TREPMEISTARS, SIA

Limited Liability Company, Micro company
Place in branch
25 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TREPMEISTARS"
Registration number, date 40003549418, 08.06.2001
VAT number None (excluded 29.04.2024) Europe VAT register
Register, date Commercial Register, 24.10.2003
Legal address "Putnu fabrika", Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 3 550 EUR, registered payment 26.05.2016
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, €) 31.11 15.52 1.36
Personal income tax (thousands, €) 1.46 1.24 0.21
Statutory social insurance contributions (thousands, €) 2.42 2.14 1.1
Average employees count 1 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2024
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   30.08.2024
* 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 % 25 € 142 € 3 550 Latvia 26.07.2024 30.08.2024

Historical addresses

Rīgas rajons, Salaspils, Miera iela 32 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Miera iela 32 Until 11.03.2024 8.5 months ago
Krāslavas nov., Andrupenes pag., Andrupene, Kalna iela 1 Until 30.08.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
TREPMEISTARS vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
TREPMEISTARS vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.07.2021  PDF (79.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (79.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (79.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (80.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (255.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.trepmeist 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
trepmeistars.vad.zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Trepmeistars 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Trepmeistars 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Trepmeistars 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.02.2011  ZIP
1_HTML izdruka HTML
Zinojums pie gada parskata(2010) TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  TIF (17.43 KB)

2008

Annual report 01.09.2009  TIF (522.65 KB)

2007

Annual report 11.09.2008  TIF (283.23 KB)

2006

Annual report 15.08.2007  TIF (640.41 KB)

2005

Annual report 22.12.2006  TIF (408.59 KB)

2004

Annual report 04.10.2021  TIF (870.33 KB)

2003

Annual report 04.10.2021  TIF (385.73 KB)

2002

Annual report 04.10.2021  TIF (913.95 KB)

2001

Annual report 04.10.2021  TIF (546.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 55.33 KB 30.08.2024 26.07.2024 1

Shareholders’ register

EDOC 31.32 KB 30.08.2024 26.07.2024 1

Shareholders’ register

EDOC 34.35 KB 11.03.2024 07.03.2024 1

Shareholders’ register

TIF 66.17 KB 01.10.2021 21.09.2021 3

Shareholders’ register

PDF 5.56 MB 26.05.2016 25.05.2016 1

Articles of Association

PDF 62.01 KB 25.05.2016 24.05.2016 1

Articles of Association

PDF 62.01 KB 25.05.2016 24.05.2016 1

Amendments to the Articles of Association

PDF 49.18 KB 17.05.2016 16.05.2016 2

Amendments to the Articles of Association

PDF 49.18 KB 17.05.2016 16.05.2016 2

Articles of Association

TIF 71.01 KB 04.10.2021 06.10.2003 3

Shareholders’ register

TIF 19.1 KB 04.10.2021 06.10.2003 1

Amendments to the Articles of Association

TIF 36.57 KB 04.10.2021 20.09.2002 1

Regulations for the increase/reduction of the equity

TIF 28.61 KB 04.10.2021 20.09.2002 1

Amendments to the Articles of Association

TIF 21.88 KB 04.10.2021 11.04.2002 1

Articles of Association

TIF 378.8 KB 04.10.2021 21.05.2001 8

Memorandum of association

TIF 98.85 KB 04.10.2021 21.05.2001 2

Shareholders’ register

TIF 32.41 KB 04.10.2021 21.05.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.25 KB 30.08.2024 25.08.2024 1

Protocols/decisions of a company/organisation

EDOC 30.55 KB 30.08.2024 26.07.2024 1

Application

EDOC 39.48 KB 11.03.2024 08.03.2024 1

Protocols/decisions of a company/organisation

EDOC 20.58 KB 11.03.2024 08.03.2024 1

Shareholders’ register

EDOC 5.4 MB 26.05.2016 25.05.2016 1

Articles of Association

EDOC 75.13 KB 25.05.2016 24.05.2016 1

Amendments to the Articles of Association

EDOC 62.83 KB 17.05.2016 16.05.2016 2

Application

EDOC 120.02 KB 17.05.2016 16.05.2016 2

Application

PDF 109.72 KB 17.05.2016 16.05.2016 2

Application

PDF 109.72 KB 17.05.2016 16.05.2016 2

Protocols/decisions of a company/organisation

EDOC 57.45 KB 17.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

PDF 44.92 KB 17.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

PDF 44.92 KB 17.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 26.05.2016 26.05.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 26.05.2016 26.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.2 KB 26.05.2016 26.05.2015 2

Decisions / letters / protocols of public notaries

TIF 54.54 KB 04.10.2021 06.10.2008 2

Application

TIF 152.31 KB 04.10.2021 01.10.2008 3

Protocols/decisions of a company/organisation

TIF 20.43 KB 04.10.2021 01.10.2008 1

Receipts on the publication and state fees

TIF 18.11 KB 04.10.2021 01.10.2008 1

Receipts on the publication and state fees

TIF 22.5 KB 04.10.2021 01.10.2008 1

Decisions / letters / protocols of public notaries

TIF 45.69 KB 04.10.2021 24.10.2003 1

Registration certificates

TIF 59.57 KB 04.10.2021 24.10.2003 1

Receipts on the publication and state fees

TIF 15.2 KB 04.10.2021 09.10.2003 1

Receipts on the publication and state fees

TIF 17.51 KB 04.10.2021 09.10.2003 1

Application

TIF 209.42 KB 04.10.2021 06.10.2003 7

Consent of a member of the Board / executive director

TIF 10.58 KB 04.10.2021 06.10.2003 1

Protocols/decisions of a company/organisation

TIF 26.7 KB 04.10.2021 06.10.2003 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 04.10.2021 07.10.2002 1

Receipts on the publication and state fees

TIF 15.25 KB 04.10.2021 23.09.2002 1

Receipts on the publication and state fees

TIF 13.86 KB 04.10.2021 23.09.2002 1

Receipts on the publication and state fees

TIF 15.8 KB 04.10.2021 23.09.2002 1

Protocols/decisions of a company/organisation

TIF 47.58 KB 04.10.2021 20.09.2002 1

Submission/Application

TIF 24.5 KB 04.10.2021 20.09.2002 1

Decisions / letters / protocols of public notaries

TIF 29.06 KB 04.10.2021 07.05.2002 1

Receipts on the publication and state fees

TIF 22.96 KB 04.10.2021 23.04.2002 1

Receipts on the publication and state fees

TIF 21.48 KB 04.10.2021 23.04.2002 1

Protocols/decisions of a company/organisation

TIF 39.2 KB 04.10.2021 11.04.2002 1

Submission/Application

TIF 30.61 KB 04.10.2021 11.04.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.57 KB 24.09.2021 11.04.2002 1

Decisions / letters / protocols of public notaries

TIF 43.05 KB 04.10.2021 08.06.2001 1

Registration certificates

TIF 31.88 KB 04.10.2021 08.06.2001 1

Application

TIF 112.77 KB 04.10.2021 25.05.2001 4

Receipts on the publication and state fees

TIF 16.29 KB 04.10.2021 25.05.2001 1

Submission/Application

TIF 25.84 KB 04.10.2021 25.05.2001 1

Protocols/decisions of a company/organisation

TIF 61.51 KB 04.10.2021 21.05.2001 2

Appraisal reports

TIF 71.23 KB 24.09.2021 21.05.2001 2

Sample report

TIF 39.31 KB 04.10.2021 06.03.2001 1

Confirmation or consent to legal address

TIF 24 KB 04.10.2021 01.03.2001 1

Copy of the personal identification document

TIF 48.57 KB 04.10.2021 03.09.1993 2

Copy of the personal identification document

TIF 70.72 KB 04.10.2021 16.08.1993 2
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