PROFESIONĀLO MEISTARU AĢENTŪRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.07.2021
Business form Limited Liability Company
Registered name SIA PROFESIONĀLO MEISTARU AĢENTŪRA
Registration number, date 40203216652, 17.06.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2019
Legal address Priežu iela 31 – 10, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR , registered 19.06.2020 (registered payment 19.06.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 10 16

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Grodņas iela 1A - 12 Until 19.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 17.06.2019 - 31.12.2019 26.05.2020  PDF (79.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 19.06.2020 18.05.2020 1

Articles of Association

DOC 29.5 KB 19.06.2020 18.05.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 19.06.2020 18.05.2020 1

Shareholders’ register

DOC 35.5 KB 19.06.2020 18.05.2020 1

Shareholders’ register

DOC 36 KB 19.06.2020 06.04.2020 1

Articles of Association

DOCX 19.79 KB 17.06.2019 12.06.2019 1

Articles of Association

DOCX 19.79 KB 17.06.2019 12.06.2019 1

Memorandum of Association

DOCX 21.69 KB 17.06.2019 12.06.2019 1

Memorandum of Association

DOCX 21.69 KB 17.06.2019 12.06.2019 1

Shareholders’ register

DOCX 22.33 KB 17.06.2019 12.06.2019 1

Shareholders’ register

DOCX 22.33 KB 17.06.2019 12.06.2019 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

EDOC 97.91 KB 05.07.2021 05.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.71 KB 17.05.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 119.16 KB 17.05.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.08 KB 17.05.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 19.06.2020 19.06.2020 2

Amendments to the Articles of Association

EDOC 16.9 KB 19.06.2020 18.05.2020 1

Articles of Association

EDOC 25.66 KB 19.06.2020 18.05.2020 1

Application

EDOC 54.59 KB 19.06.2020 18.05.2020 8

Application

DOCX 49.41 KB 19.06.2020 18.05.2020 8

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 19.06.2020 18.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.38 KB 19.06.2020 18.05.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.63 KB 19.06.2020 18.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 17.62 KB 19.06.2020 18.05.2020 1

Confirmation or consent to legal address

TXT 117 B 19.06.2020 18.05.2020 1

Confirmation or consent to legal address

EDOC 296.42 KB 19.06.2020 18.05.2020 1

Confirmation or consent to legal address

JPG 289.99 KB 19.06.2020 18.05.2020 1

Protocols/decisions of a company/organisation

EDOC 20.95 KB 19.06.2020 18.05.2020 1

Protocols/decisions of a company/organisation

DOC 45 KB 19.06.2020 18.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.1 KB 19.06.2020 18.05.2020 1

Shareholders’ register

EDOC 26.13 KB 19.06.2020 18.05.2020 1

Statement regarding the beneficial owners

EDOC 53.15 KB 19.06.2020 18.05.2020 5

Statement regarding the beneficial owners

DOCX 47.93 KB 19.06.2020 18.05.2020 5

Shareholders’ register

EDOC 26.29 KB 19.06.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.87 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 17.06.2019 17.06.2019 2

Announcement regarding the legal address

DOCX 20.61 KB 17.06.2019 12.06.2019 1

Announcement regarding the legal address

DOCX 20.61 KB 17.06.2019 12.06.2019 1

Announcement regarding the legal address

EDOC 29.4 KB 17.06.2019 12.06.2019 1

Articles of Association

EDOC 28.56 KB 17.06.2019 12.06.2019 1

Application

DOCX 43.39 KB 17.06.2019 12.06.2019 4

Application

DOCX 43.39 KB 17.06.2019 12.06.2019 4

Application

EDOC 52.03 KB 17.06.2019 12.06.2019 4

Confirmation or consent to legal address

DOCX 20.61 KB 17.06.2019 12.06.2019 1

Confirmation or consent to legal address

DOCX 20.61 KB 17.06.2019 12.06.2019 1

Confirmation or consent to legal address

EDOC 29.73 KB 17.06.2019 12.06.2019 1

Memorandum of Association

EDOC 30.51 KB 17.06.2019 12.06.2019 1

Shareholders’ register

EDOC 31.17 KB 17.06.2019 12.06.2019 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