Meistars un Co, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Meistars un Co
Registration number, date 40203407346, 16.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2022
Legal address Kurbada iela 3B – 25, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 16.06.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2022
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   16.06.2022
* 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 % 1 € 1 € 1 Latvia 16.06.2022 16.06.2022

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.37 KB 16.06.2022 17.05.2022 1

Articles of Association

DOCX 19.37 KB 16.06.2022 17.05.2022 1

Memorandum of Association

DOCX 75.24 KB 16.06.2022 17.05.2022 1

Memorandum of Association

DOCX 75.24 KB 16.06.2022 17.05.2022 1

Shareholders’ register

DOCX 57.08 KB 16.06.2022 17.05.2022 1

Shareholders’ register

DOCX 57.08 KB 16.06.2022 17.05.2022 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 62.33 KB 16.06.2022 16.06.2022 2

Application

DOCX 27.73 KB 16.06.2022 09.06.2022 1

Application

DOCX 27.73 KB 16.06.2022 09.06.2022 1

Articles of Association

EDOC 24.66 KB 16.06.2022 17.05.2022 1

Memorandum of Association

EDOC 75 KB 16.06.2022 17.05.2022 1

Shareholders’ register

EDOC 54.27 KB 16.06.2022 17.05.2022 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