MAK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.04.2023
Business form Limited Liability Company
Registered name SIA "MAK"
Registration number, date 40203271692, 05.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2020
Legal address Gobas iela 20 k-4 – 16, Rīga, LV-1016 Check address owners
Fixed capital 2 845 EUR , registered 02.06.2022 (registered payment 02.06.2022: 2 845 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

2022 2021 2020
Total payments to state budget (thousands, €) 3.89 13.24 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 3.88 13.21 0
Average employees count 1 6 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

Spēkā no Status
12.07.2022 The beneficial owner of a legal person cannot be identified

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 16.01 KB 29.06.2022 14.06.2022 1

Shareholders’ register

ODT 16.01 KB 29.06.2022 14.06.2022 1

Articles of Association

PDF 48.56 KB 02.06.2022 23.05.2022 1

Articles of Association

PDF 48.56 KB 02.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

PDF 47.97 KB 02.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

PDF 47.97 KB 02.06.2022 23.05.2022 1

Shareholders’ register

PDF 52.69 KB 02.06.2022 23.05.2022 1

Shareholders’ register

PDF 52.69 KB 02.06.2022 23.05.2022 1

Articles of Association

PDF 78.3 KB 05.11.2020 30.10.2020 1

Memorandum of Association

PDF 53.8 KB 05.11.2020 30.10.2020 1

Shareholders’ register

PDF 43.96 KB 05.11.2020 30.10.2020 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 62 KB 12.07.2022 12.07.2022 2

Application

DOCX 69.64 KB 12.07.2022 06.07.2022 1

Application

DOCX 69.64 KB 12.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 29.06.2022 29.06.2022 2

Application

DOCX 69.15 KB 29.06.2022 21.06.2022 1

Application

DOCX 69.15 KB 29.06.2022 21.06.2022 1

Shareholders’ register

EDOC 22.11 KB 29.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 02.06.2022 02.06.2022 2

Application

PDF 265.3 KB 02.06.2022 30.05.2022 1

Application

PDF 265.3 KB 02.06.2022 30.05.2022 1

Articles of Association

EDOC 56.02 KB 02.06.2022 23.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 41.06 KB 02.06.2022 23.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 41.06 KB 02.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

PDF 68.8 KB 02.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

PDF 68.8 KB 02.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 54.14 KB 02.06.2022 23.05.2022 1

Shareholders’ register

EDOC 59.41 KB 02.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 05.11.2020 05.11.2020 2

Announcement regarding the legal address

PDF 57.09 KB 05.11.2020 30.10.2020 1

Announcement regarding the legal address

EDOC 63.66 KB 05.11.2020 30.10.2020 1

Articles of Association

EDOC 82.69 KB 05.11.2020 30.10.2020 1

Application

PDF 117.92 KB 05.11.2020 30.10.2020 1

Application

EDOC 119.1 KB 05.11.2020 30.10.2020 1

Confirmation or consent to legal address

PDF 138.5 KB 05.11.2020 30.10.2020 1

Confirmation or consent to legal address

EDOC 142.07 KB 05.11.2020 30.10.2020 1

Memorandum of Association

EDOC 59.01 KB 05.11.2020 30.10.2020 1

Shareholders’ register

EDOC 51.49 KB 05.11.2020 30.10.2020 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