Mestro, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mestro" |
| Registration number, date | 44101031354, 18.01.2000 |
| VAT number | None (excluded 16.03.2023) Europe VAT register |
| Register, date | Commercial Register, 11.06.2003 |
| Legal address | Skandu iela 10, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.03.2023 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Sārlāni" | Until 21.03.2023 | 2 years ago |
|---|---|---|
| "ŠTEINBERGA MEŽA APSAIMNIEKOŠANAS SABIEDRĪBA" SIA | Until 04.01.2017 | 8 years ago |
| "ŠTEINBERGA MEŽA APSAIMNIEKOŠANAS SABIEDRĪBA" | Until 11.06.2003 | 22 years ago |
| Ramatas pagasta A.Šteinberga zemnieku saimniecība "SĀRLĀNI" | Until 22.03.2001 | 24 years ago |
Historical addresses
| Valmieras rajons, Ramatas pagasts, "Jaunmucenieki" | Until 22.03.2001 | 24 years ago |
|---|---|---|
| Valmieras rajons, Skaņkalnes pagasts, Skaņkalne, Skaņkalnes iela 8-17 | Until 23.03.2001 | 24 years ago |
| Valmieras rajons, Ramatas pagasts, "Jaunmucenieki" | Until 11.06.2003 | 22 years ago |
| Valmieras rajons, Ramatas pagasts, "Ķīši" | Until 03.07.2009 | 16 years ago |
| Mazsalacas nov., Ramatas pag., "Ķīši" | Until 04.12.2015 | 10 years ago |
| Mazsalacas nov., Ramatas pag., Ramata, "Ķīši" | Until 05.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (474.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (207.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SMASPASK | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (9.25 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.92 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.83 MB) | ||
2006 |
Annual report | 13.07.2007 | TIF (1.6 MB) | ||
2005 |
Annual report | 12.06.2018 | TIF (1.27 MB) | ||
2004 |
Annual report | 12.06.2018 | TIF (932.82 KB) | ||
2003 |
Annual report | 12.06.2018 | TIF (1000.38 KB) | ||
2002 |
Annual report | 12.06.2018 | TIF (1.34 MB) | ||
2001 |
Annual report | 12.06.2018 | TIF (1.5 MB) | ||
2000 |
Annual report | 12.06.2018 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.66 KB | 21.03.2023 | 15.03.2023 | 1 |
Articles of Association |
EDOC | 18.97 KB | 21.03.2023 | 14.03.2023 | 1 |
Shareholders’ register |
EDOC | 38.14 KB | 01.09.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 49.39 KB | 30.12.2016 | 30.12.2016 | 1 |
Articles of Association |
EDOC | 75.74 KB | 04.01.2017 | 27.12.2016 | 1 |
Shareholders’ register |
EDOC | 86.03 KB | 30.12.2016 | 27.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.1 KB | 11.06.2018 | 28.09.2016 | 1 |
Articles of Association |
TIF | 66.18 KB | 11.06.2018 | 28.09.2016 | 3 |
Shareholders’ register |
TIF | 39.77 KB | 11.06.2018 | 28.09.2016 | 2 |
Shareholders’ register |
TIF | 66.64 KB | 11.06.2018 | 23.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.15 KB | 12.06.2018 | 08.08.2005 | 1 |
Articles of Association |
TIF | 26.41 KB | 12.06.2018 | 08.08.2005 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 12.06.2018 | 08.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.1 KB | 12.06.2018 | 01.06.2005 | 1 |
Articles of Association |
TIF | 346.57 KB | 12.06.2018 | 28.05.2003 | 8 |
Shareholders’ register |
TIF | 18.92 KB | 12.06.2018 | 28.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.61 KB | 12.06.2018 | 20.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.77 KB | 12.06.2018 | 07.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.83 KB | 12.06.2018 | 17.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.38 KB | 12.06.2018 | 28.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 19.41 KB | 12.06.2018 | 23.03.2001 | 1 |
Articles of Association |
TIF | 653.75 KB | 12.06.2018 | 08.03.2001 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.19 KB | 31.03.2023 | 21.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.43 KB | 31.03.2023 | 21.03.2023 | 1 |
Application |
EDOC | 32.46 KB | 21.03.2023 | 15.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.89 KB | 21.03.2023 | 14.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 38.25 KB | 01.09.2020 | 11.08.2020 | 3 |
Application |
EDOC | 55.18 KB | 01.09.2020 | 11.08.2020 | 3 |
Application |
DOCX | 38.25 KB | 01.09.2020 | 11.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.73 KB | 01.09.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.91 KB | 01.09.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.73 KB | 01.09.2020 | 11.08.2020 | 1 |
Shareholders’ register |
EDOC | 38.14 KB | 01.09.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 27.05.2019 | 27.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.09 KB | 24.05.2019 | 24.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 24.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 30.04.2019 | 30.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.12 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.01 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 11.06.2018 | 11.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 08.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 04.01.2017 | 04.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 49.39 KB | 30.12.2016 | 30.12.2016 | 1 |
Application |
DOCX | 39.06 KB | 30.12.2016 | 30.12.2016 | 3 |
Application |
EDOC | 70.15 KB | 30.12.2016 | 30.12.2016 | 3 |
Application |
DOCX | 39.06 KB | 30.12.2016 | 30.12.2016 | 3 |
Articles of Association |
EDOC | 75.74 KB | 04.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.56 KB | 04.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.47 KB | 04.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.47 KB | 04.01.2017 | 27.12.2016 | 1 |
Shareholders’ register |
EDOC | 86.03 KB | 30.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 293.99 KB | 11.06.2018 | 30.09.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 51.75 KB | 11.06.2018 | 30.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 11.06.2018 | 28.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 11.06.2018 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 12.06.2018 | 22.10.2009 | 1 |
Application |
TIF | 235.78 KB | 12.06.2018 | 20.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 134.05 KB | 12.06.2018 | 20.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.55 KB | 12.06.2018 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 12.06.2018 | 05.10.2006 | 1 |
Application |
TIF | 111.55 KB | 12.06.2018 | 02.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 12.06.2018 | 02.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 12.06.2018 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 12.06.2018 | 25.08.2005 | 1 |
Application |
TIF | 95.17 KB | 12.06.2018 | 22.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 12.06.2018 | 22.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 12.06.2018 | 08.08.2005 | 1 |
Application |
TIF | 105.93 KB | 12.06.2018 | 10.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 12.06.2018 | 01.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 12.06.2018 | 11.06.2003 | 1 |
Registration certificates |
TIF | 59.43 KB | 12.06.2018 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.78 KB | 12.06.2018 | 29.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 12.06.2018 | 28.05.2003 | 1 |
Application |
TIF | 209.67 KB | 12.06.2018 | 28.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 12.06.2018 | 28.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 12.06.2018 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 12.06.2018 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.38 KB | 12.06.2018 | 08.05.2003 | 2 |
Application |
TIF | 16.94 KB | 12.06.2018 | 07.05.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.17 KB | 12.06.2018 | 07.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 12.06.2018 | 07.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.93 KB | 12.06.2018 | 17.01.2002 | 1 |
Application |
TIF | 19.51 KB | 12.06.2018 | 07.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 264.72 KB | 12.06.2018 | 07.01.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.75 KB | 12.06.2018 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 12.06.2018 | 28.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 12.06.2018 | 29.03.2001 | 1 |
Application |
TIF | 14.49 KB | 12.06.2018 | 23.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 12.06.2018 | 23.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 12.06.2018 | 23.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 12.06.2018 | 22.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 12.06.2018 | 12.03.2001 | 1 |
Appraisal reports |
TIF | 32.28 KB | 12.06.2018 | 08.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 12.06.2018 | 08.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 12.06.2018 | 08.03.2001 | 1 |
Application |
TIF | 127.67 KB | 12.06.2018 | 22.03.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.35 KB | 12.06.2018 | 18.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 12.06.2018 | 18.01.2000 | 1 |
Registration certificates |
TIF | 91.69 KB | 12.06.2018 | 18.01.2000 | 1 |
Registration certificates |
TIF | 76.14 KB | 12.06.2018 | 18.01.2000 | 1 |
Registration certificates |
TIF | 56.11 KB | 12.06.2018 | 18.01.2000 | 1 |
Registration certificates |
TIF | 90.28 KB | 12.06.2018 | 18.01.2000 | 1 |
Registration certificates |
TIF | 63.24 KB | 12.06.2018 | 18.01.2000 | 1 |
Registration certificates |
TIF | 74.26 KB | 12.06.2018 | 18.01.2000 | 1 |
Application |
TIF | 65.13 KB | 12.06.2018 | 10.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 12.06.2018 | 10.01.2000 | 1 |
Sample report |
TIF | 31.7 KB | 12.06.2018 | 03.01.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 419.24 KB | 12.06.2018 | 27.03.1996 | 9 |
Copy of the personal identification document |
TIF | 72 KB | 12.06.2018 | 2 |
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