Meistars BG, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
21 by profit
21 by paid taxes
17 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 BG" |
| Registration number, date | 40103396991, 23.03.2011 |
| VAT number | LV40103396991 from 12.04.2011 Europe VAT register |
| Register, date | Commercial Register, 23.03.2011 |
| Legal address | Ozolu iela 7 – 53, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2014 |
| 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
- Has contacts
- 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, €) | 65.19 | 68.9 | 62.44 |
| Personal income tax (thousands, €) | 5.56 | 6.52 | 4.76 |
| Statutory social insurance contributions (thousands, €) | 9.03 | 10.59 | 9.72 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Tekstilrūpniecības iekārtu, šujmašīnu un adāmmašīnu vairumtirdzniecība (46.64) |
| CSP industry | Tekstilrūpniecības iekārtu, šujmašīnu un adāmmašīnu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2011 |
* 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 | Bulgaria | 27.03.2014 | 01.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Prūšu iela 3 k-2 -19 | Until 06.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Duntes iela 26 k-1 - 53 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (287.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (80.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (365.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Meistars bg | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| meistarsbgVID 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (286.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 19.06.2014 | TIF (499.01 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 23.03.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meistars BG2011vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 63 KB | 28.03.2014 | 27.03.2014 | 4 |
Amendments to the Articles of Association |
DOC | 49.5 KB | 27.03.2014 | 27.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 27.03.2014 | 27.03.2014 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 27.03.2014 | 27.03.2014 | 1 |
Articles of Association |
TIF | 67.24 KB | 28.03.2011 | 21.03.2011 | 1 |
Memorandum of Association |
TIF | 71.82 KB | 28.03.2011 | 21.03.2011 | 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 | 73.29 KB | 01.04.2014 | 01.04.2014 | 2 |
Articles of Association |
EDOC | 36.47 KB | 28.03.2014 | 27.03.2014 | 4 |
Amendments to the Articles of Association |
EDOC | 32.73 KB | 27.03.2014 | 27.03.2014 | 3 |
Application |
EDOC | 36.33 KB | 27.03.2014 | 27.03.2014 | 2 |
Application |
DOC | 66.5 KB | 27.03.2014 | 27.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.97 KB | 27.03.2014 | 27.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 27.03.2014 | 27.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.39 KB | 27.03.2014 | 27.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 27.03.2014 | 27.03.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 27.03.2014 | 27.03.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.85 KB | 27.03.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.24 KB | 27.03.2014 | 27.03.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 27.03.2014 | 27.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.69 KB | 27.03.2014 | 27.03.2014 | 1 |
Shareholders’ register |
EDOC | 36.9 KB | 27.03.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 09.09.2013 | 06.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.64 KB | 09.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 143.36 KB | 09.09.2013 | 02.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.8 KB | 28.03.2011 | 23.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.61 KB | 28.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 822.04 KB | 28.03.2011 | 21.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.44 KB | 28.03.2011 | 21.03.2011 | 1 |
Registration certificates |
TIF | 144.3 KB | 28.03.2011 | 23.02.2011 | 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