MAKADAMA, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
9 by profit
40 by paid taxes
22 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 "MAKADAMA" |
| Registration number, date | 42103041791, 19.04.2007 |
| VAT number | LV42103041791 from 08.06.2017 Europe VAT register |
| Register, date | Commercial Register, 19.04.2007 |
| Legal address | Piķurgas iela 12, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 69.59 | 21.87 | 7.66 |
| Personal income tax (thousands, €) | 21.78 | 9.01 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 39.85 | 14.18 | 3.92 |
| Average employees count | 6 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | 31.01.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.01.2017 | 31.01.2017 |
Historical company names
| SIA "KAANTES" | Until 31.01.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PIPELINE EXPERT" | Until 02.10.2012 | 12 years ago |
Historical addresses
| Liepāja, Graudu iela 17/19 | Until 02.10.2012 | 12 years ago |
|---|---|---|
| Liepāja, Ugāles iela 5-2 | Until 04.03.2013 | 11 years ago |
| Rīga, Hāpsalas iela 15-22 | Until 09.03.2015 | 9 years ago |
| Liepāja, Ugāles iela 5 - 2 | Until 31.01.2017 | 7 years ago |
| Liepāja, Spīdolas iela 9 - 1 | Until 02.09.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Vālodzes, Piķurgas iela 12 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (88.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums UGP 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinjomus 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (232.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (241.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (103.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (143.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr 54p 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | RTF (14.15 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (166.15 KB) | ||
2007 |
Annual report | 10.06.2024 | TIF (237.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.23 KB | 26.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
DOCX | 9.02 KB | 26.01.2017 | 12.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 26.42 KB | 17.01.2017 | 12.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.02 KB | 17.01.2017 | 12.01.2017 | 1 |
Articles of Association |
EDOC | 27.13 KB | 17.01.2017 | 12.01.2017 | 1 |
Articles of Association |
DOCX | 15.76 KB | 17.01.2017 | 12.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 38.95 KB | 04.03.2015 | 02.03.2015 | 1 |
Articles of Association |
EDOC | 39.34 KB | 04.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
EDOC | 39.27 KB | 04.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
EDOC | 39.26 KB | 04.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 20.74 KB | 10.06.2024 | 21.02.2013 | 1 |
Shareholders’ register |
TIF | 19.77 KB | 10.06.2024 | 21.02.2013 | 1 |
Articles of Association |
TIF | 19.34 KB | 10.06.2024 | 26.09.2012 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 10.06.2024 | 26.09.2012 | 1 |
Shareholders’ register |
TIF | 19.92 KB | 10.06.2024 | 29.10.2008 | 1 |
Articles of Association |
TIF | 44.27 KB | 25.04.2007 | 13.04.2007 | 1 |
Memorandum of association |
TIF | 102.76 KB | 25.04.2007 | 13.04.2007 | 2 |
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 | 193.5 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 41.84 KB | 02.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 41.84 KB | 02.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
DOCX | 40.99 KB | 26.01.2017 | 26.01.2017 | 4 |
Application |
EDOC | 52.99 KB | 26.01.2017 | 26.01.2017 | 4 |
Shareholders’ register |
EDOC | 38.23 KB | 26.01.2017 | 12.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 26.42 KB | 17.01.2017 | 12.01.2017 | 1 |
Articles of Association |
EDOC | 27.13 KB | 17.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 17.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29 KB | 17.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 09.03.2015 | 09.03.2015 | 1 |
Application |
EDOC | 29.85 KB | 04.03.2015 | 03.03.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 38.95 KB | 04.03.2015 | 02.03.2015 | 1 |
Articles of Association |
EDOC | 39.34 KB | 04.03.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.28 KB | 04.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
EDOC | 39.27 KB | 04.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
EDOC | 39.26 KB | 04.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 10.06.2024 | 04.03.2013 | 2 |
Application |
TIF | 258.38 KB | 10.06.2024 | 22.02.2013 | 7 |
Announcement regarding the legal address |
TIF | 12.44 KB | 10.06.2024 | 21.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 10.06.2024 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.83 KB | 10.06.2024 | 02.10.2012 | 2 |
Registration certificates |
TIF | 91.31 KB | 10.06.2024 | 02.10.2012 | 1 |
Application |
TIF | 142.56 KB | 10.06.2024 | 26.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 10.06.2024 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.15 KB | 10.06.2024 | 13.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 50.5 KB | 13.01.2011 | 13.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.17 KB | 10.06.2024 | 11.01.2011 | 1 |
Other documents |
TIF | 63.95 KB | 10.06.2024 | 17.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.28 KB | 10.06.2024 | 18.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.5 KB | 10.06.2024 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 10.06.2024 | 03.11.2008 | 1 |
Application |
TIF | 100.74 KB | 10.06.2024 | 30.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 10.06.2024 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 10.06.2024 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 10.06.2024 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 25.04.2007 | 19.04.2007 | 1 |
Registration certificates |
TIF | 99.51 KB | 25.04.2007 | 19.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 25.04.2007 | 14.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 412.64 KB | 25.04.2007 | 14.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 416.61 KB | 25.04.2007 | 14.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.74 KB | 25.04.2007 | 13.04.2007 | 1 |
Application |
TIF | 527.17 KB | 25.04.2007 | 13.04.2007 | 5 |
Appraisal reports |
TIF | 50.71 KB | 25.04.2007 | 13.04.2007 | 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