Meistaru Grupa, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
51 by profit
27 by paid taxes
15 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 | SIA "Meistaru Grupa" |
| Registration number, date | 52103063771, 23.01.2013 |
| VAT number | LV52103063771 from 02.07.2019 Europe VAT register |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Klaipēdas iela 106 – 16, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meistaru Grupa, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 4 207.86 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 475.48 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 997.55 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 617.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 369.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 346.96 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 980.33 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 6 990.38 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 634.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 237.45 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 394.38 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 215.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 7 544.52 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 840.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 435.95 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 297.02 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 647.98 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 984.09 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 6 775.73 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 7 602.57 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 8 046.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 413.51 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 6 514.58 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 518.53 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 430.15 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 806.78 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 909.16 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 546.83 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 550.46 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 910.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 936.83 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 2 383.30 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.11.2020 | 935.47 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2018 | 349.12 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.08.2017 | 423.29 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 12.5 | 4.6 | 3.43 |
| Personal income tax (thousands, €) | 1.51 | 0.58 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 5.47 | 3.62 | 3.63 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | 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 | 23.01.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.01.2022 | 02.02.2022 |
Contacts in cooperation with
Apply information changes
"Meistaru Grupa", SIA
"Kūtiņas", Kapsēde, Medzes pagasts, Dienvidkurzemes nov., LV-3461 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jumtdari" | Until 13.10.2021 | 4 years ago |
|---|
Historical addresses
| Liepāja, Republikas iela 7/9 | Until 09.05.2019 | 6 years ago |
|---|---|---|
| Grobiņas nov., Medzes pag., Kapsēde, Dārza iela 3 - 1 | Until 01.07.2021 | 4 years ago |
| Dienvidkurzemes nov., Medzes pag., Kapsēde, Dārza iela 3 - 1 | Until 11.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.05.2015 | TIF (1018.46 KB) | €7.00 | |
2013 |
Annual report | 23.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.93 KB | 02.02.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.93 KB | 02.02.2022 | 19.01.2022 | 1 |
Articles of Association |
63.2 KB | 13.10.2021 | 04.10.2021 | 1 | |
Articles of Association |
63.2 KB | 13.10.2021 | 04.10.2021 | 1 | |
Articles of Association |
54.07 KB | 01.08.2019 | 18.07.2019 | 1 | |
Articles of Association |
54.07 KB | 01.08.2019 | 18.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
60.18 KB | 01.08.2019 | 18.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
60.18 KB | 01.08.2019 | 18.07.2019 | 1 | |
Shareholders’ register |
64.76 KB | 01.08.2019 | 18.07.2019 | 1 | |
Shareholders’ register |
64.76 KB | 01.08.2019 | 18.07.2019 | 1 | |
Articles of Association |
54.65 KB | 09.05.2019 | 30.04.2019 | 1 | |
Articles of Association |
54.65 KB | 09.05.2019 | 30.04.2019 | 1 | |
Shareholders’ register |
64.03 KB | 09.05.2019 | 30.04.2019 | 1 | |
Shareholders’ register |
64.58 KB | 09.05.2019 | 30.04.2019 | 1 | |
Shareholders’ register |
64.58 KB | 09.05.2019 | 30.04.2019 | 1 | |
Shareholders’ register |
64.03 KB | 09.05.2019 | 30.04.2019 | 1 | |
Articles of Association |
TIF | 10.75 KB | 23.01.2013 | 10.01.2013 | 1 |
Memorandum of association |
TIF | 35.04 KB | 23.01.2013 | 08.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.58 KB | 11.10.2024 | 10.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 23 KB | 02.02.2022 | 24.01.2022 | 1 |
Application |
DOCX | 23 KB | 02.02.2022 | 24.01.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 20.25 KB | 02.02.2022 | 24.01.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 20.25 KB | 02.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 02.02.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 02.02.2022 | 19.01.2022 | 1 |
Shareholders’ register |
EDOC | 31.52 KB | 02.02.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 13.10.2021 | 13.10.2021 | 2 |
Articles of Association |
125.15 KB | 13.10.2021 | 04.10.2021 | 1 | |
Application |
143.44 KB | 13.10.2021 | 04.10.2021 | 1 | |
Application |
143.44 KB | 13.10.2021 | 04.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
94.93 KB | 13.10.2021 | 04.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
94.93 KB | 13.10.2021 | 04.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 01.08.2019 | 01.08.2019 | 2 |
Articles of Association |
EDOC | 76.49 KB | 01.08.2019 | 18.07.2019 | 1 |
Application |
EDOC | 1.3 MB | 01.08.2019 | 18.07.2019 | 24 |
Application |
1.48 MB | 01.08.2019 | 18.07.2019 | 24 | |
Application |
1.48 MB | 01.08.2019 | 18.07.2019 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 57.42 KB | 01.08.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
46.44 KB | 01.08.2019 | 18.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 58.19 KB | 01.08.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
47.12 KB | 01.08.2019 | 18.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
47.12 KB | 01.08.2019 | 18.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
46.44 KB | 01.08.2019 | 18.07.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
56.17 KB | 01.08.2019 | 18.07.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 64.45 KB | 01.08.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
90.75 KB | 01.08.2019 | 18.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 112.36 KB | 01.08.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
90.75 KB | 01.08.2019 | 18.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 82.77 KB | 01.08.2019 | 18.07.2019 | 1 |
Shareholders’ register |
EDOC | 86.87 KB | 01.08.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.48 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 09.05.2019 | 09.05.2019 | 2 |
Articles of Association |
EDOC | 88.66 KB | 09.05.2019 | 30.04.2019 | 1 |
Application |
6.81 MB | 09.05.2019 | 30.04.2019 | 24 | |
Application |
EDOC | 6.45 MB | 09.05.2019 | 30.04.2019 | 24 |
Protocols/decisions of a company/organisation |
89.85 KB | 09.05.2019 | 30.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
89.85 KB | 09.05.2019 | 30.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 122.6 KB | 09.05.2019 | 30.04.2019 | 2 |
Shareholders’ register |
EDOC | 98.15 KB | 09.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
EDOC | 98.61 KB | 09.05.2019 | 30.04.2019 | 1 |
Statement regarding the beneficial owners |
102.29 KB | 09.05.2019 | 30.04.2019 | 3 | |
Statement regarding the beneficial owners |
EDOC | 111.11 KB | 09.05.2019 | 30.04.2019 | 3 |
Statement regarding the beneficial owners |
102.29 KB | 09.05.2019 | 30.04.2019 | 3 | |
Confirmation or consent to legal address |
TIF | 14.86 KB | 07.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.54 KB | 23.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 30.83 KB | 23.01.2013 | 23.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 23.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 126.16 KB | 23.01.2013 | 10.01.2013 | 6 |
Confirmation or consent to legal address |
TIF | 6.68 KB | 23.01.2013 | 09.01.2013 | 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