MEISTARNAMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "MEISTARNAMS"
Registration number, date 40103984964, 14.04.2016
VAT number None (excluded 08.06.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2016
Legal address Rostokas iela 42 – 49, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR , registered 30.06.2017 (registered payment 30.06.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical addresses

Rīga, Ropažu iela 19 - 16 Until 18.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 14.04.2016 - 31.12.2016 21.08.2017  PDF (92.17 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.52 KB 18.01.2018 27.11.2017 1

Articles of Association

DOC 28.5 KB 30.06.2017 13.06.2017 1

Articles of Association

DOC 28.5 KB 30.06.2017 13.06.2017 1

Regulations for the increase/reduction of the equity

DOC 29 KB 30.06.2017 13.06.2017 1

Regulations for the increase/reduction of the equity

DOC 29 KB 30.06.2017 13.06.2017 1

Shareholders’ register

DOCX 18.02 KB 30.06.2017 13.06.2017 1

Shareholders’ register

DOCX 18.02 KB 30.06.2017 13.06.2017 1

Articles of Association

DOCX 14.75 KB 10.03.2016 03.03.2016 1

Memorandum of Association

DOCX 15.47 KB 10.03.2016 03.03.2016 1

Shareholders’ register

DOCX 15.88 KB 10.03.2016 03.03.2016 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

EDOC 113.37 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 15.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

RTF 914.2 KB 15.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.72 KB 15.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 101.9 KB 15.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 15.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

RTF 914.79 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 101.96 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.85 KB 18.01.2018 18.01.2018 2

Confirmation or consent to legal address

TIF 13.92 KB 16.01.2018 20.12.2017 1

Statement regarding the beneficial owners

TIF 77.18 KB 16.01.2018 14.12.2017 2

Application

PDF 251.38 KB 18.01.2018 03.12.2017 6

Application

EDOC 197.65 KB 18.01.2018 03.12.2017 6

Protocols/decisions of a company/organisation

DOC 29 KB 18.01.2018 27.11.2017 1

Protocols/decisions of a company/organisation

EDOC 38.44 KB 18.01.2018 27.11.2017 1

Shareholders’ register

EDOC 45.77 KB 18.01.2018 27.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 616.59 KB 22.09.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

RTF 189.96 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 30.06.2017 30.06.2017 2

Application

PDF 182.19 KB 30.06.2017 26.06.2017 4

Application

EDOC 152.96 KB 30.06.2017 26.06.2017 4

Application

PDF 182.19 KB 30.06.2017 26.06.2017 4

Articles of Association

EDOC 23.74 KB 30.06.2017 13.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 30.06.2017 13.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 30.06.2017 13.06.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.44 KB 30.06.2017 13.06.2017 1

Bank statements or other document regarding the payment of the equity

XLS 30.5 KB 30.06.2017 13.06.2017 1

Bank statements or other document regarding the payment of the equity

XLS 30.5 KB 30.06.2017 13.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 21.65 KB 30.06.2017 13.06.2017 1

Protocols/decisions of a company/organisation

EDOC 24.21 KB 30.06.2017 13.06.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 30.06.2017 13.06.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 30.06.2017 13.06.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.79 KB 30.06.2017 13.06.2017 1

Shareholders’ register

EDOC 30.64 KB 30.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

RTF 183.65 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

RTF 183.65 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 29.04.2016 29.04.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.02 KB 26.04.2016 26.04.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.03 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

RTF 183.02 KB 14.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.53 KB 14.04.2016 14.04.2016 2

Confirmation or consent to legal address

TIF 25.22 KB 18.04.2016 21.03.2016 1

Announcement regarding the legal address

DOCX 14.02 KB 10.03.2016 03.03.2016 1

Announcement regarding the legal address

EDOC 26.7 KB 10.03.2016 03.03.2016 1

Articles of Association

EDOC 27.45 KB 10.03.2016 03.03.2016 1

Application

EDOC 33.08 KB 10.03.2016 03.03.2016 2

Application

DOCX 20.62 KB 10.03.2016 03.03.2016 2

Memorandum of Association

EDOC 28.17 KB 10.03.2016 03.03.2016 1

Shareholders’ register

EDOC 28.44 KB 10.03.2016 03.03.2016 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