Latvijas Māklers, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
402 by profit
47 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 | SIA "Latvijas Māklers" |
| Registration number, date | 45403016377, 12.01.2006 |
| VAT number | LV45403016377 from 29.04.2024 Europe VAT register |
| Register, date | Commercial Register, 12.01.2006 |
| Legal address | Salāja iela 8, Vestiena, Vestienas pag., Madonas nov., LV-4855 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 |
90 % | 90 | LVL 20 | LVL 1 800 | Latvia | 07.01.2008 | 03.07.2009 |
Natural person |
10 % | 10 | LVL 20 | LVL 200 | Denmark | 07.01.2008 | 07.01.2008 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.01.2008 |
Right to represent individually |
Natural person
(from 07.01.2008 )
|
Historical addresses
| Madonas rajons, Barkavas pagasts, Barkava, Brīvības iela 22-4 | Until 23.08.2006 | 19 years ago |
|---|---|---|
| Madonas rajons, Vestienas pagasts, Vestiena, Salāja iela 8 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (78.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.09.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (78.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (77.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 LM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 MAKL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TXT | ||||
2009 |
Annual report | 25.01.2010 | TIF (452.62 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (414.52 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (393.47 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (2.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.82 KB | 21.10.2016 | 23.11.2007 | 1 |
Memorandum of Association |
TIF | 47.79 KB | 12.07.2007 | 10.08.2006 | 1 |
Shareholders’ register |
TIF | 35.83 KB | 12.07.2007 | 31.05.2006 | 1 |
Articles of Association |
TIF | 59.58 KB | 12.07.2007 | 10.01.2006 | 2 |
Memorandum of association |
TIF | 97.35 KB | 12.07.2007 | 10.01.2006 | 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 |
TIF | 65.12 KB | 21.10.2016 | 07.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 21.10.2016 | 07.01.2008 | 2 |
Other documents |
TIF | 18.51 KB | 21.10.2016 | 18.12.2007 | 1 |
Application |
TIF | 161.25 KB | 21.10.2016 | 14.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.72 KB | 21.10.2016 | 12.12.2007 | 2 |
Application |
TIF | 234.42 KB | 21.10.2016 | 23.11.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 21.10.2016 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 21.10.2016 | 23.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.16 KB | 12.07.2007 | 23.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.85 KB | 12.07.2007 | 10.08.2006 | 1 |
Application |
TIF | 608.8 KB | 12.07.2007 | 10.08.2006 | 4 |
Sample report |
TIF | 32.01 KB | 12.07.2007 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.04 KB | 12.07.2007 | 25.07.2006 | 2 |
Application |
TIF | 356.74 KB | 12.07.2007 | 31.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.75 KB | 12.07.2007 | 31.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 12.07.2007 | 31.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.35 KB | 12.07.2007 | 12.01.2006 | 2 |
Registration certificates |
TIF | 81.66 KB | 12.07.2007 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 374.38 KB | 12.07.2007 | 11.01.2006 | 3 |
Announcement regarding the legal address |
TIF | 17.73 KB | 12.07.2007 | 10.01.2006 | 1 |
Application |
TIF | 297.11 KB | 12.07.2007 | 10.01.2006 | 2 |
Application |
TIF | 366.86 KB | 12.07.2007 | 10.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.29 KB | 12.07.2007 | 10.01.2006 | 1 |
Consent of the auditor |
TIF | 16.57 KB | 12.07.2007 | 10.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.64 KB | 12.07.2007 | 10.01.2006 | 1 |
Sample report |
TIF | 52.86 KB | 12.07.2007 | 10.01.2006 | 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