MAK-V, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAK-V"
Registration number, date 40003178080, 04.02.1994
VAT number None (excluded 20.11.2007) Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Lāčplēša iela 62 – 34, Rīga, LV-1011 Check address owners
Fixed capital 2 988 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 988 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

2016 2015 2014
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

Historical addresses

Rīga, Lielupes iela 66-14 Until 10.10.2008 17 years ago
Rīga, Kalnciema iela 80a-9 Until 19.02.2008 17 years ago
Rīga, Baldones iela 24-9 Until 28.12.2007 18 years ago
Rīga, Baldones iela 24-9 Until 12.02.1999 26 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums word 2011 MAK V DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 MAK V RAR

2009

Annual report 10.05.2010  TIF (1.2 MB)

2008

Annual report 24.04.2009  TIF (1.08 MB)

2007

Annual report 30.03.2011  TIF (2.81 MB)

2006

Annual report 11.07.2007  TIF (1.06 MB)

2005

Annual report 12.10.2006  PDF (1.43 MB)

2004

Annual report 08.10.2008  TIF (1.79 MB)

2003

Annual report 08.10.2008  TIF (1.25 MB)

2002

Annual report 08.10.2008  TIF (987.16 KB)

2001

Annual report 08.10.2008  TIF (2.11 MB)

2000

Annual report 08.10.2008  TIF (2.17 MB)

1999

Annual report 08.10.2008  TIF (1.37 MB)

1998

Annual report 08.10.2008  TIF (857.48 KB)

1996

Annual report 08.10.2008  TIF (2.13 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 56.67 KB 08.10.2008 26.11.2004 1

Amendments to the Articles of Association

TIF 32.38 KB 08.10.2008 27.12.2000 1

Amendments to the Articles of Association

TIF 42.5 KB 08.10.2008 28.12.1995 1

Articles of Association

TIF 753.94 KB 08.10.2008 18.01.1994 9

Memorandum of association

TIF 289.88 KB 08.10.2008 18.01.1994 3

Shareholders’ register

TIF 46.42 KB 08.10.2008 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

EDOC 104.28 KB 13.06.2017 13.06.2017 2

State Revenue Service decisions/letters/statements

DOC 45 KB 01.07.2014 01.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.79 KB 01.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.41 KB 13.12.2013 13.12.2013 1

State Revenue Service decisions/letters/statements

DOC 43.5 KB 11.12.2013 11.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 39.93 KB 11.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 32.59 KB 30.10.2008 10.10.2008 1

Application

TIF 91.11 KB 30.10.2008 07.10.2008 3

Receipts on the publication and state fees

TIF 27.84 KB 30.10.2008 07.10.2008 2

Announcement regarding the legal address

TIF 10.63 KB 30.10.2008 06.10.2008 1

Power of attorney, act of empowerment

TIF 14.18 KB 30.10.2008 06.10.2008 1

Decisions / letters / protocols of public notaries

TIF 92.39 KB 08.10.2008 19.02.2008 2

Receipts on the publication and state fees

TIF 104.34 KB 08.10.2008 14.02.2008 2

Announcement regarding the legal address

TIF 20.19 KB 08.10.2008 05.02.2008 1

Application

TIF 224.74 KB 08.10.2008 05.02.2008 4

Power of attorney, act of empowerment

TIF 27.82 KB 08.10.2008 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 65.03 KB 08.10.2008 28.12.2007 2

Receipts on the publication and state fees

TIF 93.33 KB 08.10.2008 20.12.2007 2

Announcement regarding the legal address

TIF 20.2 KB 08.10.2008 17.12.2007 1

Application

TIF 525.48 KB 08.10.2008 17.12.2007 6

Protocols/decisions of a company/organisation

TIF 84.24 KB 08.10.2008 17.12.2007 2

Sample report

TIF 34.18 KB 08.10.2008 17.12.2007 1

Decisions / letters / protocols of public notaries

TIF 54.08 KB 08.10.2008 07.12.2004 1

Registration certificates

TIF 35.11 KB 08.10.2008 07.12.2004 1

Receipts on the publication and state fees

TIF 87.41 KB 08.10.2008 30.11.2004 2

Application

TIF 176.19 KB 08.10.2008 26.11.2004 4

Consent of the auditor

TIF 17.04 KB 08.10.2008 26.11.2004 1

Power of attorney, act of empowerment

TIF 28.11 KB 08.10.2008 26.11.2004 1

Protocols/decisions of a company/organisation

TIF 45.22 KB 08.10.2008 26.11.2004 1

Decisions / letters / protocols of public notaries

TIF 47.27 KB 08.10.2008 11.04.2003 1

Other documents

TIF 32.87 KB 08.10.2008 08.04.2003 1

Receipts on the publication and state fees

TIF 123.54 KB 08.10.2008 08.04.2003 3

Protocols/decisions of a company/organisation

TIF 31.52 KB 08.10.2008 07.04.2003 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 08.10.2008 10.06.2002 1

State Revenue Service decisions/letters/statements

TIF 63.85 KB 08.10.2008 20.05.2002 1

Protocols/decisions of a company/organisation

TIF 36.05 KB 08.10.2008 14.01.2002 1

Other documents

TIF 60.98 KB 08.10.2008 27.12.2001 1

Receipts on the publication and state fees

TIF 61.73 KB 08.10.2008 27.12.2001 2

Protocols/decisions of a company/organisation

TIF 41.99 KB 08.10.2008 27.12.2000 1

Decisions / letters / protocols of public notaries

TIF 58.8 KB 08.10.2008 18.04.2000 1

Other documents

TIF 29.65 KB 08.10.2008 13.04.2000 1

Receipts on the publication and state fees

TIF 26.84 KB 08.10.2008 13.04.2000 1

Protocols/decisions of a company/organisation

TIF 32.11 KB 08.10.2008 10.04.2000 1

Protocols/decisions of a company/organisation

TIF 25.07 KB 08.10.2008 28.01.1999 1

Sample report

TIF 47.73 KB 08.10.2008 28.01.1999 1

Receipts on the publication and state fees

TIF 66.89 KB 08.10.2008 12.03.1996 2

Decisions / letters / protocols of public notaries

TIF 26.58 KB 08.10.2008 27.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 29.98 KB 08.10.2008 29.01.1996 1

Power of attorney, act of empowerment

TIF 43.37 KB 08.10.2008 10.01.1996 1

Protocols/decisions of a company/organisation

TIF 61.82 KB 08.10.2008 28.12.1995 1

Registration certificates

TIF 93.35 KB 08.10.2008 18.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 39.57 KB 08.10.2008 10.02.1994 1

Decisions / letters / protocols of public notaries

TIF 29 KB 08.10.2008 04.02.1994 1

Registration certificates

TIF 220.65 KB 08.10.2008 04.02.1994 1

Application

TIF 231.03 KB 08.10.2008 01.02.1994 4

Sample report

TIF 32.92 KB 08.10.2008 01.02.1994 1

Receipts on the publication and state fees

TIF 37.21 KB 08.10.2008 24.01.1994 2

Protocols/decisions of a company/organisation

TIF 61.34 KB 08.10.2008 18.01.1994 1

Application

TIF 185.42 KB 08.10.2008 4

Copy of the personal identification document

TIF 886.8 KB 08.10.2008 4

Other documents

TIF 39.26 KB 08.10.2008 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