MEISTARNĪCA, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEISTARNĪCA" |
| Registration number, date | 40203163444, 22.08.2018 |
| VAT number | LV40203163444 from 16.07.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2018 |
| Legal address | Gaujmalas iela 9, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.12.2025 | 1 219.07 | 0.00 | 0.00 | 0.00 | 17.12.2025 11:02 |
| 10.12.2025 | 1 215.79 | 0.00 | 0.00 | 0.00 | 12.12.2025 19:50 |
| 21.07.2022 | 886.03 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 883.23 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.12.2020 | 4 529.07 | 0.00 | 0.00 | 4 132.07 | 08.12.2020 16:31 |
| 07.11.2020 | 4 853.89 | 0.00 | 0.00 | 4 232.07 | 09.11.2020 15:05 |
| 07.10.2020 | 4 114.21 | 0.00 | 0.00 | 4 382.07 | 15.10.2020 14:44 |
| 07.09.2020 | 4 298.63 | 0.00 | 0.00 | 4 582.07 | 16.09.2020 16:17 |
| 07.08.2020 | 5 049.10 | 0.00 | 0.00 | 4 882.07 | 11.08.2020 16:07 |
| 07.07.2020 | 5 312.86 | 0.00 | 0.00 | 5 182.07 | 09.07.2020 10:30 |
| 07.06.2020 | 5 579.67 | 0.00 | 0.00 | 5 482.07 | 16.06.2020 10:47 |
| 07.05.2020 | 6 731.22 | 0.00 | 0.00 | 5 632.07 | 13.05.2020 15:53 |
| 07.04.2020 | 5 913.14 | 0.00 | 0.00 | 5 782.07 | 14.04.2020 09:58 |
| 07.03.2020 | 5 719.93 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 856.82 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 059.98 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 999.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 545.30 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 703.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 932.50 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 597.29 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 522.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 910.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.66 | 3.39 | 5.03 |
| Personal income tax (thousands, €) | 0.28 | 0.83 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 2.21 | 1.98 |
| Average employees count | 0 | 2 | 3 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2024 | 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 | 20.09.2024 |
* 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 | 11.09.2024 | 20.09.2024 |
Historical addresses
| Ādažu nov., Alderi, Kanāla iela 17 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Alderi, Kanāla iela 17 | Until 20.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas pazinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zin 2019 | |||||
2018 |
Annual report | 22.08.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.73 KB | 20.09.2024 | 11.09.2024 | 1 |
Amendments to the Articles of Association |
23.28 KB | 22.11.2018 | 16.11.2018 | 1 | |
Amendments to the Articles of Association |
23.28 KB | 22.11.2018 | 16.11.2018 | 1 | |
Articles of Association |
17.12 KB | 22.11.2018 | 16.11.2018 | 1 | |
Articles of Association |
17.12 KB | 22.11.2018 | 16.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
23.72 KB | 22.11.2018 | 16.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
23.72 KB | 22.11.2018 | 16.11.2018 | 1 | |
Shareholders’ register |
31.84 KB | 22.11.2018 | 16.11.2018 | 1 | |
Shareholders’ register |
31.84 KB | 22.11.2018 | 16.11.2018 | 1 | |
Articles of Association |
56.87 KB | 22.08.2018 | 08.08.2018 | 1 | |
Memorandum of Association |
82.33 KB | 22.08.2018 | 08.08.2018 | 1 | |
Shareholders’ register |
56.95 KB | 22.08.2018 | 08.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.94 KB | 20.09.2024 | 19.09.2024 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 23.38 KB | 20.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 22.11.2018 | 22.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.75 KB | 22.11.2018 | 16.11.2018 | 1 |
Articles of Association |
EDOC | 26.89 KB | 22.11.2018 | 16.11.2018 | 1 |
Application |
161.8 KB | 22.11.2018 | 16.11.2018 | 3 | |
Application |
EDOC | 166.33 KB | 22.11.2018 | 16.11.2018 | 3 |
Application |
161.8 KB | 22.11.2018 | 16.11.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.66 KB | 22.11.2018 | 16.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
14.19 KB | 22.11.2018 | 16.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
14.19 KB | 22.11.2018 | 16.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.35 KB | 22.11.2018 | 16.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
17.81 KB | 22.11.2018 | 16.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
17.81 KB | 22.11.2018 | 16.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
15.93 KB | 22.11.2018 | 16.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.37 KB | 22.11.2018 | 16.11.2018 | 1 |
Protocols/decisions of a company/organisation |
15.93 KB | 22.11.2018 | 16.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 33.43 KB | 22.11.2018 | 16.11.2018 | 1 |
Shareholders’ register |
EDOC | 40.67 KB | 22.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 22.08.2018 | 22.08.2018 | 2 |
Confirmation or consent to legal address |
128.74 KB | 22.08.2018 | 09.08.2018 | 1 | |
Confirmation or consent to legal address |
158.73 KB | 22.08.2018 | 09.08.2018 | 1 | |
Announcement regarding the legal address |
75.92 KB | 22.08.2018 | 08.08.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 85.5 KB | 22.08.2018 | 08.08.2018 | 1 |
Articles of Association |
EDOC | 67.21 KB | 22.08.2018 | 08.08.2018 | 1 |
Application |
DOCX | 38.03 KB | 22.08.2018 | 08.08.2018 | 5 |
Application |
EDOC | 46.88 KB | 22.08.2018 | 08.08.2018 | 5 |
Memorandum of Association |
EDOC | 91.82 KB | 22.08.2018 | 08.08.2018 | 1 |
Shareholders’ register |
EDOC | 67.37 KB | 22.08.2018 | 08.08.2018 | 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