AG Meistars, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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
Registration certificate number, date 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 and maintenance of fabricated metal products (33.11, version 2.1) (Source: SRS, CSB)
  • Repair of fabricated metal products (33.11, version 2.0) (Source: ZO.LV)
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
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 8 129.13 EUR as of 15.01.2025
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 (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 1400 1.00 EUR 1 400.00 EUR 50.00 % 13.07.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 (2023 year)
Index Place
Age of the company * 88702 - 88726
 88702 - 88726
Net turnover
  25942 - 25943 , Major
 25942 - 25943 		Major
Profit or loss
  105022
 105022
Equity capital
  47397
 47397
Fixed assets
  34994 - 34995
 34994 - 34995
Balance
  42695
 42695
Tangible assets
  31628 - 31629
 31628 - 31629
Liquidity
  62695 - 62698 , Companies
 62695 - 62698 		Companies
Profitability
  74652 , Companies
 74652 		Companies

About the company's comparative indices

AG Meistars mentioned in newspapers   AG Meistars zo.lv catalogue
Legal address on the map
AG Meistars Legal address on the map
Publications (0)