MEISTARS 49, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEISTARS 49" |
| Registration number, date | 44103007569, 14.09.1994 |
| VAT number | None (excluded 27.09.2021) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Ata Kronvalda iela 40, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 868 EUR , registered 06.02.2014 (registered payment 06.02.2014: 2 868 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | -0.44 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mehāniskā apstrāde (25.62) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
Historical company names
| SIA "MEISTARS" | Until 26.11.2004 | 20 years ago |
|---|
Historical addresses
| Cēsis, Ata Kronvalda iela 40 | Until 26.11.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Ata Kronvalda iela 40 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (1.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (888.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieku sapulces lwmums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (481 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Meistars49 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums 2014.gada paarskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.gada parskatam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Meistars 49 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | DOCX | ||||
2010 |
Annual report | 03.01.2012 | TIF (535.31 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (426.73 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 17.03.2008 | TIF (661.85 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (636.81 KB) | ||
2005 |
Annual report | 21.01.2019 | TIF (552.85 KB) | ||
2004 |
Annual report | 21.01.2019 | TIF (640.03 KB) | ||
2003 |
Annual report | 21.01.2019 | TIF (1.79 MB) | ||
2001 |
Annual report | 03.09.2012 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 21.01.2019 | TIF (2.4 MB) | ||
1999 |
Annual report | 21.01.2019 | TIF (1.83 MB) | ||
1998 |
Annual report | 21.01.2019 | TIF (2.07 MB) | ||
1997 |
Annual report | 21.01.2019 | TIF (1.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.77 KB | 14.01.2019 | 08.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.67 KB | 10.02.2014 | 07.01.2014 | 1 |
Articles of Association |
TIF | 111.59 KB | 10.02.2014 | 07.01.2014 | 3 |
Shareholders’ register |
TIF | 54.71 KB | 10.02.2014 | 07.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 21.01.2019 | 02.10.2012 | 1 |
Articles of Association |
TIF | 56.46 KB | 21.01.2019 | 02.10.2012 | 2 |
Shareholders’ register |
TIF | 21.47 KB | 22.10.2012 | 02.10.2012 | 1 |
Shareholders’ register |
TIF | 16.21 KB | 22.10.2012 | 02.10.2012 | 1 |
Shareholders’ register |
TIF | 28.62 KB | 22.10.2012 | 02.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 35.17 KB | 16.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 42.36 KB | 16.12.2009 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 25.63 KB | 07.01.2010 | 12.11.2004 | 1 |
Articles of Association |
TIF | 74.91 KB | 21.01.2019 | 03.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 37.66 KB | 21.01.2019 | 07.11.1996 | 1 |
Shareholders’ register |
TIF | 33.51 KB | 21.01.2019 | 07.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 24.21 KB | 21.01.2019 | 15.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.59 KB | 21.01.2019 | 15.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 37.66 KB | 21.01.2019 | 1 | |
Articles of Association |
TIF | 115.21 KB | 21.01.2019 | 4 | |
Regulations for the increase/reduction of the equity |
TIF | 23.16 KB | 21.01.2019 | 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 | 62.36 KB | 27.09.2021 | 27.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 23.09.2021 | 23.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 23.09.2021 | 23.09.2021 | 1 |
Application |
TIF | 60.02 KB | 23.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 05.11.2020 | 05.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 1.04 MB | 05.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 579.17 KB | 05.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 452.67 KB | 05.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.66 KB | 05.11.2020 | 19.10.2020 | 1 |
Application |
EDOC | 38.49 KB | 05.11.2020 | 31.07.2020 | 1 |
Application |
DOCX | 32.89 KB | 05.11.2020 | 31.07.2020 | 1 |
Power of attorney, act of empowerment |
1 MB | 05.11.2020 | 15.10.2019 | 1 | |
Power of attorney, act of empowerment |
1.03 MB | 05.11.2020 | 15.10.2019 | 1 | |
Power of attorney, act of empowerment |
2.08 MB | 05.11.2020 | 30.04.2019 | 1 | |
Power of attorney, act of empowerment |
2.11 MB | 05.11.2020 | 30.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 158.07 KB | 14.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 30.08.2018 | 30.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.56 KB | 19.07.2018 | 16.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.58 KB | 16.07.2018 | 16.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.71 KB | 09.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 194.88 KB | 01.03.2018 | 23.02.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.5 MB | 31.08.2018 | 05.02.2018 | 20 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.74 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 27.10.2016 | 27.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.08 KB | 26.10.2016 | 26.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.08 KB | 26.10.2016 | 26.10.2016 | 1 | |
Application |
TIF | 589.24 KB | 26.10.2016 | 24.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 349.43 KB | 26.10.2016 | 24.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 10.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 140.31 KB | 10.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.85 KB | 22.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 22.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 22.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 22.01.2014 | 22.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 107.57 KB | 22.01.2014 | 08.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 106.41 KB | 22.01.2014 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.26 KB | 10.02.2014 | 07.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 03.06.2013 | 03.06.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 271.84 KB | 21.01.2019 | 28.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 745.79 KB | 22.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.54 KB | 22.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.01 KB | 22.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.12 KB | 22.10.2012 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 746.41 KB | 22.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 25.63 KB | 21.01.2019 | 16.10.2012 | 1 |
Application |
TIF | 101.22 KB | 21.01.2019 | 16.10.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 54.86 KB | 18.01.2019 | 16.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.63 KB | 21.01.2019 | 02.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 38.87 KB | 28.08.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 532.14 KB | 28.08.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.62 KB | 28.08.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 530.2 KB | 28.08.2012 | 28.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.8 KB | 18.01.2019 | 23.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.16 KB | 21.01.2019 | 15.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.63 KB | 21.01.2019 | 15.08.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 66.49 KB | 21.01.2019 | 06.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.78 KB | 05.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.75 KB | 05.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 257.42 KB | 05.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 257.42 KB | 05.06.2012 | 05.06.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 43.48 KB | 18.01.2019 | 28.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.85 KB | 18.01.2019 | 28.05.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 202.06 KB | 21.01.2019 | 07.03.2012 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 222.37 KB | 18.01.2019 | 16.12.2010 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 162.78 KB | 18.01.2019 | 10.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 318.63 KB | 18.01.2019 | 14.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 121.49 KB | 16.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 507.7 KB | 16.12.2009 | 30.11.2009 | 6 |
Application |
TIF | 341.98 KB | 16.12.2009 | 30.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.37 KB | 16.12.2009 | 30.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 104.68 KB | 16.12.2009 | 30.11.2009 | 2 |
Sample report |
TIF | 48.6 KB | 16.12.2009 | 30.11.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 122.02 KB | 16.12.2009 | 28.10.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 135.35 KB | 16.12.2009 | 28.10.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 72.27 KB | 21.01.2019 | 27.10.2009 | 2 |
Other documents |
TIF | 86.17 KB | 16.12.2009 | 27.10.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 77.33 KB | 21.01.2019 | 16.10.2009 | 2 |
Sample report |
TIF | 32.09 KB | 21.01.2019 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 21.01.2019 | 12.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 18.01.2019 | 12.05.2009 | 2 |
Application |
TIF | 252.56 KB | 18.01.2019 | 11.05.2009 | 6 |
Application |
TIF | 88.05 KB | 18.01.2019 | 11.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.15 KB | 18.01.2019 | 11.05.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 141.28 KB | 07.01.2010 | 08.05.2009 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 144.97 KB | 07.01.2010 | 05.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.83 KB | 21.01.2019 | 21.02.2008 | 2 |
Application |
TIF | 168.96 KB | 21.01.2019 | 19.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 21.01.2019 | 19.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23 KB | 21.01.2019 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 21.01.2019 | 26.11.2004 | 1 |
Registration certificates |
TIF | 28.95 KB | 21.01.2019 | 26.11.2004 | 1 |
Application |
TIF | 242.15 KB | 21.01.2019 | 16.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 39.83 KB | 21.01.2019 | 16.11.2004 | 3 |
Application |
TIF | 95.69 KB | 21.01.2019 | 12.11.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.28 KB | 21.01.2019 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 21.01.2019 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 21.01.2019 | 11.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.34 KB | 21.01.2019 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.23 KB | 21.01.2019 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.79 KB | 21.01.2019 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 21.01.2019 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 14.44 KB | 21.01.2019 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 21.01.2019 | 19.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 21.01.2019 | 17.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.59 KB | 21.01.2019 | 17.06.2003 | 3 |
Submission/Application |
TIF | 33.9 KB | 21.01.2019 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 21.01.2019 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 21.01.2019 | 12.09.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.44 KB | 21.01.2019 | 10.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 21.01.2019 | 27.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20 KB | 21.01.2019 | 27.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 21.01.2019 | 27.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 21.01.2019 | 27.03.2000 | 1 |
Sample report |
TIF | 48.91 KB | 21.01.2019 | 23.12.1997 | 1 |
Application |
TIF | 11.39 KB | 21.01.2019 | 07.11.1996 | 1 |
Application |
TIF | 107.85 KB | 21.01.2019 | 27.12.1995 | 2 |
Appraisal reports |
TIF | 26.13 KB | 21.01.2019 | 15.12.1995 | 1 |
Appraisal reports |
TIF | 24.14 KB | 21.01.2019 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 21.01.2019 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.8 KB | 21.01.2019 | 07.11.1995 | 1 |
Application |
TIF | 162.4 KB | 21.01.2019 | 14.09.1994 | 4 |
Confirmation or consent to legal address |
TIF | 19.69 KB | 21.01.2019 | 14.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.62 KB | 21.01.2019 | 14.09.1994 | 1 |
Registration certificates |
TIF | 95.96 KB | 21.01.2019 | 14.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 15.85 KB | 21.01.2019 | 14.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.9 KB | 21.01.2019 | 13.09.1994 | 1 |
Appraisal reports |
TIF | 16.02 KB | 21.01.2019 | 06.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 21.01.2019 | 06.09.1994 | 1 |
Set of documents |
EDOC | 452.67 KB | 05.11.2020 | 1 | |
Set of documents |
EDOC | 1.04 MB | 05.11.2020 | 1 | |
Set of documents |
DOCX | 24.66 KB | 05.11.2020 | 1 | |
Set of documents |
EDOC | 579.17 KB | 05.11.2020 | 1 | |
Copy of the personal identification document |
TIF | 151.66 KB | 21.01.2019 | 4 | |
Receipts on the publication and state fees |
TIF | 11.48 KB | 21.01.2019 | 1 | |
Receipts on the publication and state fees |
TIF | 9.04 KB | 21.01.2019 | 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