MEISTARS MT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
333 by paid taxes
96 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 MT" |
| Registration number, date | 50003746171, 26.05.2005 |
| VAT number | LV50003746171 from 22.06.2006 Europe VAT register |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Ventspils iela 63A, Rīga, LV-1046 Check address owners |
| Fixed capital | 113 820 EUR, registered payment 15.07.2015 |
| 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, €) | 4.1 | 14.67 | 19.28 |
| Personal income tax (thousands, €) | 1.82 | 3.33 | 8.89 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 2.74 | 2.63 |
| Average employees count | 2 | 2 | 2 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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. | 22.07.2008 |
* 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 |
50 % | 10 | € 5 691 | € 56 910 | Latvia | 30.09.2019 | 07.10.2019 |
Natural person |
50 % | 10 | € 5 691 | € 56 910 | Latvia | 30.06.2015 | 15.07.2015 |
Historical addresses
| Rīga, Mellužu iela 1 | Until 28.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Džutas iela 9 | Until 08.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (179.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (338.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (278.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (369.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (367.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (390.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (337.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (377.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes pask.par GP aptipr. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes pask. par GP apstipr. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (121.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (123.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | HTML (140.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols par 2010. gada parskata apstiprinasanu | TIF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 24.02.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 31.03.2009 | ||
2005 |
Annual report | 10.08.2006 | PDF (469.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.6 KB | 03.10.2019 | 30.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.58 KB | 03.07.2015 | 03.07.2015 | 1 |
Articles of Association |
EDOC | 79.41 KB | 03.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.69 MB | 03.07.2015 | 30.06.2015 | 2 |
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 | 70.3 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 145.88 KB | 03.10.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 15.07.2015 | 15.07.2015 | 1 |
Application |
EDOC | 45.18 KB | 03.07.2015 | 03.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 89.9 KB | 03.07.2015 | 30.06.2015 | 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