Skolas Meistars, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skolas Meistars"
Registration number, date 40203050701, 15.02.2017
VAT number LV40203050701 from 16.03.2017 Europe VAT register
Register, date Commercial Register, 15.02.2017
Legal address Pērnavas iela 37A – 56, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2017
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, €) -0.41 18.02 13.32
Personal income tax (thousands, €) 0.14 1.58 1.38
Statutory social insurance contributions (thousands, €) 0.19 2.26 1.77
Average employees count 0 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.07.2020
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   28.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2018
* 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 % 2 240 € 1 € 2 240 07.07.2020 28.07.2020

Natural person

20 % 560 € 1 € 560 07.07.2020 28.07.2020

Apply information changes

"Skolas meistars", SIA

Mazā Krasta 83, Rīga, LV-1003 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Mazā Krasta iela 83 Until 05.06.2019 6 years ago
Stopiņu nov., Dreiliņi, Vīgriežu iela 18 Until 14.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.55 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1.54 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (997.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (2.78 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (3 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (3.12 MB) €11.00

2017

Annual report 15.02.2017 - 31.12.2017 24.04.2018  PDF (1.37 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 72.32 KB 23.07.2020 07.07.2020 3

Shareholders’ register

TIF 94.66 KB 23.07.2020 07.07.2020 3

Shareholders’ register

TIF 62.13 KB 26.07.2018 25.07.2018 2

Articles of Association

TIF 16.57 KB 23.02.2017 13.02.2017 1

Memorandum of Association

TIF 35.28 KB 23.02.2017 13.02.2017 1

Shareholders’ register

TIF 50.54 KB 23.02.2017 13.02.2017 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

RTF 189.16 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 14.09.2020 14.09.2020 2

Application

DOCX 41.26 KB 14.09.2020 09.09.2020 1

Application

DOCX 41.26 KB 14.09.2020 09.09.2020 1

Application

EDOC 46.65 KB 14.09.2020 09.09.2020 1

Confirmation or consent to legal address

DOCX 24.3 KB 14.09.2020 09.09.2020 1

Confirmation or consent to legal address

DOCX 24.3 KB 14.09.2020 09.09.2020 1

Confirmation or consent to legal address

EDOC 27.41 KB 14.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 193.24 KB 28.07.2020 28.07.2020 2

Application

TIF 214.1 KB 13.07.2020 09.07.2020 4

Consent of a member of the Board / executive director

TIF 57.77 KB 23.07.2020 07.07.2020 3

Protocols/decisions of a company/organisation

TIF 75.51 KB 23.07.2020 07.07.2020 3

Decisions / letters / protocols of public notaries

RTF 189.79 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 05.06.2019 05.06.2019 2

Application

TIF 114.69 KB 03.06.2019 27.05.2019 2

Confirmation or consent to legal address

TIF 12.26 KB 03.06.2019 24.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 16.08.2018 16.08.2018 2

Statement regarding the beneficial owners

TIF 204.95 KB 14.08.2018 08.08.2018 5

Consent of a member of the Board / executive director

TIF 38.77 KB 14.08.2018 25.07.2018 2

Application

TIF 176.14 KB 26.07.2018 25.07.2018 4

Protocols/decisions of a company/organisation

TIF 49.21 KB 26.07.2018 25.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 15.02.2017 15.02.2017 2

Announcement regarding the legal address

TIF 14.13 KB 23.02.2017 13.02.2017 1

Application

TIF 125 KB 23.02.2017 13.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 21.03 KB 23.02.2017 13.02.2017 1

Confirmation or consent to legal address

TIF 17.53 KB 23.02.2017 10.02.2017 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