Webmeistars, SIA

Limited Liability Company, Micro company
Place in branch
864 by turnover
568 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Webmeistars"
Registration number, date 40103367259, 13.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2011
Legal address Burtnieku iela 36A – 45, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 27.10.2015
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, €) 0.05 0.08 4.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2
Received COVID-19 downtime support 19.04.2021, 1 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2011
* 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 % 101 € 28 € 2 828 Latvia 21.09.2015 27.10.2015

Apply information changes

ML

"Webmeistars", SIA

Indrānu 8-10, Rīga, LV-1012 Check address owners

IT, Informācijas tehnoloģijas

http://www.webmeistars.lv

Historical addresses

Rīga, Antonijas iela 8-9 Until 20.09.2012 12 years ago
Rīga, Elizabetes iela 9 - 2 Until 03.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (79.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (80.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (80.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (79.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (79.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (81.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (104.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
lemums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
vadzinojums12 DOCX

2011

 Annual report 13.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
2011.WM.Vadibas.zinojums.pie.gada.parskata PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.29 KB 02.11.2015 21.09.2015 1

Articles of Association

 TIF 14.73 KB 02.11.2015 21.09.2015 1

Shareholders’ register

TIF 53.37 KB 02.11.2015 21.09.2015 2

Articles of Association

 TIF 51.81 KB 17.01.2011 12.01.2011 1

Memorandum of Association

 TIF 51.18 KB 17.01.2011 12.01.2011 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

 TIF 45.23 KB 10.05.2016 03.05.2016 2

Application

 TIF 153.53 KB 10.05.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.78 KB 02.11.2015 27.10.2015 2

Application

 TIF 274.33 KB 02.11.2015 21.09.2015 2

Protocols/decisions of a company/organisation

 TIF 19.91 KB 02.11.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.09 KB 20.09.2012 20.09.2012 1

Confirmation or consent to legal address

 TIF 11.5 KB 20.09.2012 09.07.2012 1

Application

 TIF 78.22 KB 20.09.2012 05.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 93.29 KB 17.01.2011 13.01.2011 2

Registration certificates

 TIF 123.69 KB 17.01.2011 13.01.2011 1

Announcement regarding the legal address

 TIF 29.24 KB 17.01.2011 12.01.2011 1

Application

 TIF 644.14 KB 17.01.2011 12.01.2011 4

Receipts on the publication and state fees

 TIF 86.65 KB 17.01.2011 12.01.2011 1

Submission/Application

 TIF 31.38 KB 17.01.2011 12.01.2011 1

Other documents

 TIF 276.55 KB 20.09.2012 16.11.2005 7
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