MESTERI K, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Activity suspended , 22.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MESTERI K"
Registration number, date 44102016009, 04.10.1996
VAT number LV44102016009 from 14.09.2006 Europe VAT register
Register, date Commercial Register, 16.08.2007
Legal address Melnsila iela 21 – 13, Rīga, LV-1083 Check address owners
Fixed capital 25 000 EUR, registered payment 31.08.2017
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 2021
Total payments to state budget (thousands, €) 0.05 0.37 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.07.2007
* 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 % 2 500 € 10 € 25 000 Latvia 28.08.2017 31.08.2017

Historical company names

J.Kreišmaņa individuālais uzņēmums "MESTERI" Until 26.07.2007 17 years ago

Historical addresses

Valmiera, Meža iela 2a-54 Until 12.07.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (1.09 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (1.15 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (1.03 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.22 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (712.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.01 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (623.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (130.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (318.41 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.57 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vad zin ODT

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 XML

2009

 Annual report 28.04.2010  TIF (552.88 KB)

2008

 Annual report 09.06.2009  TIF (867.3 KB)

2007

 Annual report 23.09.2008  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.49 KB 31.08.2017 28.08.2017 1

Articles of Association

 TIF 36.68 KB 31.08.2017 28.08.2017 2

Regulations for the increase/reduction of the equity

 TIF 38.99 KB 31.08.2017 28.08.2017 1

Shareholders’ register

TIF 77.88 KB 31.08.2017 28.08.2017 2

Amendments to the Articles of Association

 TIF 12.38 KB 01.04.2016 15.03.2016 1

Articles of Association

 TIF 14.42 KB 01.04.2016 15.03.2016 1

Shareholders’ register

TIF 55.79 KB 01.04.2016 15.03.2016 2

Articles of Association

 TIF 7.4 KB 22.06.2023 21.03.2007 1

Articles of Association

 TIF 14.97 KB 22.06.2023 20.03.2007 1

Articles of Association

 TIF 7.79 KB 22.06.2023 20.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 487.88 KB 22.06.2023 21.06.2023 3

Protocols/decisions of a company/organisation

 EDOC 42.7 KB 22.06.2023 09.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 68.23 KB 31.08.2017 31.08.2017 2

Application

 TIF 171.82 KB 31.08.2017 28.08.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.21 KB 31.08.2017 28.08.2017 1

Appraisal reports

 TIF 50.14 KB 31.08.2017 28.08.2017 1

Protocols/decisions of a company/organisation

 TIF 64.92 KB 31.08.2017 28.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 50.76 KB 29.08.2016 14.04.2016 2

Application

 TIF 621.17 KB 29.08.2016 01.04.2016 14

Protocols/decisions of a company/organisation

 TIF 17.89 KB 01.04.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.25 KB 28.12.2011 27.12.2011 1

Protocols/decisions of a company/organisation

 TIF 9.04 KB 22.06.2023 08.08.2007 1

Protocols/decisions of a company/organisation

 TIF 19.18 KB 22.06.2023 21.03.2007 1

Protocols/decisions of a company/organisation

 TIF 11.68 KB 22.06.2023 20.03.2007 1

Protocols/decisions of a company/organisation

 TIF 32.8 KB 22.06.2023 20.03.2007 3

Protocols/decisions of a company/organisation

 TIF 20.49 KB 22.06.2023 20.03.2007 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