Mistrs, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mistrs"
Registration number, date 44103105107, 23.02.2016
VAT number LV44103105107 from 07.03.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2016
Legal address "Majani", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • 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
17.08.2026 307.37 0.00 0.00 0.00 17.08.2026
07.04.2026 635.36 0.00 0.00 0.00 07.04.2026
17.03.2026 327.36 0.00 0.00 0.00 17.03.2026
12.01.2026 292.64 0.00 0.00 0.00 12.01.2026
13.05.2025 5 298.28 0.00 0.00 0.00 13.05.2025
07.04.2025 4 793.43 0.00 0.00 0.00 07.04.2025
21.03.2025 1 224.43 0.00 0.00 0.00 21.03.2025
25.03.2024 2 188.52 0.00 0.00 0.00 25.03.2024
20.06.2023 412.39 0.00 0.00 0.00 20.06.2023
07.11.2020 193.78 0.00 0.00 0.00 09.11.2020 15:05
07.07.2020 219.41 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 1 368.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 208.44 0.00 0.00 0.00 09.03.2020 13:15

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) -16.51 -34.93 -39.73
Personal income tax (thousands, €) 4.89 3.99 2.81
Statutory social insurance contributions (thousands, €) 2.32 2.67 2.38
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.02.2016
* 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 % 100 € 28 € 2 800 23.02.2016 23.02.2016
Rāda 1–1 no 1 ierakstiem

Apply information changes

"Mistrs", SIA

"Majani", Lejasciema pagasts, Gulbenes nov., LV-4412 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 25.05.2026  PDF (81.28 KB)

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (81.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (81.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (81.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (81.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (81.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (124.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS PASKAIDROJUMS DOCX

2016

Annual report 23.02.2016 - 31.12.2016 05.12.2017  PDF (136.1 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.71 KB 07.08.2018 18.02.2016 2

Articles of Association

TIF 13 KB 07.08.2018 17.02.2016 1

Memorandum of Association

TIF 31.09 KB 07.08.2018 17.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 50.13 KB 07.08.2018 23.02.2016 2

Registration certificates

TIF 24.32 KB 07.08.2018 23.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 60.26 KB 07.08.2018 18.02.2016 1

Announcement regarding the legal address

TIF 11.24 KB 07.08.2018 17.02.2016 1

Application

TIF 117.34 KB 07.08.2018 17.02.2016 3

Confirmation or consent to legal address

TIF 12.5 KB 07.08.2018 17.02.2016 1

Consent of a member of the Board / executive director

TIF 15.36 KB 07.08.2018 17.02.2016 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add