Skursteņmeistars, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
8 by profit
4 by paid taxes
4 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 "Skursteņmeistars" |
| Registration number, date | 43602011413, 02.04.2002 |
| VAT number | LV43602011413 from 04.04.2002 Europe VAT register |
| Register, date | Commercial Register, 15.02.2005 |
| Legal address | Margrietas iela 11 – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 97.67 | 104.25 | 62.04 |
| Personal income tax (thousands, €) | 19.21 | 17.64 | 11.7 |
| Statutory social insurance contributions (thousands, €) | 38.83 | 37.33 | 27.12 |
| Average employees count | 8 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dūmvadi, to izgatavošana, uzstādīšana |
|---|---|
| Branch from zl.lv (NACE2) | Citas būvdarbu pabeigšanas operācijas (43.39) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.07.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.08.2016 | 24.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Skursteņmeistars", SIA
Stūnīši, Gaismas 11, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Dūmvadi, to izgatavošana, uzstādīšana
Historical company names
| Bauskas rajona Gunta Brakmaņa daudznozaru individuālais uzņēmums "SKURSTEŅMEISTARS" | Until 15.02.2005 | 19 years ago |
|---|
Historical addresses
| Bauskas rajons, Rundāles pagasts, "Saulgrieži"-10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rundāles nov., Rundāles pag., "Saulgrieži"-10 | Until 17.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (255.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (259.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (253.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (199.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie gada parskata 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie gada parskata 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie gada parskata 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (91.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (41.5 KB) | |
2006 |
Annual report | 19.04.2007 | TIF (317.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.15 KB | 22.08.2016 | 18.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.8 KB | 22.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 27 KB | 22.06.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 51.49 KB | 09.04.2018 | 28.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 41.21 KB | 09.04.2018 | 29.09.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.72 KB | 09.04.2018 | 29.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.2 KB | 06.03.2018 | 01.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 37.2 KB | 06.03.2018 | 01.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 49.15 KB | 06.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 24.08.2016 | 24.08.2016 | 2 |
Shareholders’ register |
EDOC | 39.15 KB | 22.08.2016 | 18.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.8 KB | 22.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 27 KB | 22.06.2016 | 13.06.2016 | 2 |
Application |
EDOC | 37.51 KB | 22.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 25.09 KB | 22.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 22.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.33 KB | 22.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 17.02.2015 | 17.02.2015 | 2 |
Application |
EDOC | 690.73 KB | 17.02.2015 | 13.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.92 KB | 18.02.2015 | 04.07.2008 | 2 |
Application |
TIF | 213.07 KB | 18.02.2015 | 02.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 18.02.2015 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.88 KB | 18.02.2015 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.32 KB | 09.04.2018 | 15.02.2005 | 2 |
Registration certificates |
TIF | 32.17 KB | 09.04.2018 | 15.02.2005 | 1 |
Submission/Application |
TIF | 29.75 KB | 09.04.2018 | 07.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 09.04.2018 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.19 KB | 09.04.2018 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 09.04.2018 | 03.01.2005 | 1 |
Application |
TIF | 259.22 KB | 09.04.2018 | 29.12.2004 | 7 |
Auditor’s report |
TIF | 53.08 KB | 09.04.2018 | 17.12.2004 | 1 |
Consent of the auditor |
TIF | 8.71 KB | 09.04.2018 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 09.04.2018 | 28.10.2004 | 1 |
Owner’s decisions |
TIF | 81.58 KB | 09.04.2018 | 28.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 09.04.2018 | 18.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 21.44 KB | 09.04.2018 | 29.09.2004 | 1 |
Other documents |
TIF | 20.47 KB | 09.04.2018 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 09.04.2018 | 02.04.2002 | 1 |
Registration certificates |
TIF | 54.3 KB | 09.04.2018 | 02.04.2002 | 1 |
Application |
TIF | 68.89 KB | 09.04.2018 | 13.03.2002 | 2 |
Other documents |
TIF | 30.77 KB | 09.04.2018 | 13.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 09.04.2018 | 01.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 09.04.2018 | 01.03.2002 | 1 |
Sample report |
TIF | 22.88 KB | 09.04.2018 | 23.02.2002 | 1 |
Other documents |
TIF | 31.92 KB | 09.04.2018 | 16.02.2002 | 1 |
Other documents |
TIF | 56.7 KB | 09.04.2018 | 25.10.1995 | 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