ZSMeistari, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ZSMeistari SIA
Registration number, date 44101035869, 01.11.2005
VAT number LV44101035869 from 01.12.2005 Europe VAT register
Register, date Commercial Register, 19.11.2024
Legal address "Līdakas", Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 19.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2024
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   19.11.2024
* 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 % 2 800 € 1 € 2 800 Latvia 06.11.2024 19.11.2024

Historical company names

Cēsu rajona Amatas novada Drabešu pagasta U. Meistara zemnieka saimniecība "LĪDAKAS" Until 19.11.2024 last year

Historical addresses

Cēsu rajons, Amatas novads, Drabešu pagasts, "Līdakas" Until 03.07.2009 16 years ago
Amatas nov., Drabešu pag., "Līdakas" Until 01.07.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 113.14 KB 11.11.2024 11.11.2024 2

Shareholders’ register

EDOC 92.3 KB 14.11.2024 06.11.2024 1

Shareholders’ register

EDOC 82.25 KB 14.11.2024 06.11.2024 1

Articles of Association

PDF 94.98 KB 11.11.2024 29.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 114.21 KB 02.10.2024 24.09.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 189.87 KB 14.11.2024 14.11.2024 3

Application

PDF 219.95 KB 11.11.2024 11.11.2024 2

Application

PDF 365.1 KB 11.11.2024 11.11.2024 3

Bank statements or other document regarding the payment of the equity

PDF 233.91 KB 11.11.2024 06.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.16 KB 11.11.2024 05.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.61 KB 02.10.2024 02.10.2024 2

Announcement regarding the reorganisation

EDOC 201.09 KB 26.09.2024 25.09.2024 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