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 | Sabiedrība ar ierobežotu atbildību "MAK Entertainment" |
| Registration number, date | 40203029123, 28.10.2016 |
| VAT number | LV40203029123 from 31.03.2017 Europe VAT register |
| Register, date | Commercial Register, 28.10.2016 |
| Legal address | Latgales iela 130 – 21, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.79 | 0.53 | 0 |
| Personal income tax (thousands, €) | 0.18 | 0.18 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.29 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2024 | Moldova | Moldova |
|
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 | 17.10.2024 |
* 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 % | 28 | € 100 | € 2 800 | Moldova | 15.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"MAK Entertainment", SIA
Pērnavas 12, Rīga, LV-1012 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Pērnavas iela 12 - 2 | Until 03.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Tomsona iela 17 - 15 | Until 17.10.2022 | 2 years ago |
| Jūrmala, Krišjāņa Valdemāra iela 2B | Until 27.03.2023 | last year |
| Jūrmala, Rīgas iela 40 | Until 27.02.2024 | 9 months ago |
| Jūrmala, Pētera iela 29A | Until 17.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (78.5 KB) | €11.00 |
2017 |
Annual report | 28.10.2016 - 31.12.2017 | 01.05.2018 | PDF (81.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 426.54 KB | 17.10.2024 | 15.10.2024 | 1 |
Articles of Association |
TIF | 17.72 KB | 31.10.2016 | 27.10.2016 | 1 |
Memorandum of Association |
TIF | 39.07 KB | 31.10.2016 | 27.10.2016 | 1 |
Shareholders’ register |
TIF | 50.85 KB | 31.10.2016 | 27.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 591.57 KB | 17.10.2024 | 15.10.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 251.18 KB | 17.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 52.02 KB | 27.02.2024 | 23.02.2024 | 1 |
Application |
EDOC | 198.21 KB | 27.03.2023 | 27.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
258.59 KB | 17.10.2022 | 12.10.2022 | 1 | |
Application |
258.59 KB | 17.10.2022 | 12.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
92.4 KB | 17.10.2022 | 12.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
92.4 KB | 17.10.2022 | 12.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.66 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 44.8 KB | 23.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 44.8 KB | 23.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
202.76 KB | 01.09.2022 | 17.08.2022 | 1 | |
Application |
202.76 KB | 01.09.2022 | 17.08.2022 | 1 | |
Consent of the liquidator |
58.61 KB | 01.09.2022 | 17.08.2022 | 1 | |
Consent of the liquidator |
58.61 KB | 01.09.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
120.34 KB | 01.09.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
120.34 KB | 01.09.2022 | 17.08.2022 | 1 | |
Confirmation or consent to legal address |
JPG | 1.76 MB | 03.08.2021 | 03.08.2021 | 1 |
Confirmation or consent to legal address |
JPG | 1.76 MB | 03.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 03.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 43.61 KB | 03.08.2021 | 14.07.2021 | 2 |
Application |
DOCX | 43.61 KB | 03.08.2021 | 14.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.57 KB | 31.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 31.10.2016 | 28.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.79 KB | 31.10.2016 | 27.10.2016 | 1 |
Application |
TIF | 683.49 KB | 31.10.2016 | 27.10.2016 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
30.09.2021 |
LETA | PTAC "melnajā" sarakstā iekļauta biļešu tirgotājs "MAK Entertainment" |
29.05.2017 |
LETA | "Bi-2" koncertu Lucavsalā apmeklējuši aptuveni 35 000 cilvēku |
12.05.2017 |
LETA | Atklājot koncertu sezonu Lucavsalā, par 203 538 eiro rīkos Krievijas grupas "Bi-2" koncertu |