Meistaru bārs, SIA
Limited Liability Company, Small company
Place in branch
502 by turnover
138 by profit
280 by paid taxes
268 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 "Meistaru bārs" |
| Registration number, date | 40103968495, 11.02.2016 |
| VAT number | LV40103968495 from 30.03.2017 Europe VAT register |
| Register, date | Commercial Register, 11.02.2016 |
| Legal address | Kaļķu iela 4 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 181.48 | 24.82 | 15 |
| Personal income tax (thousands, €) | 17.51 | 1.74 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 21.56 | 0.66 | 0.29 |
| Average employees count | 10 | 1 | 1 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2022 | 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 | 30.03.2022 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 16.03.2022 | 30.03.2022 |
Historical addresses
| Rīga, Stokholmas iela 52 - 1 | Until 30.03.2022 | 2 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 | |||||
| vadibas zinojums 2023 13.05.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 27.04.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (823.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (3.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (6.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (5.33 MB) | €11.00 |
2016 |
Annual report | 11.02.2016 - 31.12.2016 | 04.05.2017 | PDF (93.96 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 30.51 KB | 30.03.2022 | 25.03.2022 | 1 |
Shareholders’ register |
DOCX | 30.51 KB | 30.03.2022 | 25.03.2022 | 1 |
Shareholders’ register |
1.43 MB | 15.06.2017 | 03.06.2017 | 3 | |
Articles of Association |
TIF | 11.04 KB | 12.02.2016 | 01.02.2016 | 1 |
Memorandum of Association |
TIF | 24.99 KB | 12.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
TIF | 91.15 KB | 12.02.2016 | 01.02.2016 | 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 | 62.51 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 70.79 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 70.79 KB | 30.03.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 30.03.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 30.03.2022 | 25.03.2022 | 1 |
Shareholders’ register |
EDOC | 44.43 KB | 30.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
DOCX | 28.68 KB | 15.06.2017 | 05.06.2017 | 2 |
Application |
EDOC | 41.39 KB | 15.06.2017 | 05.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 15.06.2017 | 03.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 12.02.2016 | 11.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.31 KB | 12.02.2016 | 08.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 12.02.2016 | 03.02.2016 | 1 |
Application |
TIF | 132.17 KB | 12.02.2016 | 01.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 12.02.2016 | 22.12.2015 | 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