SANMEISTARS, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
115 by paid taxes
51 by employees

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

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, €) 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

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

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 PDF
Sanmeistars GP2016VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.06.2016  ZIP €8.00
Annual report 2015 PDF
Sanmeistars GP2015VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.06.2015  ZIP €7.00
1_HTML izdruka HTML
Sanmeistars GP2014 -zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadzin2013 PDF

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 PDF

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. Request documents in Company register