SANMEISTARS, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
115 by paid taxes
51 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 "SANMEISTARS" |
| Registration number, date | 41203020053, 04.08.2003 |
| VAT number | LV41203020053 from 25.08.2003 Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | "Robežnieki" – 5, Ārlavas pag., Talsu nov., LV-3262 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANMEISTARS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 7.84 | 19.25 | 6.57 |
| Personal income tax (thousands, €) | 8.68 | 12.58 | 9.94 |
| Statutory social insurance contributions (thousands, €) | 24.4 | 32.38 | 28.74 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | 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 | Right to represent individually | 11.08.2015 |
* 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 |
80 % | 8 | € 284 | € 2 272 | 05.08.2015 | 11.08.2015 | |
Natural person |
20 % | 2 | € 284 | € 568 | 05.08.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
"Sanmeistars", SIA
Lielā 12, Valdemārpils, Talsu nov., LV-3260 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Talsu rajons, Valdemārpils lauku teritorija, "Robežnieki"-5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Valdemārpils l. t., "Robežnieki"-5 | Until 04.03.2010 | 15 years ago |
| Talsu nov., Ārlavas pag., "Robežnieki"-5 | Until 25.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.11.2024 | PDF (84.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (84.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (84.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (84.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | PDF (85.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.06.2019 | PDF (85.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (368.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sanmeistars GP2016VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sanmeistars GP2015VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sanmeistars GP2014 -zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2013 | |||||
2012 |
Annual report | 10.06.2013 | TIF (520.7 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.11doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RAR (8.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (8.2 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (563.81 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (634.74 KB) | ||
2005 |
Annual report | 01.03.2019 | TIF (366.34 KB) | ||
2004 |
Annual report | 01.03.2019 | TIF (353.39 KB) | ||
2003 |
Annual report | 01.03.2019 | TIF (296.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.69 KB | 08.03.2019 | 05.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 75.42 KB | 08.03.2019 | 13.12.2006 | 2 |
Articles of Association |
TIF | 126.25 KB | 08.03.2019 | 13.12.2006 | 4 |
Articles of Association |
TIF | 132.71 KB | 08.03.2019 | 15.07.2003 | 5 |
Memorandum of association |
TIF | 60.47 KB | 08.03.2019 | 15.07.2003 | 2 |
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 | 69.91 KB | 25.03.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 175.03 KB | 21.03.2019 | 20.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 08.03.2019 | 11.08.2015 | 2 |
Application |
TIF | 66.59 KB | 08.03.2019 | 06.08.2015 | 2 |
Application |
TIF | 65.28 KB | 08.03.2019 | 06.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.96 KB | 08.03.2019 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 08.03.2019 | 11.01.2010 | 1 |
Application |
TIF | 96.35 KB | 08.03.2019 | 07.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.71 KB | 08.03.2019 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 08.03.2019 | 20.12.2006 | 1 |
Application |
TIF | 77.91 KB | 08.03.2019 | 14.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.55 KB | 08.03.2019 | 13.12.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 08.03.2019 | 04.08.2003 | 1 |
Registration certificates |
TIF | 39.43 KB | 08.03.2019 | 04.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 08.03.2019 | 15.07.2003 | 1 |
Application |
TIF | 375.72 KB | 08.03.2019 | 15.07.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.36 KB | 08.03.2019 | 15.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 08.03.2019 | 15.06.2003 | 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.
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