TM meistars, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
134 by profit
155 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TM meistars"
Registration number, date 45403034211, 11.07.2012
VAT number LV45403034211 from 20.07.2012 Europe VAT register
Register, date Commercial Register, 11.07.2012
Legal address Draudzības iela 3, Nereta, Neretas pag., Aizkraukles nov., LV-5118 Check address owners
Fixed capital 2 840 EUR, registered payment 07.06.2016
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, €) 130.05 88.07 72.22
Personal income tax (thousands, €) 25.68 16.81 14.55
Statutory social insurance contributions (thousands, €) 49.34 36.52 31.16
Average employees count 9 8 8

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
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   17.01.2019
* 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 % 142 € 20 € 2 840 Latvia 11.01.2019 17.01.2019

Apply information changes

"TM meistars", SIA

"Rukšķi", Krustpils pagasts, Jēkabpils nov., LV-5204 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Snail Land" Until 17.01.2019 6 years ago

Historical addresses

Krustpils nov., Krustpils pag., Spunģēni, "Rukšķi" Until 17.01.2019 6 years ago
Neretas nov., Neretas pag., Nereta, Draudzības iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS TM 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS tm meistars 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
dal bnieku protokola izr. 21. tm meistars PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
tm meistars PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (1.76 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (602.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (614.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Snail land 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums SnailLand 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 PDF

2012

Annual report 11.07.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 17.01.2019 11.01.2019 1

Shareholders’ register

DOCX 18.42 KB 17.01.2019 11.01.2019 1

Amendments to the Articles of Association

TIF 14.57 KB 16.06.2016 18.05.2016 1

Articles of Association

TIF 14.51 KB 16.06.2016 18.05.2016 1

Shareholders’ register

TIF 79.44 KB 16.06.2016 18.05.2016 3

Articles of Association

TIF 23.87 KB 16.07.2012 02.07.2012 1

Memorandum of association

TIF 61.09 KB 16.07.2012 02.07.2012 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 70.29 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

RTF 191.77 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

RTF 192.54 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 25.07.2019 25.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 88.23 KB 25.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 72.22 KB 25.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 22.07.2019 22.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.22 KB 22.07.2019 22.07.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 22.07.2019 22.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 82.52 KB 17.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

RTF 193.51 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 09.05.2019 09.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.27 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.26 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.01.2019 17.01.2019 2

Articles of Association

EDOC 52.04 KB 17.01.2019 11.01.2019 1

Application

DOCX 56.6 KB 17.01.2019 11.01.2019 5

Application

EDOC 98.6 KB 17.01.2019 11.01.2019 5

Protocols/decisions of a company/organisation

DOC 35.5 KB 17.01.2019 11.01.2019 2

Protocols/decisions of a company/organisation

EDOC 43.58 KB 17.01.2019 11.01.2019 2

Shareholders’ register

EDOC 61.07 KB 17.01.2019 11.01.2019 1

Confirmation or consent to legal address

PDF 179.43 KB 16.01.2019 09.01.2019 1

Confirmation or consent to legal address

EDOC 65.3 KB 16.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 16.06.2016 07.06.2016 1

Application

TIF 109.67 KB 16.06.2016 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 39.05 KB 16.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

TIF 155.82 KB 16.07.2012 11.07.2012 2

Registration certificates

TIF 78.82 KB 16.07.2012 11.07.2012 1

Announcement regarding the legal address

TIF 17.9 KB 16.07.2012 02.07.2012 1

Application

TIF 453.07 KB 16.07.2012 02.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 91.94 KB 16.07.2012 02.07.2012 2

Confirmation or consent to legal address

TIF 11.93 KB 16.07.2012 02.07.2012 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