 20.08.2020 | 05.08.1993 | 2 |
Other documents |
TIF | 21.85 KB | 20.08.2020 | 20.04.1993 | 1 |
Registration certificates |
TIF | 41.04 KB | 21.08.2020 | 15.05.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.11 KB | 20.08.2020 | 15.05.1991 | 1 |
Registration certificates |
TIF | 36.76 KB | 20.08.2020 | 15.05.1991 | 1 |
Application |
TIF | 171.42 KB | 20.08.2020 | 08.05.1991 | 4 |
Specimen signature without Identity number |
TIF | 24.71 KB | 20.08.2020 | 08.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 20.08.2020 | 10.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 20.08.2020 | 04.04.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.96 KB | 13.06.2017 | 01.04.1991 | 1 |
Appraisal reports |
TIF | 47.21 KB | 20.08.2020 | 22.03.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.13 KB | 20.08.2020 | 22.03.1991 | 3 |
Copy of the personal identification document |
TIF | 869.32 KB | 20.08.2020 | 03.06.1980 | 4 |
Submission/Application |
TIF | 15.39 KB | 20.08.2020 | 1 | |
Appraisal reports |
TIF | 52.26 KB | 13.06.2017 | 2 |
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