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SIA "MEISTARS D"

Basic information
Status Registered
Name SIA "MEISTARS D"
Legal form Limited Liability Company
Reg. No 42403009787
Reg. date 14.06.1999
Register Commercial Register
Legal Address Meža iela 45, Rēzekne, LV-4601
Registered share capital, date 7,112 EUR, 27.08.2015
Paid-in share capital, date 7,112 EUR, 27.08.2015
NACE 80.01 Investigation and private security activities
VAT payer
LV42403009787 Registered Excluded
08.09.2004 -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 23,825 EUR Net profit -5,117 EUR Equity -6,399 EUR Date submitted15.07.2021 Number of employees 3
Year2019 Net sales 31,645 EUR Net profit -1,542 EUR Equity -1,282 EUR Date submitted20.05.2020 Number of employees 4
Year2018 Net sales 9,124 EUR Net profit 490 EUR Equity 260 EUR Date submitted13.03.2019 Number of employees 2
Year2017 Net sales 8,860 EUR Net profit 178 EUR Equity -230 EUR Date submitted07.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions110 EUR Personal Income Tax70 EUR Other490 EUR Total670 EUR Number of employees0
Year2023 Social Insurance Contributions1,260 EUR Personal Income Tax480 EUR Other600 EUR Total2,340 EUR Number of employees1
Year2022 Social Insurance Contributions250 EUR Personal Income Tax200 EUR Other130 EUR Total580 EUR Number of employees0
Year2021 Social Insurance Contributions2,830 EUR Personal Income Tax1,590 EUR Other650 EUR Total5,070 EUR Number of employees2
Year2020 Social Insurance Contributions7,430 EUR Personal Income Tax3,320 EUR Other2,910 EUR Total13,660 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,630 EUR Total6,630 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.08.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
13.07.2011 Amendments to the Articles of Association 24.10.2007 (TIF)
13.07.2011 Amendments to the Articles of Association 18.12.2000 (TIF)
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
13.03.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
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Application (11)
28.08.2015 Application 30.06.2015 (TIF) •
22.01.2014 Application 15.01.2014 (TIF) •
28.09.2011 Application 23.09.2011 (TIF) •
14.07.2011 Application 04.08.2009 (TIF) •
14.07.2011 Application 19.04.2010 (TIF) •
13.07.2011 Application 17.06.2005 (TIF) •
13.07.2011 Application 19.12.2007 (TIF) •
13.07.2011 Application 08.06.1999 (TIF) •
13.07.2011 Application 18.12.2000 (TIF) •
13.07.2011 Application 21.10.2003 (TIF) •
13.07.2011 Application 17.10.2000 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.07.2011 Application of shareholders or third persons for the acquisition of shares 18.12.2000 (TIF) •
Articles of Association (4)
28.08.2015 Articles of Association 30.06.2015 (TIF)
13.07.2011 Articles of Association 08.06.1999 (TIF)
13.07.2011 Articles of Association 24.10.2007 (TIF)
13.07.2011 Articles of Association 21.10.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
13.07.2011 Bank statements or other document regarding the payment of the equity 08.06.1999 (TIF) •
13.07.2011 Bank statements or other document regarding the payment of the equity 26.07.1999 (TIF) •
13.07.2011 Bank statements or other document regarding the payment of the equity 23.12.1999 (TIF) •
Confirmation or consent to legal address (1)
13.07.2011 Confirmation or consent to legal address 03.06.1999 (TIF) •
Consent of a member of the Board / executive director (2)
22.01.2014 Consent of a member of the Board / executive director 15.01.2014 (TIF) •
13.07.2011 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
Consent of the auditor (1)
13.07.2011 Consent of the auditor 17.06.2005 (TIF) •
Copy of the personal identification document (3)
13.07.2011 Copy of the personal identification document (TIF) •
13.07.2011 Copy of the personal identification document 21.12.1992 (TIF) •
13.07.2011 Copy of the personal identification document 09.06.2000 (TIF) •
Decisions / letters / protocols of public notaries (21)
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
28.08.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
22.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
28.09.2011 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
25.08.2011 Decisions / letters / protocols of public notaries 25.08.2011 (EDOC) •
25.08.2011 Decisions / letters / protocols of public notaries 25.08.2011 (rtf) •
20.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (EDOC) •
20.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (rtf) •
14.07.2011 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 14.07.2011 (EDOC) •
14.07.2011 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 14.07.2011 (rtf) •
13.07.2011 Decisions / letters / protocols of public notaries 28.09.2007 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 03.01.2001 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 11.11.2003 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 27.06.2005 (TIF) •
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Memorandum of association (1)
13.07.2011 Memorandum of association 25.05.1999 (TIF)
Orders/request/cover notes of court bailiffs (7)
23.08.2011 Orders/request/cover notes of court bailiffs 23.08.2011 (EDOC) •
23.08.2011 Orders/request/cover notes of court bailiffs 23.08.2011 (docx) •
25.07.2011 Orders/request/cover notes of court bailiffs 12.07.2011 (TIF) •
13.07.2011 Orders/request/cover notes of court bailiffs 26.09.2007 (TIF) •
13.07.2011 Orders/request/cover notes of court bailiffs 28.11.2007 (TIF) •
11.07.2011 Orders/request/cover notes of court bailiffs 11.07.2011 (EDOC) •
11.07.2011 Orders/request/cover notes of court bailiffs 11.07.2011 (docx) •
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Other documents (6)
14.07.2011 Other documents 25.05.2007 (TIF) •
13.07.2011 Other documents (TIF) •
13.07.2011 Other documents 20.11.2000 (TIF) •
13.07.2011 Other documents (TIF) •
13.07.2011 Other documents (TIF) •
13.07.2011 Other documents 26.06.1997 (TIF) •
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Protocols/decisions of a company/organisation (9)
28.08.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
22.01.2014 Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
14.07.2011 Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 24.10.2007 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 02.10.2000 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 16.07.2005 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
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Receipts on the publication and state fees (6)
13.07.2011 Receipts on the publication and state fees 03.06.1999 (TIF) •
13.07.2011 Receipts on the publication and state fees 20.06.2005 (TIF) •
13.07.2011 Receipts on the publication and state fees 05.11.2003 (TIF) •
13.07.2011 Receipts on the publication and state fees 01.03.2000 (TIF) •
13.07.2011 Receipts on the publication and state fees 02.11.2007 (TIF) •
13.07.2011 Receipts on the publication and state fees 17.10.2000 (TIF) •
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Registration certificates (3)
13.07.2011 Registration certificates 11.11.2003 (TIF) •
13.07.2011 Registration certificates 14.06.1999 (TIF) •
13.07.2011 Registration certificates 14.06.1999 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.07.2011 Regulations for the increase/reduction of the equity 18.12.2000 (TIF)
Sample report (4)
14.07.2011 Sample report 21.04.2010 (TIF) •
13.07.2011 Sample report 24.10.2007 (TIF) •
13.07.2011 Sample report 07.06.1999 (TIF) •
13.07.2011 Sample report 27.10.2003 (TIF) •
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Shareholders’ register (5)
28.08.2015 Shareholders’ register 30.06.2015 (TIF)
28.09.2011 Shareholders’ register 16.09.2011 (TIF)
13.07.2011 Shareholders’ register (TIF)
13.07.2011 Shareholders’ register 18.12.2000 (TIF)
13.07.2011 Shareholders’ register 25.05.1999 (TIF)
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State Revenue Service decisions/letters/statements (2)
11.08.2020 State Revenue Service decisions/letters/statements 11.08.2020 (EDOC) •
11.08.2020 State Revenue Service decisions/letters/statements 11.08.2020 (doc) •
Statement of the Board regarding the payment of the equity (1)
13.07.2011 Statement of the Board regarding the payment of the equity 18.12.2000 (TIF) •
Submission/Application (1)
28.08.2015 Submission/Application 25.08.2015 (TIF) •
2021 (1)
15.07.2021 2020 Annual report (full) (PDF)
2020 (5)
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
11.08.2020 State Revenue Service decisions/letters/statements 11.08.2020 (EDOC) •
11.08.2020 State Revenue Service decisions/letters/statements 11.08.2020 (doc) •
20.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
13.03.2019 2018 Annual report (full) (PDF)
2018 (1)
07.03.2018 2017 Annual report (full) (PDF)
2015 (7)
28.08.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
28.08.2015 Application 30.06.2015 (TIF) •
28.08.2015 Articles of Association 30.06.2015 (TIF)
28.08.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
28.08.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
28.08.2015 Shareholders’ register 30.06.2015 (TIF)
28.08.2015 Submission/Application 25.08.2015 (TIF) •
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2014 (4)
22.01.2014 Application 15.01.2014 (TIF) •
22.01.2014 Consent of a member of the Board / executive director 15.01.2014 (TIF) •
22.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
22.01.2014 Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
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2011 (81)
28.09.2011 Application 23.09.2011 (TIF) •
28.09.2011 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
28.09.2011 Shareholders’ register 16.09.2011 (TIF)
25.08.2011 Decisions / letters / protocols of public notaries 25.08.2011 (EDOC) •
25.08.2011 Decisions / letters / protocols of public notaries 25.08.2011 (rtf) •
23.08.2011 Orders/request/cover notes of court bailiffs 23.08.2011 (EDOC) •
23.08.2011 Orders/request/cover notes of court bailiffs 23.08.2011 (docx) •
25.07.2011 Orders/request/cover notes of court bailiffs 12.07.2011 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (EDOC) •
20.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (rtf) •
14.07.2011 Application 04.08.2009 (TIF) •
14.07.2011 Application 19.04.2010 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 14.07.2011 (EDOC) •
14.07.2011 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 14.07.2011 (rtf) •
14.07.2011 Other documents 25.05.2007 (TIF) •
14.07.2011 Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
14.07.2011 Sample report 21.04.2010 (TIF) •
13.07.2011 Amendments to the Articles of Association 24.10.2007 (TIF)
13.07.2011 Amendments to the Articles of Association 18.12.2000 (TIF)
13.07.2011 Application 17.06.2005 (TIF) •
13.07.2011 Application 19.12.2007 (TIF) •
13.07.2011 Application 08.06.1999 (TIF) •
13.07.2011 Application 18.12.2000 (TIF) •
13.07.2011 Application 21.10.2003 (TIF) •
13.07.2011 Application 17.10.2000 (TIF) •
13.07.2011 Application of shareholders or third persons for the acquisition of shares 18.12.2000 (TIF) •
13.07.2011 Articles of Association 08.06.1999 (TIF)
13.07.2011 Articles of Association 24.10.2007 (TIF)
13.07.2011 Articles of Association 21.10.2003 (TIF)
13.07.2011 Bank statements or other document regarding the payment of the equity 08.06.1999 (TIF) •
13.07.2011 Bank statements or other document regarding the payment of the equity 26.07.1999 (TIF) •
13.07.2011 Bank statements or other document regarding the payment of the equity 23.12.1999 (TIF) •
13.07.2011 Confirmation or consent to legal address 03.06.1999 (TIF) •
13.07.2011 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
13.07.2011 Consent of the auditor 17.06.2005 (TIF) •
13.07.2011 Copy of the personal identification document (TIF) •
13.07.2011 Copy of the personal identification document 21.12.1992 (TIF) •
13.07.2011 Copy of the personal identification document 09.06.2000 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 28.09.2007 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 03.01.2001 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 11.11.2003 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 27.06.2005 (TIF) •
13.07.2011 Memorandum of association 25.05.1999 (TIF)
13.07.2011 Orders/request/cover notes of court bailiffs 26.09.2007 (TIF) •
13.07.2011 Orders/request/cover notes of court bailiffs 28.11.2007 (TIF) •
13.07.2011 Other documents (TIF) •
13.07.2011 Other documents 20.11.2000 (TIF) •
13.07.2011 Other documents (TIF) •
13.07.2011 Other documents (TIF) •
13.07.2011 Other documents 26.06.1997 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 24.10.2007 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 02.10.2000 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 16.07.2005 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
13.07.2011 Receipts on the publication and state fees 03.06.1999 (TIF) •
13.07.2011 Receipts on the publication and state fees 20.06.2005 (TIF) •
13.07.2011 Receipts on the publication and state fees 05.11.2003 (TIF) •
13.07.2011 Receipts on the publication and state fees 01.03.2000 (TIF) •
13.07.2011 Receipts on the publication and state fees 02.11.2007 (TIF) •
13.07.2011 Receipts on the publication and state fees 17.10.2000 (TIF) •
13.07.2011 Registration certificates 11.11.2003 (TIF) •
13.07.2011 Registration certificates 14.06.1999 (TIF) •
13.07.2011 Registration certificates 14.06.1999 (TIF) •
13.07.2011 Regulations for the increase/reduction of the equity 18.12.2000 (TIF)
13.07.2011 Sample report 24.10.2007 (TIF) •
13.07.2011 Sample report 07.06.1999 (TIF) •
13.07.2011 Sample report 27.10.2003 (TIF) •
13.07.2011 Shareholders’ register (TIF)
13.07.2011 Shareholders’ register 18.12.2000 (TIF)
13.07.2011 Shareholders’ register 25.05.1999 (TIF)
13.07.2011 Statement of the Board regarding the payment of the equity 18.12.2000 (TIF) •
11.07.2011 Orders/request/cover notes of court bailiffs 11.07.2011 (EDOC) •
11.07.2011 Orders/request/cover notes of court bailiffs 11.07.2011 (docx) •
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