OK Meistars, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OK Meistars"
Registration number, date 40103717923, 07.10.2013
VAT number None (excluded 11.09.2020) Europe VAT register
Register, date Commercial Register, 07.10.2013
Legal address "Gailīši", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners
Fixed capital 5 000 EUR, registered payment 13.09.2019
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

Industries

Field from SRS
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

Historical addresses

Kandavas nov., Kandava, Rūmenes iela 59 Until 13.09.2019 6 years ago
Jūrmala, Prāmju iela 10 Until 31.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA OK MEISTARS vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (3.11 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zi ojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojujms pie gp OK 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 07.10.2013 - 31.12.2013 02.05.2015  HTML (89.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 26.03.2020 23.03.2020 1

Shareholders’ register

DOC 36.5 KB 20.09.2019 27.08.2019 1

Articles of Association

DOC 41.5 KB 13.09.2019 27.08.2019 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 13.09.2019 27.08.2019 1

Shareholders’ register

DOC 36 KB 13.09.2019 27.08.2019 1

Shareholders’ register

TIF 51.88 KB 16.10.2013 09.09.2013 2

Articles of Association

TIF 18.63 KB 16.10.2013 06.09.2013 1

Memorandum of association

TIF 29.76 KB 16.10.2013 06.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.87 KB 26.07.2023 26.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 06.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 31.03.2020 31.03.2020 2

Confirmation or consent to legal address

PDF 397.28 KB 31.03.2020 23.03.2020 1

Confirmation or consent to legal address

EDOC 269.37 KB 31.03.2020 23.03.2020 1

Application

DOCX 51.12 KB 26.03.2020 23.03.2020 5

Application

EDOC 71.62 KB 26.03.2020 23.03.2020 5

Protocols/decisions of a company/organisation

DOC 36.5 KB 26.03.2020 23.03.2020 1

Protocols/decisions of a company/organisation

EDOC 22.99 KB 26.03.2020 23.03.2020 1

Shareholders’ register

EDOC 33.17 KB 26.03.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 13.09.2019 13.09.2019 2

Shareholders’ register

EDOC 21.55 KB 20.09.2019 27.08.2019 1

Articles of Association

EDOC 23.29 KB 13.09.2019 27.08.2019 1

Application

EDOC 50.59 KB 13.09.2019 27.08.2019 3

Application

DOCX 41.42 KB 13.09.2019 27.08.2019 3

Application of shareholders or third persons for the acquisition of shares

DOC 57.5 KB 13.09.2019 27.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.93 KB 13.09.2019 27.08.2019 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 13.09.2019 27.08.2019 1

Protocols/decisions of a company/organisation

EDOC 24.54 KB 13.09.2019 27.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.93 KB 13.09.2019 27.08.2019 1

Shareholders’ register

EDOC 21.41 KB 13.09.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

TIF 42.01 KB 16.10.2013 07.10.2013 2

Registration certificates

TIF 38.42 KB 16.10.2013 07.10.2013 1

Announcement regarding the legal address

TIF 11.58 KB 16.10.2013 06.09.2013 1

Application

TIF 251.76 KB 16.10.2013 06.09.2013 3

Confirmation or consent to legal address

TIF 15.92 KB 16.10.2013 06.09.2013 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