CD Meistars, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CD Meistars"
Registration number, date 42103059562, 16.03.2012
VAT number LV42103059562 from 14.07.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2012
Legal address Siguldas iela 19 – 11, Liepāja, LV-3416 Check address owners
Fixed capital 2 860 EUR, registered payment 08.06.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 10.97 14.63 16.32
Personal income tax (thousands, €) 2.79 6.05 2.82
Statutory social insurance contributions (thousands, €) 5.19 4.05 5.19
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   30.10.2025
* 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

50 % 143 € 10 € 1 430 Latvia 28.05.2015 08.06.2015

Natural person

50 % 143 € 10 € 1 430 Latvia 28.05.2015 08.06.2015

Apply information changes

"CD meistars", SIA

Siguldas 19-11, Liepāja, LV-3416 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (81.33 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.64 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (241.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (422.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (220.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (149.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (219.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (213.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vad13 PDF

2012

 Annual report 16.03.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 81.38 KB 07.07.2015 28.05.2015 1

Articles of Association

 TIF 98.39 KB 07.07.2015 28.05.2015 1

Shareholders’ register

TIF 249.29 KB 07.07.2015 28.05.2015 2

Shareholders’ register

TIF 55.37 KB 12.08.2024 20.07.2012 1

Shareholders’ register

TIF 44.92 KB 12.08.2024 13.07.2012 1

Articles of Association

 TIF 13.54 KB 20.07.2012 13.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 16.79 KB 20.07.2012 13.07.2012 1

Articles of Association

 TIF 13.07 KB 20.03.2012 13.03.2012 1

Memorandum of Association

 TIF 17.97 KB 20.03.2012 13.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.14 KB 30.10.2025 24.10.2025 1

Protocols/decisions of a company/organisation

 EDOC 36.38 KB 30.10.2025 24.10.2025 1

Decisions / letters / protocols of public notaries

 TIF 154.65 KB 07.07.2015 08.06.2015 1

Application

 TIF 263.63 KB 07.07.2015 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 102.97 KB 07.07.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.76 KB 02.08.2012 31.07.2012 2

Consent of a member of the Board / executive director

 TIF 86.07 KB 12.08.2024 26.07.2012 2

Application

 TIF 184.16 KB 02.08.2012 20.07.2012 4

Protocols/decisions of a company/organisation

 TIF 13.03 KB 02.08.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.05 KB 20.07.2012 19.07.2012 1

Application

 TIF 178.4 KB 12.08.2024 13.07.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 28.75 KB 12.08.2024 13.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 51.04 KB 12.08.2024 13.07.2012 1

Protocols/decisions of a company/organisation

 TIF 20.48 KB 20.07.2012 13.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.68 KB 20.03.2012 16.03.2012 1

Registration certificates

 TIF 24.87 KB 20.03.2012 16.03.2012 1

Announcement regarding the legal address

 TIF 7.9 KB 20.03.2012 13.03.2012 1

Application

 TIF 108.82 KB 20.03.2012 13.03.2012 4
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