S-MEISTARS, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
62 by profit
24 by paid taxes
10 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 "S-MEISTARS" |
| Registration number, date | 40203343257, 06.09.2021 |
| VAT number | LV40203343257 from 07.04.2022 Europe VAT register |
| Register, date | Commercial Register, 06.09.2021 |
| Legal address | Kūdras iela 8B, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 06.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 10 469.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 210.37 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 846.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 40.81 | 26.67 | 0.43 |
| Personal income tax (thousands, €) | 6.21 | 4.51 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 15.97 | 10.65 | 0.35 |
| Average employees count | 6 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.07.2022 | 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 | Right to represent individually | 20.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2022 |
* 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 % | 1 425 | € 1 | € 1 425 | Latvia | 11.07.2022 | 20.07.2022 |
Natural person |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 11.07.2022 | 20.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Jaunā iela 17 - 3 | Until 20.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 06.09.2021 - 31.12.2021 | 28.03.2022 | PDF (79.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 20.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOC | 31 KB | 20.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.57 KB | 20.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.57 KB | 20.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 06.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOC | 111 KB | 06.09.2021 | 10.08.2021 | 1 |
Articles of Association |
DOC | 111 KB | 06.09.2021 | 10.08.2021 | 1 |
Memorandum of Association |
DOC | 112 KB | 06.09.2021 | 10.08.2021 | 1 |
Memorandum of Association |
DOC | 112 KB | 06.09.2021 | 10.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.42 KB | 11.11.2022 | 11.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
400.79 KB | 16.09.2022 | 16.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 20.07.2022 | 20.07.2022 | 2 |
Articles of Association |
EDOC | 33.27 KB | 20.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 55.61 KB | 20.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 55.61 KB | 20.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 20.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 20.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
EDOC | 37.1 KB | 20.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.61 KB | 06.09.2021 | 06.09.2021 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 03.09.2021 | 03.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 03.09.2021 | 03.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
193.77 KB | 06.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
194.31 KB | 06.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
194.31 KB | 06.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
193.77 KB | 06.09.2021 | 24.08.2021 | 1 | |
Shareholders’ register |
DOCX | 18.88 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 06.09.2021 | 24.08.2021 | 1 |
Application |
DOCX | 38.34 KB | 06.09.2021 | 20.08.2021 | 1 |
Application |
DOCX | 38.34 KB | 06.09.2021 | 20.08.2021 | 1 |
Articles of Association |
DOC | 111 KB | 06.09.2021 | 10.08.2021 | 1 |
Articles of Association |
DOC | 111 KB | 06.09.2021 | 10.08.2021 | 1 |
Memorandum of Association |
DOC | 112 KB | 06.09.2021 | 10.08.2021 | 1 |
Memorandum of Association |
DOC | 112 KB | 06.09.2021 | 10.08.2021 | 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