MEISTARS D, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
9K+ by profit
457 by paid taxes
277 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 | SIA "MEISTARS D" |
| Registration number, date | 42403009787, 14.06.1999 |
| VAT number | LV42403009787 from 08.09.2004 Europe VAT register |
| Register, date | Commercial Register, 11.11.2003 |
| Legal address | Meža iela 45, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.04.2021)
- 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, €) | 2.34 | 0.58 | 5.07 |
| Personal income tax (thousands, €) | 0.48 | 0.2 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 0.25 | 2.83 |
| Average employees count | 1 | 0 | 2 |
| Received COVID-19 downtime support | 08.04.2021, 500.00 € | ||
Industries
| Field from SRS | Izmeklēšanas darbības (80.30) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2024 | 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 | 21.01.2014 |
* 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 % | 508 | € 14 | € 7 112 | Latvia | 30.01.2024 | 06.02.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEISTARS D" | Until 11.11.2003 | 21 year ago |
|---|
Historical addresses
| Rēzekne, Meža iela 17/5 | Until 10.08.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zi.n 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums-1 Md 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 10.03.2010 | TIF (644.89 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (547.84 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.01 MB) | ||
2006 |
Annual report | 13.04.2007 | PDF (585.47 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (964.2 KB) | ||
2004 |
Annual report | 13.07.2011 | TIF (648.24 KB) | ||
2003 |
Annual report | 13.07.2011 | TIF (591.03 KB) | ||
2002 |
Annual report | 13.07.2011 | TIF (1.19 MB) | ||
2001 |
Annual report | 13.07.2011 | TIF (500.75 KB) | ||
2000 |
Annual report | 14.07.2011 | TIF (341.4 KB) | ||
1999 |
Annual report | 13.07.2011 | TIF (472.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.82 KB | 02.02.2024 | 30.01.2024 | 3 |
Amendments to the Articles of Association |
TIF | 15.91 KB | 28.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 31.75 KB | 28.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 44.32 KB | 28.08.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 18.58 KB | 28.09.2011 | 16.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 34.58 KB | 13.07.2011 | 24.10.2007 | 1 |
Articles of Association |
TIF | 29.96 KB | 13.07.2011 | 24.10.2007 | 1 |
Articles of Association |
TIF | 499.48 KB | 13.07.2011 | 21.10.2003 | 11 |
Amendments to the Articles of Association |
TIF | 30.51 KB | 13.07.2011 | 18.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.18 KB | 13.07.2011 | 18.12.2000 | 1 |
Shareholders’ register |
TIF | 33.41 KB | 13.07.2011 | 18.12.2000 | 1 |
Articles of Association |
TIF | 253.82 KB | 13.07.2011 | 08.06.1999 | 9 |
Memorandum of association |
TIF | 123.51 KB | 13.07.2011 | 25.05.1999 | 5 |
Shareholders’ register |
TIF | 30.22 KB | 13.07.2011 | 25.05.1999 | 1 |
Shareholders’ register |
TIF | 20.53 KB | 13.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.41 KB | 06.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 14.08.2020 | 14.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.77 KB | 11.08.2020 | 11.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 11.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 28.08.2015 | 27.08.2015 | 2 |
Submission/Application |
TIF | 13.57 KB | 28.08.2015 | 25.08.2015 | 1 |
Application |
TIF | 82.02 KB | 28.08.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 28.08.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.09 KB | 22.01.2014 | 21.01.2014 | 2 |
Application |
TIF | 83.29 KB | 22.01.2014 | 15.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.46 KB | 22.01.2014 | 15.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 22.01.2014 | 15.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.21 KB | 28.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 96.1 KB | 28.09.2011 | 23.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.93 KB | 25.08.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.82 KB | 25.08.2011 | 25.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 283.7 KB | 23.08.2011 | 23.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.37 KB | 23.08.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.71 KB | 20.07.2011 | 20.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.01 KB | 20.07.2011 | 20.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.15 KB | 14.07.2011 | 14.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.04 KB | 14.07.2011 | 14.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.72 KB | 25.07.2011 | 12.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 282.59 KB | 11.07.2011 | 11.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.55 KB | 11.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 14.07.2011 | 27.04.2010 | 2 |
Sample report |
TIF | 22.56 KB | 14.07.2011 | 21.04.2010 | 1 |
Application |
TIF | 101.19 KB | 14.07.2011 | 19.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.87 KB | 14.07.2011 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 14.07.2011 | 10.08.2009 | 1 |
Application |
TIF | 89.39 KB | 14.07.2011 | 04.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 14.07.2011 | 03.01.2008 | 2 |
Application |
TIF | 122.42 KB | 13.07.2011 | 19.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 13.07.2011 | 03.12.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.46 KB | 13.07.2011 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 13.07.2011 | 02.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 13.07.2011 | 24.10.2007 | 1 |
Sample report |
TIF | 22.97 KB | 13.07.2011 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 13.07.2011 | 28.09.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.29 KB | 13.07.2011 | 26.09.2007 | 2 |
Other documents |
TIF | 69.82 KB | 14.07.2011 | 25.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 13.07.2011 | 16.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 13.07.2011 | 27.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25.88 KB | 13.07.2011 | 20.06.2005 | 2 |
Application |
TIF | 102.11 KB | 13.07.2011 | 17.06.2005 | 3 |
Consent of the auditor |
TIF | 6.3 KB | 13.07.2011 | 17.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 13.07.2011 | 11.11.2003 | 1 |
Registration certificates |
TIF | 113.57 KB | 13.07.2011 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 81.84 KB | 13.07.2011 | 05.11.2003 | 2 |
Sample report |
TIF | 22.24 KB | 13.07.2011 | 27.10.2003 | 1 |
Application |
TIF | 168.1 KB | 13.07.2011 | 21.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 13.07.2011 | 21.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.56 KB | 13.07.2011 | 21.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 13.07.2011 | 03.01.2001 | 2 |
Application |
TIF | 24.14 KB | 13.07.2011 | 18.12.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.64 KB | 13.07.2011 | 18.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.18 KB | 13.07.2011 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.7 KB | 13.07.2011 | 18.12.2000 | 2 |
Other documents |
TIF | 21.45 KB | 13.07.2011 | 20.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.5 KB | 13.07.2011 | 27.10.2000 | 2 |
Application |
TIF | 18.19 KB | 13.07.2011 | 17.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.65 KB | 13.07.2011 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 13.07.2011 | 02.10.2000 | 1 |
Copy of the personal identification document |
TIF | 168.87 KB | 13.07.2011 | 09.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.22 KB | 13.07.2011 | 01.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.83 KB | 13.07.2011 | 23.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.65 KB | 13.07.2011 | 26.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.5 KB | 13.07.2011 | 14.06.1999 | 1 |
Registration certificates |
TIF | 77.9 KB | 13.07.2011 | 14.06.1999 | 1 |
Registration certificates |
TIF | 60.16 KB | 13.07.2011 | 14.06.1999 | 2 |
Application |
TIF | 76.87 KB | 13.07.2011 | 08.06.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.48 KB | 13.07.2011 | 08.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.41 KB | 13.07.2011 | 08.06.1999 | 4 |
Sample report |
TIF | 31.15 KB | 13.07.2011 | 07.06.1999 | 1 |
Confirmation or consent to legal address |
TIF | 82.14 KB | 13.07.2011 | 03.06.1999 | 3 |
Receipts on the publication and state fees |
TIF | 39.95 KB | 13.07.2011 | 03.06.1999 | 2 |
Other documents |
TIF | 34.24 KB | 13.07.2011 | 26.06.1997 | 1 |
Copy of the personal identification document |
TIF | 336.09 KB | 13.07.2011 | 21.12.1992 | 1 |
Copy of the personal identification document |
TIF | 444.33 KB | 13.07.2011 | 6 | |
Other documents |
TIF | 56.31 KB | 13.07.2011 | 2 | |
Other documents |
TIF | 49.58 KB | 13.07.2011 | 3 | |
Other documents |
TIF | 101.06 KB | 13.07.2011 | 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