MAK Group, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
97 by paid taxes
38 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 "MAK Group" |
| Registration number, date | 40103920855, 10.08.2015 |
| VAT number | LV40103920855 from 19.08.2015 Europe VAT register |
| Register, date | Commercial Register, 10.08.2015 |
| Legal address | Jasmuižas iela 1 – 3, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAK Group, SIA
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, €) | 4.09 | 30.84 | 3.56 |
| Personal income tax (thousands, €) | 0.24 | 0.46 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 4.28 | 4.12 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.11.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Armenia | 15.08.2019 | 06.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "YES FASHION GROUP" | Until 02.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 38 - 15 | Until 02.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (327.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (352.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (349.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 10.08.2015 - 31.12.2016 | 29.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 19.23 KB | 05.09.2019 | 15.08.2019 | 1 |
Shareholders’ register |
TIF | 46.09 KB | 05.09.2019 | 15.08.2019 | 2 |
Articles of Association |
TIF | 34.82 KB | 28.08.2019 | 15.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 04.11.2016 | 21.10.2016 | 1 |
Articles of Association |
TIF | 80.75 KB | 04.11.2016 | 21.10.2016 | 3 |
Shareholders’ register |
TIF | 430.87 KB | 04.11.2016 | 21.10.2016 | 3 |
Shareholders’ register |
TIF | 92.29 KB | 09.09.2015 | 04.08.2015 | 2 |
Articles of Association |
TIF | 16.34 KB | 09.09.2015 | 03.08.2015 | 1 |
Memorandum of Association |
TIF | 30.61 KB | 09.09.2015 | 03.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 153.9 KB | 28.08.2019 | 26.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.07 KB | 28.08.2019 | 15.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 04.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 1.69 MB | 04.11.2016 | 24.10.2016 | 7 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 04.11.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.27 KB | 04.11.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.38 KB | 09.09.2015 | 10.08.2015 | 2 |
Application |
TIF | 154.07 KB | 09.09.2015 | 05.08.2015 | 4 |
Announcement regarding the legal address |
TIF | 14.34 KB | 09.09.2015 | 04.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 09.09.2015 | 04.08.2015 | 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