SPECMEISTARS, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
6 by profit
6 by paid taxes
12 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 "SPECMEISTARS" |
| Registration number, date | 41503022829, 19.08.1999 |
| VAT number | LV41503022829 from 01.09.2000 Europe VAT register |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | Patversmes iela 7, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 109.91 | 132.03 | 31.55 |
| Personal income tax (thousands, €) | 25.1 | 34.83 | -16.56 |
| Statutory social insurance contributions (thousands, €) | 45.31 | 42.13 | 39.19 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| 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 14.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2009 |
* 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 % | 2 | € 1 422 | € 2 844 | 26.05.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
"Specmeistars", SIA
Patversmes 7, Daugavpils LV-5404 Check address owners
Santehnikas uzstādīšana un remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.09.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (79.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.08.2018 | PDF (92.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (7.06 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 31.03.2009 | TIF (1006.92 KB) | ||
2006 |
Annual report | 31.03.2009 | TIF (1.04 MB) | ||
2005 |
Annual report | 31.03.2009 | TIF (985.54 KB) | ||
2004 |
Annual report | 08.02.2019 | TIF (304.36 KB) | ||
2003 |
Annual report | 08.02.2019 | TIF (259.47 KB) | ||
2002 |
Annual report | 08.02.2019 | TIF (1.45 MB) | ||
2001 |
Annual report | 08.02.2019 | TIF (1.5 MB) | ||
2000 |
Annual report | 08.02.2019 | TIF (1.38 MB) | ||
1999 |
Annual report | 08.02.2019 | TIF (719.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.44 KB | 17.11.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 109.64 KB | 17.11.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 52.32 KB | 17.11.2016 | 26.05.2016 | 2 |
Articles of Association |
TIF | 125.4 KB | 08.02.2019 | 17.03.2006 | 2 |
Articles of Association |
TIF | 156.97 KB | 08.02.2019 | 03.03.2003 | 3 |
Articles of Association |
TIF | 256.09 KB | 08.02.2019 | 03.08.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 17.11.2016 | 07.06.2016 | 2 |
Application |
TIF | 89.57 KB | 17.11.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 17.11.2016 | 26.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 40.47 KB | 07.02.2019 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 07.02.2019 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 07.02.2019 | 23.03.2009 | 2 |
Application |
TIF | 345.48 KB | 07.02.2019 | 20.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.44 KB | 07.02.2019 | 20.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 34.03 KB | 08.02.2019 | 14.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 08.02.2019 | 28.03.2006 | 2 |
Application |
TIF | 272.29 KB | 08.02.2019 | 24.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 52.12 KB | 08.02.2019 | 22.03.2006 | 2 |
Consent of the auditor |
TIF | 10.08 KB | 08.02.2019 | 17.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.53 KB | 08.02.2019 | 17.03.2006 | 1 |
Registration certificates |
TIF | 210.92 KB | 08.02.2019 | 08.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 08.02.2019 | 28.03.2003 | 1 |
Registration certificates |
TIF | 216.18 KB | 08.02.2019 | 28.03.2003 | 2 |
Application |
TIF | 542.51 KB | 08.02.2019 | 17.03.2003 | 7 |
Sample report |
TIF | 26.14 KB | 08.02.2019 | 13.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 08.02.2019 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 66.07 KB | 08.02.2019 | 27.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.6 KB | 08.02.2019 | 19.08.1999 | 1 |
Registration certificates |
TIF | 68.55 KB | 08.02.2019 | 19.08.1999 | 1 |
Application |
TIF | 111.21 KB | 08.02.2019 | 04.08.1999 | 4 |
Appraisal reports |
TIF | 19.53 KB | 08.02.2019 | 04.08.1999 | 1 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 08.02.2019 | 03.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 08.02.2019 | 03.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 51.16 KB | 08.02.2019 | 03.08.1999 | 2 |
Sample report |
TIF | 27.42 KB | 08.02.2019 | 23.07.1999 | 1 |
Copy of the personal identification document |
TIF | 132.62 KB | 08.02.2019 | 18.07.1997 | 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