RS Meistars, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RS Meistars"
Registration number, date 40103746689, 09.01.2014
VAT number None (excluded 07.07.2017) Europe VAT register
Register, date Commercial Register, 09.01.2014
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR , registered 23.02.2017 (registered payment 23.02.2017: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 1.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 5
Source: SRS
Check online actual tax payments in SRS

Industries

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

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 29 - 12 Until 23.02.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (224.83 KB) €8.00

2014

 Annual report 09.01.2014 - 31.12.2014 02.05.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.91 KB 01.03.2017 12.01.2017 1

Articles of Association

 TIF 53.11 KB 01.03.2017 12.01.2017 2

Regulations for the increase/reduction of the equity

 TIF 31.84 KB 01.03.2017 12.01.2017 1

Shareholders’ register

TIF 180.45 KB 01.03.2017 12.01.2017 6

Shareholders’ register

TIF 82.99 KB 01.03.2017 12.01.2017 2

Shareholders’ register

TIF 82.92 KB 01.03.2017 12.01.2017 2

Shareholders’ register

TIF 65.73 KB 22.01.2014 16.12.2013 2

Articles of Association

 TIF 18.21 KB 22.01.2014 09.12.2013 1

Memorandum of association

 TIF 39.17 KB 22.01.2014 09.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 926.23 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 103.24 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 DOCX 12.99 KB 11.12.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.72 KB 11.12.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 127.87 KB 11.12.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

 RTF 906.15 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 99.28 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 23.02.2017 23.02.2017 2

Power of attorney, act of empowerment

 TIF 16.87 KB 01.03.2017 25.01.2017 1

Application

 TIF 390.83 KB 01.03.2017 12.01.2017 9

Application of shareholders or third persons for the acquisition of shares

TIF 19.57 KB 01.03.2017 12.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.92 KB 01.03.2017 12.01.2017 1

Confirmation or consent to legal address

 TIF 11.29 KB 01.03.2017 12.01.2017 1

Protocols/decisions of a company/organisation

 TIF 84.63 KB 01.03.2017 12.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 56.22 KB 22.01.2014 09.01.2014 2

Registration certificates

 TIF 100.53 KB 22.01.2014 09.01.2014 1

Announcement regarding the legal address

 TIF 11.85 KB 22.01.2014 09.12.2013 1

Application

 TIF 363.98 KB 22.01.2014 09.12.2013 3

Confirmation or consent to legal address

 TIF 17.84 KB 22.01.2014 06.12.2013 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