MAK Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.02.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAK Auto"
Registration number, date 50103706141, 30.08.2013
VAT number None (excluded 10.03.2022) Europe VAT register
Register, date Commercial Register, 30.08.2013
Legal address Televīzijas iela 20, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 000 EUR , registered 30.08.2013 (registered payment 13.02.2020: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.69 1.81
Personal income tax (thousands, €) -0.01 0.05 0.24
Statutory social insurance contributions (thousands, €) 0 0.08 0.48
Average employees count 1 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical addresses

Rīga, Raunas iela 45 k-3 - 129 Until 28.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 10.11.2021  PDF (82.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (429.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.71 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (387.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (4.46 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas 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 30.08.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums MAK AUTO2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 28.08.2020 23.07.2020 1

Shareholders’ register

DOC 33.5 KB 28.08.2020 23.07.2020 1

Shareholders’ register

PDF 80.09 KB 13.02.2020 16.01.2020 1

Articles of Association

TIF 18.72 KB 06.09.2013 15.08.2013 1

Memorandum of association

TIF 49.31 KB 06.09.2013 15.08.2013 2

Shareholders’ register

TIF 51.49 KB 06.09.2013 15.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 104 KB 01.12.2022 01.12.2022 1

State Revenue Service decisions/letters/statements

DOC 104 KB 01.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 01.06.2022 01.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 01.06.2022 01.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.5 KB 27.05.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 28.08.2020 28.08.2020 2

Application

EDOC 49.92 KB 28.08.2020 24.07.2020 1

Application

DOCX 44.78 KB 28.08.2020 24.07.2020 1

Application

DOCX 44.78 KB 28.08.2020 24.07.2020 1

Confirmation or consent to legal address

EDOC 21.02 KB 28.08.2020 24.07.2020 1

Confirmation or consent to legal address

DOC 37 KB 28.08.2020 24.07.2020 1

Confirmation or consent to legal address

DOC 37 KB 28.08.2020 24.07.2020 1

Protocols/decisions of a company/organisation

EDOC 48.19 KB 28.08.2020 23.07.2020 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 28.08.2020 23.07.2020 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 28.08.2020 23.07.2020 1

Shareholders’ register

EDOC 37.74 KB 28.08.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

RTF 190.58 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 08.04.2020 08.04.2020 2

Notice of a member of the Board regarding the resignation

DOCX 16.03 KB 08.04.2020 01.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.03 KB 08.04.2020 01.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 37.38 KB 08.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 13.02.2020 13.02.2020 2

Shareholders’ register

EDOC 97.24 KB 13.02.2020 16.01.2020 1

Application

PDF 459.84 KB 13.02.2020 27.12.2019 21

Application

EDOC 414.07 KB 13.02.2020 27.12.2019 21

Decisions / letters / protocols of public notaries

TIF 40.92 KB 06.09.2013 30.08.2013 2

Registration certificates

TIF 35.26 KB 06.09.2013 30.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.72 KB 06.09.2013 16.08.2013 1

Announcement regarding the legal address

TIF 10.94 KB 06.09.2013 15.08.2013 1

Application

TIF 291.57 KB 06.09.2013 15.08.2013 10
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