MEISTARS L, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
118 by profit
74 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "MEISTARS L"
Registration number, date 40003143110, 20.08.1993
VAT number LV40003143110 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 04.11.2003
Legal address Raiņa iela 84/86 k-2, Jūrmala, LV-2011 Check address owners
Fixed capital 3 414 EUR, registered payment 26.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 71.55 60.36 57.6
Personal income tax (thousands, €) 4.7 3.49 2.35
Statutory social insurance contributions (thousands, €) 13.03 8.94 3.62
Average employees count 4 4 4
Received COVID-19 downtime support 30.04.2021, 1 709.68 €

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
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 05.07.2019
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   23.11.2011

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.  27.11.2009
* 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 % 3 414 € 1 € 3 414 Latvia 21.07.2023 27.07.2023

Apply information changes

ML

"Meistars L", SIA

Raiņa 84/86 k-2, Jūrmala, LV-2011 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

Jūrmalas pilsētas sabiedrība ar ierobežotu atbildību A.Calkovska firma "MEISTARS L" Until 04.11.2003 21 year ago

Historical addresses

Jūrmala, Raiņa iela 73-9 Until 14.02.2006 18 years ago
Jūrmala, Raiņa iela 84/86 lit.2 Until 08.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin.2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin.2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin.2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.g RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (8.67 KB)

2008

Annual report 27.06.2009  TIF (696.31 KB)

2007

Annual report 27.04.2010  TIF (847.67 KB)

2006

Annual report 27.04.2010  TIF (1.31 MB)

2005

Annual report 22.09.2006  PDF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 54.09 KB 27.07.2023 21.07.2023 1

Articles of Association

TIF 13.42 KB 27.07.2023 30.09.2015 1

Shareholders’ register

TIF 74.87 KB 27.07.2023 30.09.2015 4

Shareholders’ register

TIF 46.36 KB 14.08.2012 15.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.71 KB 19.03.2024 19.03.2024 1

Application

EDOC 48.27 KB 27.07.2023 21.07.2023 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 131.44 KB 27.07.2023 11.04.2022 19

Decisions / judgements of courts and other law enforcement authorities

EDOC 74.13 KB 16.06.2020 15.06.2020 1

Other documents

EDOC 1.16 MB 16.06.2020 15.06.2020 1

Other documents

EDOC 800.03 KB 16.06.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 16.07.2019 16.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 16.07.2019 16.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 87.19 KB 11.07.2019 11.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.68 KB 11.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 03.01.2019 03.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.29 KB 27.12.2018 27.12.2018 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