Koncertmeistars, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
15 by paid taxes
17 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 "Koncertmeistars" |
| Registration number, date | 40003379707, 16.02.1998 |
| VAT number | LV40003379707 from 23.02.1998 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Rīga, Kokneses prospekts 33 - 1 Check address owners |
| Fixed capital | 13 300 EUR, registered payment 10.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Koncertmeistars, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 21.72 | 31.59 | 6.46 |
| Personal income tax (thousands, €) | 2.81 | 1.07 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Koncertu, izrāžu organizēšana |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Mākslinieku darbība (90.01) |
| CSP industry | Kultūras iestāžu darbība (90.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 10.02.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2023 |
* 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 % | 665 | € 10 | € 6 650 | Latvia | 02.02.2023 | 10.02.2023 |
Natural person |
50 % | 665 | € 10 | € 6 650 | Latvia | 02.02.2023 | 10.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| sabiedrība ar ierobežotu atbildību "KONCERTMEISTARS" | Until 14.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 13 | Until 04.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 52 | Until 13.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (146.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (146.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (137.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (137.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (110.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (104.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (83.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (94.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (149.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (90.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (91.02 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | HTML (90.26 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (2.47 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 05.09.2008 | TIF (1.84 MB) | ||
2006 |
Annual report | 05.09.2008 | TIF (1.56 MB) | ||
2003 |
Annual report | 17.01.2018 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 17.01.2018 | TIF (1.18 MB) | ||
2001 |
Annual report | 17.01.2018 | TIF (1.24 MB) | ||
2000 |
Annual report | 17.01.2018 | TIF (892.1 KB) | ||
1999 |
Annual report | 17.01.2018 | TIF (1005.21 KB) | ||
1998 |
Annual report | 17.01.2018 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.04 KB | 10.02.2023 | 02.02.2023 | 1 |
Shareholders’ register |
EDOC | 32.2 KB | 10.02.2023 | 02.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.56 KB | 10.02.2023 | 01.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.81 KB | 10.02.2023 | 01.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 33.05 KB | 17.01.2018 | 09.09.2015 | 1 |
Articles of Association |
TIF | 71.12 KB | 17.01.2018 | 09.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.49 KB | 17.01.2018 | 09.09.2015 | 1 |
Shareholders’ register |
TIF | 92.7 KB | 17.01.2018 | 09.09.2015 | 2 |
Articles of Association |
TIF | 71.01 KB | 17.01.2018 | 03.09.2004 | 4 |
Shareholders’ register |
TIF | 16.64 KB | 17.01.2018 | 03.09.2004 | 1 |
Articles of Association |
TIF | 573.89 KB | 17.01.2018 | 30.01.1998 | 13 |
Shareholders’ register |
TIF | 19.16 KB | 17.01.2018 | 30.01.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.1 KB | 10.02.2023 | 02.02.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.7 KB | 10.02.2023 | 01.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.23 KB | 10.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 10.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 09.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 13.12.2017 | 13.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.14 KB | 13.12.2017 | 07.12.2017 | 1 |
Application |
TIF | 139.7 KB | 13.12.2017 | 27.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.34 KB | 17.01.2018 | 16.09.2015 | 2 |
Application |
TIF | 90.33 KB | 17.01.2018 | 09.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.71 KB | 17.01.2018 | 09.09.2015 | 1 |
Appraisal reports |
TIF | 70.81 KB | 17.01.2018 | 09.09.2015 | 3 |
Appraisal reports |
TIF | 33.18 KB | 17.01.2018 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.25 KB | 17.01.2018 | 09.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 17.01.2018 | 04.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.12 KB | 17.01.2018 | 29.09.2011 | 1 |
Application |
TIF | 87.37 KB | 17.01.2018 | 29.09.2011 | 2 |
Statement |
TIF | 24.58 KB | 17.01.2018 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 17.01.2018 | 29.09.2010 | 2 |
Application |
TIF | 197.77 KB | 17.01.2018 | 06.09.2010 | 5 |
Plan for the division of the remaining assets of the company |
TIF | 26.55 KB | 17.01.2018 | 02.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.57 KB | 17.01.2018 | 02.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 17.01.2018 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 17.01.2018 | 27.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.08 KB | 17.01.2018 | 24.09.2007 | 2 |
Application |
TIF | 126.37 KB | 17.01.2018 | 21.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 17.01.2018 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 17.01.2018 | 14.09.2004 | 1 |
Registration certificates |
TIF | 80.93 KB | 17.01.2018 | 14.09.2004 | 1 |
Application |
TIF | 254.63 KB | 17.01.2018 | 07.09.2004 | 8 |
Receipts on the publication and state fees |
TIF | 48.35 KB | 17.01.2018 | 07.09.2004 | 2 |
Consent of the auditor |
TIF | 8.19 KB | 17.01.2018 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.9 KB | 17.01.2018 | 03.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 34.28 KB | 17.01.2018 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 17.01.2018 | 03.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 17.01.2018 | 04.10.2002 | 1 |
Other documents |
TIF | 16.79 KB | 17.01.2018 | 01.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 17.01.2018 | 01.10.2002 | 1 |
Submission/Application |
TIF | 19.27 KB | 17.01.2018 | 01.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 17.01.2018 | 30.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.43 KB | 17.01.2018 | 16.02.1998 | 1 |
Registration certificates |
TIF | 69.73 KB | 17.01.2018 | 16.02.1998 | 1 |
Application |
TIF | 123.23 KB | 17.01.2018 | 03.02.1998 | 4 |
Receipts on the publication and state fees |
TIF | 55.17 KB | 17.01.2018 | 03.02.1998 | 4 |
Submission/Application |
TIF | 30.97 KB | 17.01.2018 | 03.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 17.01.2018 | 02.02.1998 | 1 |
Sample report |
TIF | 36.41 KB | 17.01.2018 | 02.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 17.01.2018 | 30.01.1998 | 1 |
Other documents |
TIF | 20.24 KB | 17.01.2018 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 16.81 KB | 17.01.2018 | 30.08.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.04.2017 |
LETA | "Biļešu paradīzes" peļņa pērn palielinājās par 29,1% |