MEISTARS L, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
81 by profit
76 by paid taxes
34 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 "MEISTARS L" |
| Registration number, date | 40003143110, 20.08.1993 |
| VAT number | LV40003143110 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.11.2003 |
| Legal address | Raiņa iela 84/86 k-2, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 3 414 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEISTARS L, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 71.55 | 60.36 | 57.6 |
| Personal income tax (thousands, €) | 4.7 | 3.49 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 13.03 | 8.94 | 3.62 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 30.04.2021, 1 709.68 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 23.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.11.2009 |
* 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 % | 3 414 | € 1 | € 3 414 | Latvia | 21.07.2023 | 27.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Meistars L", SIA
Raiņa 84/86 k-2, Jūrmala, LV-2011 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Jūrmalas pilsētas sabiedrība ar ierobežotu atbildību A.Calkovska firma "MEISTARS L" | Until 04.11.2003 | 21 year ago |
|---|
Historical addresses
| Jūrmala, Raiņa iela 73-9 | Until 14.02.2006 | 18 years ago |
|---|---|---|
| Jūrmala, Raiņa iela 84/86 lit.2 | Until 08.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin.2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin.2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin.2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.g | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (8.67 KB) | |
2008 |
Annual report | 27.06.2009 | TIF (696.31 KB) | ||
2007 |
Annual report | 27.04.2010 | TIF (847.67 KB) | ||
2006 |
Annual report | 27.04.2010 | TIF (1.31 MB) | ||
2005 |
Annual report | 22.09.2006 | PDF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.09 KB | 27.07.2023 | 21.07.2023 | 1 |
Articles of Association |
TIF | 13.42 KB | 27.07.2023 | 30.09.2015 | 1 |
Shareholders’ register |
TIF | 74.87 KB | 27.07.2023 | 30.09.2015 | 4 |
Shareholders’ register |
TIF | 46.36 KB | 14.08.2012 | 15.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.71 KB | 19.03.2024 | 19.03.2024 | 1 |
Application |
EDOC | 48.27 KB | 27.07.2023 | 21.07.2023 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 131.44 KB | 27.07.2023 | 11.04.2022 | 19 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 74.13 KB | 16.06.2020 | 15.06.2020 | 1 |
Other documents |
EDOC | 1.16 MB | 16.06.2020 | 15.06.2020 | 1 |
Other documents |
EDOC | 800.03 KB | 16.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 16.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 16.07.2019 | 16.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.19 KB | 11.07.2019 | 11.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.68 KB | 11.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 03.01.2019 | 03.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.29 KB | 27.12.2018 | 27.12.2018 | 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.
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