Saimniecība Musters, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
19 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saimniecība Musters"
Registration number, date 40103240164, 23.07.2009
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2009
Legal address Brīvības iela 87C, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 14 200 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.11 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 Saldūdens akvakultūra (03.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2021
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   13.09.2021
* 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

100 % 14 200 € 1 € 14 200 Latvia 02.09.2021 13.09.2021

Historical addresses

Rīga, Zvejas iela 37 Until 10.06.2021 3 years ago
Rīga, Hipokrāta iela 2D Until 13.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Valdes locekla zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums 2021 SIA Saimnieciba Musters JPG

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (259.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (570.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2018  PDF (326.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015GP DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014GP DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013GP DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 14.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.txt ZIP

2009

Annual report 15.04.2010  TIF (542.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 133.11 KB 13.09.2021 02.09.2021 1

Shareholders’ register

PDF 133.11 KB 13.09.2021 02.09.2021 1

Shareholders’ register

DOCX 18.84 KB 10.06.2021 27.05.2021 1

Amendments to the Articles of Association

DOC 30 KB 18.06.2015 18.06.2015 1

Amendments to the Articles of Association

DOC 30 KB 18.06.2015 18.06.2015 1

Articles of Association

DOC 25 KB 18.06.2015 18.06.2015 1

Articles of Association

DOC 25 KB 18.06.2015 18.06.2015 1

Shareholders’ register

PDF 1.58 MB 18.06.2015 18.06.2015 2

Shareholders’ register

PDF 1.58 MB 18.06.2015 18.06.2015 2

Shareholders’ register

TIF 14.09 KB 01.11.2011 24.10.2011 1

Shareholders’ register

TIF 19.84 KB 17.09.2009 20.08.2009 1

Articles of Association

TIF 28.38 KB 17.09.2009 21.07.2009 1

Memorandum of Association

TIF 37.91 KB 17.09.2009 21.07.2009 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

EDOC 65.97 KB 13.09.2021 13.09.2021 2

Application

PDF 329.26 KB 08.09.2021 08.09.2021 7

Application

PDF 329.26 KB 08.09.2021 08.09.2021 7

Protocols/decisions of a company/organisation

DOCX 85.77 KB 13.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOCX 85.77 KB 13.09.2021 02.09.2021 1

Shareholders’ register

EDOC 118.61 KB 13.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 10.06.2021 10.06.2021 2

Application

EDOC 62.2 KB 10.06.2021 03.06.2021 1

Application

DOCX 53.19 KB 10.06.2021 03.06.2021 1

Shareholders’ register

EDOC 40.28 KB 10.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

DOCX 85.78 KB 10.06.2021 26.05.2021 1

Protocols/decisions of a company/organisation

EDOC 75.03 KB 10.06.2021 26.05.2021 1

Confirmation or consent to legal address

EDOC 20.07 KB 10.06.2021 20.05.2021 1

Confirmation or consent to legal address

DOC 27.5 KB 10.06.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

RTF 182.19 KB 26.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.8 KB 26.06.2015 26.06.2015 2

Amendments to the Articles of Association

EDOC 43.68 KB 18.06.2015 18.06.2015 1

Articles of Association

EDOC 42.26 KB 18.06.2015 18.06.2015 1

Application

EDOC 59.72 KB 18.06.2015 18.06.2015 2

Application

DOCX 27.28 KB 18.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

EDOC 136.02 KB 18.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

DOCX 120.95 KB 18.06.2015 18.06.2015 1

Shareholders’ register

EDOC 1.58 MB 18.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 28.04 KB 01.11.2011 28.10.2011 1

Application

TIF 61.65 KB 01.11.2011 08.09.2011 2

Decisions / letters / protocols of public notaries

TIF 76.77 KB 17.09.2009 07.09.2009 2

Receipts on the publication and state fees

TIF 69.35 KB 17.09.2009 24.08.2009 2

Application

TIF 357.57 KB 17.09.2009 20.08.2009 5

Protocols/decisions of a company/organisation

TIF 33.07 KB 17.09.2009 20.08.2009 1

Sample report

TIF 37.63 KB 17.09.2009 20.08.2009 1

Decisions / letters / protocols of public notaries

TIF 64.57 KB 17.09.2009 23.07.2009 1

Registration certificates

TIF 27.23 KB 17.09.2009 23.07.2009 1

Announcement regarding the legal address

TIF 13.18 KB 17.09.2009 21.07.2009 1

Application

TIF 352.37 KB 17.09.2009 21.07.2009 4

Power of attorney, act of empowerment

TIF 15.75 KB 17.09.2009 21.07.2009 1

Receipts on the publication and state fees

TIF 78.79 KB 17.09.2009 21.07.2009 2

Appraisal reports

TIF 151.78 KB 17.09.2009 20.07.2009 2
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