AG Meistars, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Meistars"
Legal form Limited liability company (SIA)
Registration number, date 40103490858, 13.12.2011
Register, Included in The Register Commercial register, 13.12.2011
SEPA identifier LV85ZZZ40103490858
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103490858 Is active 30.12.2011
Legal address Legal address: Jēkabpils nov., Salas pag., Gravāni, Gravānu iela 3, LV-5230 Previous addresses
Other registered in this address
Postal address Gravānu iela 3, Gravāni, Salas pag., Jēkabpils nov., LV-5230
Certificate of registration Nr. K118097. 13.12.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.07.2017)
Activity code (NACE)
  • Repair of fabricated metal products (33.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2023
The State support The State support history  (Actual record: 16.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 8 115.41 EUR as of 22.03.2024
Find out current information about tax debts
Contact information
Phone +371 26616896
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 1400 1.00 EUR 1 400.00 EUR 50.00 % 13.07.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 1400 1.00 EUR 1 400.00 EUR 50.00 % 13.07.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
Comparative indices (2022 year)
Index Place
Age of the company * 91199 - 91224
 91199 - 91224
Net turnover
  16625 , Major
 16625
Major
Profit or loss
  15633
 15633
Equity capital
  27395
 27395
Fixed assets
  30433
 30433
Balance
  34869
 34869
Tangible assets
  27286
 27286
Liquidity
  29747 , Companies
 29747
Companies
Profitability
  57540 , Companies
 57540
Companies

About the company's comparative indices

Legal address on the map
AG Meistars Legal address on the map
Publications (0)