MEISTARS UN METODE, SIA
Limited Liability Company, Micro company
Place in branch
251 by turnover
19 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 UN METODE" |
| Registration number, date | 40003477482, 24.01.2000 |
| VAT number | None (excluded 07.12.2020) Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | "Stāviņi" – 2, Užavas pag., Ventspils nov., LV-3627 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEISTARS UN METODE, SIA
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
- 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, €) | 0 | 0.15 | 1.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2022 | 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 | 24.03.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.03.2022 | 24.03.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 99-16 | Until 11.03.2004 | 21 year ago |
|---|---|---|
| Rīga, Irbenes iela 4 | Until 02.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paraksts 3 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Meistars 2017GP Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MM vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (651.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54 neiesniegsana | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Par vad zin neiesn | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Par vad zin neiesn | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VAD ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP apstiprinasana | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (7.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (10.74 KB) | |
2007 |
Annual report | 11.09.2008 | TIF (608.94 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (540.15 KB) | ||
2005 |
Annual report | 29.01.2007 | PDF (475.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.57 KB | 24.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 24.03.2022 | 22.03.2022 | 1 |
Articles of Association |
EDOC | 32.04 KB | 05.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 05.07.2016 | 28.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.99 KB | 26.04.2024 | 19.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 24.03.2022 | 24.03.2022 | 2 |
Shareholders’ register |
EDOC | 25.57 KB | 24.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 92.39 KB | 24.03.2022 | 21.03.2022 | 21 |
Application |
DOCX | 92.39 KB | 24.03.2022 | 21.03.2022 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 24.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 24.03.2022 | 11.03.2022 | 1 |
Other documents |
133.41 KB | 24.03.2022 | 08.02.2022 | 3 | |
Other documents |
133.41 KB | 24.03.2022 | 08.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
DOC | 79.5 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 36.71 KB | 05.07.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 32.04 KB | 05.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 05.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.41 KB | 05.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 05.07.2016 | 28.06.2016 | 3 |
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