Makacis, SIA

Limited Liability Company, Micro company
Place in branch
200 by turnover
63 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Makacis
Registration number, date 40203332681, 19.07.2021
VAT number LV40203332681 from 10.12.2021 Europe VAT register
Register, date Commercial Register, 19.07.2021
Legal address Lazdu iela 17, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.21 16.75 0.56
Personal income tax (thousands, €) 1.63 2.16 0.06
Statutory social insurance contributions (thousands, €) 5.05 6.13 0.49
Average employees count 1 2 1

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2024
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   08.03.2024
* 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 % 10 € 280 € 2 800 06.03.2024 08.03.2024

Apply information changes

"Makacis", SIA

Lazdu 17, Inčukalns, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Smiltenes nov., Raunas pag., "Jaunbēniņi" Until 08.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (113.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (79.23 KB) €11.00

2021

Annual report 19.07.2021 - 31.12.2021 24.02.2022  PDF (88.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.71 KB 08.03.2024 06.03.2024 1

Articles of Association

EDOC 22.52 KB 08.03.2024 06.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.44 KB 08.03.2024 06.03.2024 1

Shareholders’ register

EDOC 20.48 KB 08.03.2024 06.03.2024 1

Shareholders’ register

EDOC 32.29 KB 08.03.2024 06.03.2024 1

Shareholders’ register

DOCX 13.5 KB 02.12.2022 28.11.2022 1

Shareholders’ register

DOCX 13.5 KB 02.12.2022 28.11.2022 1

Articles of Association

DOCX 20.35 KB 19.07.2021 14.07.2021 1

Memorandum of Association

DOCX 27.14 KB 19.07.2021 14.07.2021 1

Shareholders’ register

DOCX 18.48 KB 19.07.2021 14.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 22.08 KB 08.03.2024 06.03.2024 1

Application

EDOC 88.76 KB 08.03.2024 01.03.2024 1

Application

EDOC 47.75 KB 08.03.2024 09.02.2024 1

Application

EDOC 57.28 KB 31.01.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 02.12.2022 02.12.2022 2

Application

DOCX 27.11 KB 02.12.2022 29.11.2022 4

Application

DOCX 27.11 KB 02.12.2022 29.11.2022 4

Protocols/decisions of a company/organisation

DOCX 14.47 KB 02.12.2022 28.11.2022 1

Protocols/decisions of a company/organisation

DOCX 14.47 KB 02.12.2022 28.11.2022 1

Shareholders’ register

EDOC 28.46 KB 02.12.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 19.07.2021 19.07.2021 2

Articles of Association

EDOC 25.88 KB 19.07.2021 14.07.2021 1

Application

DOCX 29.06 KB 19.07.2021 14.07.2021 1

Application

EDOC 34.7 KB 19.07.2021 14.07.2021 1

Memorandum of Association

EDOC 30.38 KB 19.07.2021 14.07.2021 1

Shareholders’ register

EDOC 24.76 KB 19.07.2021 14.07.2021 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