Saimniecība Musters, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
28 by profit
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 "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
- 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
- No contacts information
- 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 | |||||
| Valdes locekla zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 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 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 | |||||
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 | |||||
| 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 |
133.11 KB | 13.09.2021 | 02.09.2021 | 1 | |
Shareholders’ register |
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 |
1.58 MB | 18.06.2015 | 18.06.2015 | 2 | |
Shareholders’ register |
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 |
329.26 KB | 08.09.2021 | 08.09.2021 | 7 | |
Application |
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