Mr. Meistars, SIA
Limited Liability Company, Micro company
Place in branch
408 by turnover
139 by paid taxes
31 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 "Mr. Meistars" |
| Registration number, date | 40003856554, 13.09.2006 |
| VAT number | LV40003856554 from 23.10.2015 Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | Zirņu iela 5 k-1 – 193, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mr. Meistars, 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
- Negative 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, €) | 17.79 | 11.51 | 11.77 |
| Personal income tax (thousands, €) | 1.04 | 0.32 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 15.24 | 9.79 | 8.55 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
| Types of activities from statues | Automobiļu apkope un remonts Automobiļu detaļu un piederumu pārdošana Motociklu, to detaļu un piederumu pārdošana, apkope un remonts u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.12.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2024 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 26.11.2024 | 03.12.2024 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 26.11.2024 | 03.12.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "K & R WOOD LTD" | Until 31.07.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 124-23 | Until 11.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2-212 | Until 06.11.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 151 - 193 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (298.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (308.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (319.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (292.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (162.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (304.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (329.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (401.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEISTARS VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mr VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KR WOOD LTD Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KR WOOD LTD Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 30.06.2010 | TIF (730.77 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (708.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 18.63 KB | 03.12.2024 | 26.11.2024 | 1 |
Shareholders’ register |
ASICE | 99.31 KB | 03.12.2024 | 26.11.2024 | 1 |
Articles of Association |
TIF | 44.15 KB | 01.08.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 51.74 KB | 01.08.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 56.22 KB | 13.07.2010 | 24.10.2008 | 1 |
Shareholders’ register |
TIF | 64.47 KB | 13.07.2010 | 26.03.2007 | 1 |
Articles of Association |
TIF | 62.6 KB | 13.07.2010 | 11.09.2006 | 1 |
Memorandum of association |
TIF | 144.77 KB | 13.07.2010 | 11.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 314.97 KB | 03.12.2024 | 28.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.93 KB | 03.12.2024 | 26.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.89 KB | 01.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 130.12 KB | 01.08.2014 | 28.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.14 KB | 01.08.2014 | 28.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 277.18 KB | 21.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.14 KB | 21.12.2010 | 21.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.96 KB | 21.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 23.09.2010 | 22.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 71.55 KB | 23.09.2010 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 318.68 KB | 13.07.2010 | 10.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 84.25 KB | 13.07.2010 | 07.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 346.72 KB | 13.07.2010 | 06.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.43 KB | 13.07.2010 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 327.46 KB | 13.07.2010 | 17.10.2008 | 2 |
Sample report |
TIF | 99.25 KB | 13.07.2010 | 17.10.2008 | 1 |
Application |
TIF | 733.82 KB | 13.07.2010 | 15.10.2008 | 3 |
Application |
TIF | 759.61 KB | 13.07.2010 | 15.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 252.33 KB | 13.07.2010 | 30.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 324.65 KB | 13.07.2010 | 27.03.2007 | 2 |
Application |
TIF | 320.11 KB | 13.07.2010 | 26.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.78 KB | 13.07.2010 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.29 KB | 13.07.2010 | 11.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 59.66 KB | 13.07.2010 | 09.10.2006 | 1 |
Application |
TIF | 449.86 KB | 13.07.2010 | 09.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 238.37 KB | 13.07.2010 | 09.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 159.29 KB | 13.07.2010 | 13.09.2006 | 2 |
Registration certificates |
TIF | 85.39 KB | 13.07.2010 | 13.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 49.35 KB | 13.07.2010 | 11.09.2006 | 1 |
Application |
TIF | 1.45 MB | 13.07.2010 | 11.09.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.73 KB | 13.07.2010 | 11.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.81 KB | 13.07.2010 | 11.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 752.6 KB | 13.07.2010 | 11.09.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 336.26 KB | 13.07.2010 | 26.03.2006 | 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