AK Meistars, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.11.2022
Business form Limited Liability Company
Registered name SIA "AK Meistars"
Registration number, date 42103097723, 26.08.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2019
Legal address Ozolciema iela 32 k-1 – 7, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR , registered 08.09.2020 (registered payment 08.09.2020: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.25 1.80
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 3

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
08.09.2020 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 26.08.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 15 KB 08.09.2020 17.08.2020 1

Articles of Association

DOC 15 KB 08.09.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

DOC 16 KB 08.09.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

DOC 16 KB 08.09.2020 17.08.2020 1

Shareholders’ register

DOC 18.5 KB 08.09.2020 17.08.2020 1

Shareholders’ register

DOC 18.5 KB 08.09.2020 17.08.2020 1

Articles of Association

DOC 33.5 KB 26.08.2019 15.08.2019 1

Memorandum of Association

DOC 32 KB 26.08.2019 15.08.2019 1

Shareholders’ register

PDF 1.42 MB 26.08.2019 15.08.2019 3

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 94.9 KB 03.11.2022 03.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.71 KB 27.07.2022 23.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 29.09.2020 29.09.2020 2

Application

EDOC 76.23 KB 29.09.2020 16.09.2020 23

Application

DOCX 71.6 KB 29.09.2020 16.09.2020 23

Decisions / letters / protocols of public notaries

RTF 190.43 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 08.09.2020 08.09.2020 2

Articles of Association

EDOC 12.01 KB 08.09.2020 17.08.2020 1

Application

DOCX 92.22 KB 08.09.2020 17.08.2020 1

Application

DOCX 92.22 KB 08.09.2020 17.08.2020 1

Application

EDOC 97.35 KB 08.09.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 11.98 KB 08.09.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

DOC 16.5 KB 08.09.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

DOC 16.5 KB 08.09.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOC 16 KB 08.09.2020 17.08.2020 1

Protocols/decisions of a company/organisation

EDOC 11.97 KB 08.09.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOC 16 KB 08.09.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 11.96 KB 08.09.2020 17.08.2020 1

Shareholders’ register

EDOC 12.09 KB 08.09.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 26.08.2019 26.08.2019 2

Application

DOCX 32.13 KB 26.08.2019 21.08.2019 3

Application

EDOC 38.59 KB 26.08.2019 21.08.2019 3

Confirmation or consent to legal address

DOC 31.5 KB 26.08.2019 21.08.2019 1

Confirmation or consent to legal address

EDOC 25.22 KB 26.08.2019 21.08.2019 1

Announcement regarding the legal address

EDOC 17.59 KB 26.08.2019 15.08.2019 1

Announcement regarding the legal address

DOC 27.5 KB 26.08.2019 15.08.2019 1

Articles of Association

EDOC 18.04 KB 26.08.2019 15.08.2019 1

Memorandum of Association

EDOC 17.63 KB 26.08.2019 15.08.2019 1

Shareholders’ register

PDF 1.46 MB 26.08.2019 15.08.2019 3
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