ŪK Meistars, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
43 by profit
107 by paid taxes
49 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 "ŪK Meistars" |
| Registration number, date | 40103267949, 11.01.2010 |
| VAT number | LV40103267949 from 23.01.2010 Europe VAT register |
| Register, date | Commercial Register, 11.01.2010 |
| Legal address | Skolas iela 23 – 68, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ŪK Meistars, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 16.12 | 14.69 | 18.55 |
| Personal income tax (thousands, €) | 13 | 11.03 | 16.89 |
| Statutory social insurance contributions (thousands, €) | 26.24 | 27.63 | 36.75 |
| Average employees count | 9 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 11.01.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.11.2016 | 16.11.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.11.2016 |
Right to represent individually |
Natural person
(from 17.11.2016 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (957.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SAKUMA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SAKUMA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SAKUMA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAKUMA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAKUMA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAKUMA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAKUMA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAKUMA 2012 | |||||
2010 |
Annual report | 11.05.2011 | TIF (724.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.48 KB | 05.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 15.79 KB | 18.01.2010 | 30.12.2009 | 1 |
Memorandum of Association |
TIF | 22.44 KB | 18.01.2010 | 30.12.2009 | 1 |
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 | 52.84 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 122.22 KB | 24.11.2016 | 14.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 05.01.2011 | 04.01.2011 | 2 |
Application |
TIF | 172.49 KB | 05.01.2011 | 29.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 05.01.2011 | 29.12.2010 | 1 |
Other documents |
TIF | 26.08 KB | 05.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 18.01.2010 | 11.01.2010 | 2 |
Registration certificates |
TIF | 19.54 KB | 18.01.2010 | 11.01.2010 | 1 |
Application |
TIF | 439.97 KB | 18.01.2010 | 04.01.2010 | 11 |
Submission/Application |
TIF | 7.84 KB | 18.01.2010 | 04.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 18.01.2010 | 30.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 18.01.2010 | 30.12.2009 | 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