Maestro Spirits, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Maestro Spirits
Registration number, date 48503025918, 29.12.2015
VAT number None (excluded 11.06.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2015
Legal address Krustpils iela 12F, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Dzērienu vairumtirdzniecība (46.34)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.08.2024
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   20.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2024
* 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

33.36 % 934 € 1 € 934 Latvia 12.08.2024 20.08.2024

Natural person

33.32 % 933 € 1 € 933 Latvia 12.08.2024 20.08.2024

Natural person

33.32 % 933 € 1 € 933 Latvia 12.08.2024 20.08.2024

Historical company names

SIA "MULTIPROF SCAFFOLDING" Until 20.08.2024 last year

Historical addresses

Dobeles nov., Dobele, Krišjāņa Barona iela 3 Until 20.08.2024 last year
Rīga, Pūces iela 31 - 1 Until 09.12.2025 7 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (79.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (98.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (99.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (180.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (831.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (809.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.37 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (117.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (366.34 KB) €9.00

2015

Annual report 29.12.2015 - 31.12.2015 27.04.2016  PDF (1006.55 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.32 KB 20.08.2024 12.08.2024 1

Shareholders’ register

EDOC 40.55 KB 20.08.2024 12.08.2024 1

Amendments to the Articles of Association

PDF 50.67 KB 21.06.2016 14.06.2016 1

Articles of Association

PDF 52.56 KB 21.06.2016 14.06.2016 1

Shareholders’ register

PDF 1.86 MB 21.06.2016 14.06.2016 1

Memorandum of association

TIF 39.09 KB 04.01.2016 22.12.2015 2

Articles of Association

PDF 55.85 KB 22.12.2015 22.12.2015 1

Shareholders’ register

PDF 1.32 MB 22.12.2015 22.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 169.46 KB 05.12.2025 05.12.2025 3

Application

EDOC 868.64 KB 20.08.2024 13.08.2024 1

Notice of a member of the Board regarding the resignation

EDOC 17.94 KB 20.08.2024 12.08.2024 1

Protocols/decisions of a company/organisation

EDOC 162.06 KB 20.08.2024 12.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 21.06.2016 21.06.2016 2

Application

PDF 151.06 KB 21.06.2016 20.06.2016 2

Application

PDF 182.24 KB 21.06.2016 20.06.2016 2

Amendments to the Articles of Association

PDF 81.95 KB 21.06.2016 14.06.2016 1

Articles of Association

PDF 83.93 KB 21.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

PDF 55.64 KB 21.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

PDF 87.01 KB 21.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.02 KB 04.01.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 04.01.2016 29.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 76.74 KB 04.01.2016 22.12.2015 2

Announcement regarding the legal address

PDF 128.33 KB 22.12.2015 22.12.2015 1

Articles of Association

PDF 127.78 KB 22.12.2015 22.12.2015 1

Application

PDF 198.83 KB 22.12.2015 22.12.2015 3

Shareholders’ register

PDF 1.73 MB 22.12.2015 22.12.2015 2

Confirmation or consent to legal address

TIF 6.33 KB 04.01.2016 21.12.2015 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