RUCAVAS MEISTARS, SIA
Limited Liability Company, Micro company
Place in branch
856 by turnover
84 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 | Sabiedrība ar ierobežotu atbildību "RUCAVAS MEISTARS" |
| Registration number, date | 42103007217, 05.03.1993 |
| VAT number | LV42103007217 from 04.03.2019 Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | "Meistari", Rucava, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 16 275 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 0.48 | 1.93 | 0.36 |
| Personal income tax (thousands, €) | 0.07 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.07 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with at least 1 | 24.05.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2016 |
* 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 |
48.65 % | 377 | € 21 | € 7 917 | Latvia | 16.05.2016 | 24.05.2016 |
Natural person |
51.35 % | 398 | € 21 | € 8 358 | Latvia | 20.01.2016 | 25.01.2016 |
Contacts in cooperation with
Apply information changes
"Rucavas meistars", SIA
"Buši", Rucava, Rucavas pagasts, Dienvidkurzemes nov., LV-3477 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA "RUCAVAS MEISTARS" | Until 24.05.2004 | 20 years ago |
|---|---|---|
| Kooperatīvā sabiedrība "RUCAVAS MEISTARS" | Until 09.04.2001 | 23 years ago |
| Liepājas rajona Rucavas pagasta lauks. tehnikas, mašīnu u.c. darba rīku kopīgas lietošanas un apkope "RUCAVAS MEISTARS" | Until 11.06.1998 | 26 years ago |
Historical addresses
| Liepājas raj., Rucavas pag., p/n Rucava | Until 11.06.1998 | 26 years ago |
|---|---|---|
| Liepājas rajons, Rucavas pagasts | Until 03.07.2009 | 15 years ago |
| Rucavas nov., Rucavas pag. | Until 20.02.2019 | 5 years ago |
| Rucavas nov., Rucavas pag., Rucava, "Meistari" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (268.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (266.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (269.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (268.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (269.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (268.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes locekla paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (15.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RTF (14.94 KB) | |
2007 |
Annual report | 12.01.2011 | TIF (1.27 MB) | ||
2006 |
Annual report | 12.01.2011 | TIF (1.13 MB) | ||
2005 |
Annual report | 12.01.2011 | TIF (1.1 MB) | ||
2004 |
Annual report | 12.01.2011 | TIF (1.44 MB) | ||
2003 |
Annual report | 12.01.2011 | TIF (1.24 MB) | ||
2002 |
Annual report | 12.01.2011 | TIF (1.87 MB) | ||
2001 |
Annual report | 12.01.2011 | TIF (1.23 MB) | ||
2000 |
Annual report | 12.01.2011 | TIF (1.37 MB) | ||
1999 |
Annual report | 12.01.2011 | TIF (942.89 KB) | ||
1998 |
Annual report | 12.01.2011 | TIF (757.46 KB) | ||
1997 |
Annual report | 12.01.2011 | TIF (1002.77 KB) | ||
1996 |
Annual report | 12.01.2011 | TIF (752.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 205.78 KB | 01.06.2016 | 16.05.2016 | 6 |
Shareholders’ register |
TIF | 386.45 KB | 25.01.2016 | 20.01.2016 | 6 |
Shareholders’ register |
TIF | 1.39 MB | 25.01.2016 | 14.01.2016 | 9 |
Shareholders’ register |
TIF | 64.4 KB | 25.11.2015 | 06.11.2015 | 2 |
Shareholders’ register |
TIF | 241.32 KB | 08.06.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 237.51 KB | 25.03.2015 | 12.03.2015 | 2 |
Articles of Association |
TIF | 141.36 KB | 26.05.2014 | 26.04.2014 | 3 |
Shareholders’ register |
TIF | 184.69 KB | 26.05.2014 | 26.04.2014 | 2 |
Shareholders’ register |
TIF | 28.48 KB | 12.01.2011 | 05.01.2011 | 1 |
Articles of Association |
TIF | 43.14 KB | 12.01.2011 | 16.04.2004 | 3 |
Shareholders’ register |
TIF | 24.05 KB | 12.01.2011 | 16.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.51 KB | 12.01.2011 | 22.04.2002 | 2 |
Articles of Association |
TIF | 345.07 KB | 12.01.2011 | 08.03.2001 | 11 |
Memorandum of association |
TIF | 211.36 KB | 12.01.2011 | 08.03.2001 | 6 |
Articles of Association |
TIF | 705.75 KB | 12.01.2011 | 25.05.1998 | 21 |
Articles of Association |
TIF | 720.54 KB | 12.01.2011 | 15.02.1993 | 23 |
Memorandum of association |
TIF | 73.63 KB | 12.01.2011 | 15.02.1993 | 3 |
Articles of Association |
TIF | 705 KB | 12.01.2011 | 24 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 20.02.2019 | 20.02.2019 | 1 |
Application |
TIF | 131.56 KB | 15.02.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 01.06.2016 | 24.05.2016 | 2 |
Application |
TIF | 285.59 KB | 01.06.2016 | 19.05.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 01.06.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.05 KB | 01.06.2016 | 16.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 25.01.2016 | 25.01.2016 | 1 |
Application |
TIF | 178.7 KB | 25.01.2016 | 20.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 25.01.2016 | 20.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.1 KB | 25.01.2016 | 18.01.2016 | 1 |
Application |
TIF | 394.93 KB | 25.01.2016 | 14.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 170.64 KB | 25.01.2016 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 25.11.2015 | 24.11.2015 | 1 |
Application |
TIF | 58.45 KB | 25.11.2015 | 19.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 108.94 KB | 25.01.2016 | 05.11.2015 | 2 |
Other documents |
TIF | 116.1 KB | 25.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 148.24 KB | 08.06.2015 | 26.05.2015 | 1 |
Application |
TIF | 305.11 KB | 08.06.2015 | 22.05.2015 | 3 |
Application |
TIF | 231.24 KB | 25.03.2015 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.15 KB | 25.03.2015 | 08.03.2015 | 1 |
Other documents |
TIF | 281.66 KB | 25.03.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 155.54 KB | 01.07.2014 | 05.06.2014 | 2 |
Application |
TIF | 541.31 KB | 01.07.2014 | 03.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 99.1 KB | 01.07.2014 | 29.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.38 KB | 01.07.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.41 KB | 26.05.2014 | 21.05.2014 | 1 |
Application |
TIF | 274.74 KB | 26.05.2014 | 16.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.59 KB | 26.05.2014 | 26.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 12.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 84.39 KB | 12.01.2011 | 07.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.47 KB | 12.01.2011 | 02.07.2010 | 1 |
Other documents |
TIF | 97.57 KB | 12.01.2011 | 02.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 12.01.2011 | 16.07.2008 | 1 |
Application |
TIF | 124.01 KB | 12.01.2011 | 11.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 12.01.2011 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 12.01.2011 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 12.01.2011 | 14.04.2005 | 1 |
Application |
TIF | 325.75 KB | 12.01.2011 | 11.04.2005 | 6 |
Receipts on the publication and state fees |
TIF | 35.78 KB | 12.01.2011 | 07.04.2005 | 2 |
Consent of the auditor |
TIF | 6.55 KB | 12.01.2011 | 06.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 12.01.2011 | 06.04.2005 | 1 |
Sample report |
TIF | 17.35 KB | 12.01.2011 | 06.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.19 KB | 12.01.2011 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 12.01.2011 | 01.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 12.01.2011 | 24.05.2004 | 2 |
Registration certificates |
TIF | 114.36 KB | 12.01.2011 | 24.05.2004 | 1 |
Application |
TIF | 209.52 KB | 12.01.2011 | 06.05.2004 | 9 |
Sample report |
TIF | 16.86 KB | 12.01.2011 | 05.05.2004 | 1 |
Sample report |
TIF | 16.96 KB | 12.01.2011 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.31 KB | 12.01.2011 | 29.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.08 KB | 12.01.2011 | 16.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.75 KB | 12.01.2011 | 16.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.47 KB | 12.01.2011 | 16.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 12.01.2011 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.07 KB | 12.01.2011 | 26.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 12.01.2011 | 09.05.2002 | 2 |
Application |
TIF | 19.06 KB | 12.01.2011 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 12.01.2011 | 22.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 12.01.2011 | 09.04.2001 | 1 |
Registration certificates |
TIF | 83.41 KB | 12.01.2011 | 09.04.2001 | 1 |
Application |
TIF | 108.89 KB | 12.01.2011 | 19.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 12.01.2011 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 12.01.2011 | 08.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.49 KB | 12.01.2011 | 11.06.1998 | 1 |
Registration certificates |
TIF | 86.03 KB | 12.01.2011 | 11.06.1998 | 1 |
Application |
TIF | 11.08 KB | 12.01.2011 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 69.65 KB | 12.01.2011 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 73.87 KB | 12.01.2011 | 26.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.64 KB | 12.01.2011 | 25.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.83 KB | 12.01.2011 | 05.03.1993 | 1 |
Registration certificates |
TIF | 41.24 KB | 12.01.2011 | 05.03.1993 | 1 |
Registration certificates |
TIF | 33.9 KB | 12.01.2011 | 05.03.1993 | 1 |
Registration certificates |
TIF | 67.32 KB | 12.01.2011 | 05.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 11.05 KB | 12.01.2011 | 05.03.1993 | 1 |
Application |
TIF | 119.66 KB | 12.01.2011 | 02.03.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.34 KB | 12.01.2011 | 02.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 8.55 KB | 12.01.2011 | 01.03.1993 | 1 |
Registration certificates |
TIF | 36.82 KB | 12.01.2011 | 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