MAK-3, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
26 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAK-3"
Registration number, date 41503042721, 04.07.2007
VAT number LV41503042721 from 17.08.2007 Europe VAT register
Register, date Commercial Register, 04.07.2007
Legal address "Zakeri", Viesītes pag., Jēkabpils nov., LV-5237 Check address owners
Fixed capital 2 840 EUR, registered payment 16.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.8 14.03 4.72
Personal income tax (thousands, €) 13.92 11.67 11.47
Statutory social insurance contributions (thousands, €) 9.83 5.59 6.73
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2023
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   09.03.2023
* 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 % 20 € 142 € 2 840 Latvia 01.03.2023 09.03.2023

Apply information changes

ML

"MAK-3", SIA

"Darbnīcas", Viesītes pagasts, Jēkabpils nov., LV-5237 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 234-4 Until 06.02.2008 16 years ago
Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 35-16 Until 03.07.2009 15 years ago
Līvānu nov., Līvāni, Rīgas iela 35-16 Until 11.03.2011 13 years ago
Līvānu nov., Līvāni, Rīgas iela 160 - 6 Until 06.03.2017 7 years ago
Viesītes nov., Viesītes pag., "Zakeri" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (80.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (79.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (79.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBASD ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vaditaja zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsi PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vaditaja zinojums RAR

2009

 Annual report 16.04.2010  TIF (377.03 KB)

2008

 Annual report 04.03.2009  TIF (614.14 KB)

2007

 Annual report 20.06.2008  TIF (704.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.55 KB 09.03.2023 01.03.2023 1

Amendments to the Articles of Association

 TIF 11.21 KB 13.05.2016 12.05.2016 1

Articles of Association

 TIF 28.23 KB 13.05.2016 12.05.2016 1

Shareholders’ register

TIF 257.99 KB 13.05.2016 12.05.2016 2

Shareholders’ register

TIF 28.45 KB 12.02.2008 21.01.2008 1

Articles of Association

 TIF 23.92 KB 16.08.2007 12.06.2007 1

Memorandum of Association

 TIF 17.32 KB 16.08.2007 12.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.08 KB 09.03.2023 08.03.2023 7

Protocols/decisions of a company/organisation

 EDOC 34.98 KB 09.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 06.03.2017 06.03.2017 2

Application

 TIF 96.87 KB 02.03.2017 02.03.2017 2

Announcement regarding the legal address

 TIF 10.57 KB 02.03.2017 27.02.2017 1

Confirmation or consent to legal address

 TIF 14.56 KB 02.03.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 185.91 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.91 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 16.05.2016 16.05.2016 2

Application

 TIF 87.15 KB 13.05.2016 12.05.2016 3

Protocols/decisions of a company/organisation

 TIF 24.81 KB 13.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 16.03.2011 11.03.2011 1

Application

 TIF 54.14 KB 16.03.2011 07.03.2011 2

Submission/Application

 TIF 8.1 KB 16.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.11 KB 12.02.2008 06.02.2008 2

Application

 TIF 339.12 KB 12.02.2008 29.01.2008 6

Submission/Application

 TIF 4.68 KB 12.02.2008 29.01.2008 1

Sample report

 TIF 24.77 KB 12.02.2008 28.01.2008 1

Receipts on the publication and state fees

 TIF 23.99 KB 12.02.2008 25.01.2008 2

Protocols/decisions of a company/organisation

 TIF 42.95 KB 12.02.2008 21.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.37 KB 16.08.2007 04.07.2007 1

Registration certificates

 TIF 31.29 KB 16.08.2007 04.07.2007 1

Application

 TIF 108.26 KB 16.08.2007 26.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 10.35 KB 16.08.2007 15.06.2007 1

Power of attorney, act of empowerment

 TIF 10.19 KB 16.08.2007 15.06.2007 1

Receipts on the publication and state fees

 TIF 25.01 KB 16.08.2007 15.06.2007 2

Announcement regarding the legal address

 TIF 7.39 KB 16.08.2007 12.06.2007 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