Makadi, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.04.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Makadi" |
| Registration number, date | 40003905741, 09.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.03.2007 |
| Legal address | Rīga, Ādmiņu iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.03.2007 (registered payment 23.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GABRINI" | Until 01.11.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Makadi" | Until 04.07.2007 | 17 years ago |
Historical addresses
| Rīga, Saites iela 36 | Until 03.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Dammes iela 34-25 | Until 04.07.2007 | 17 years ago |
| Rīga, Brīvības iela 173 | Until 18.05.2007 | 17 years ago |
| Rīga, Virbu iela 2 | Until 23.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.06.2008 | TIF (376.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 10.38 KB | 13.06.2008 | 25.04.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.61 KB | 13.06.2008 | 23.01.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 14.05 KB | 25.01.2008 | 17.01.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.81 KB | 25.01.2008 | 17.01.2008 | 2 |
Amendments to the Articles of Association |
TIF | 7.4 KB | 06.11.2007 | 26.10.2007 | 1 |
Articles of Association |
TIF | 63.67 KB | 06.11.2007 | 26.10.2007 | 2 |
Shareholders’ register |
TIF | 7.81 KB | 06.11.2007 | 26.10.2007 | 1 |
Shareholders’ register |
TIF | 12.59 KB | 19.09.2007 | 29.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 23.8 KB | 09.07.2007 | 27.06.2007 | 1 |
Articles of Association |
TIF | 47.87 KB | 09.07.2007 | 27.06.2007 | 2 |
Shareholders’ register |
TIF | 7.89 KB | 09.07.2007 | 27.06.2007 | 1 |
Shareholders’ register |
TIF | 7.99 KB | 21.05.2007 | 14.05.2007 | 1 |
Shareholders’ register |
TIF | 10.29 KB | 25.04.2007 | 17.04.2007 | 1 |
Articles of Association |
TIF | 245.13 KB | 13.03.2007 | 05.03.2007 | 5 |
Memorandum of Association |
TIF | 37.68 KB | 13.03.2007 | 02.03.2007 | 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 |
TIF | 30.53 KB | 13.06.2008 | 30.04.2008 | 1 |
Application |
TIF | 42.04 KB | 13.06.2008 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 13.06.2008 | 24.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 13.06.2008 | 23.01.2008 | 1 |
Other documents |
TIF | 15.89 KB | 25.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 25.01.2008 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 06.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 44.54 KB | 06.11.2007 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.01 KB | 06.11.2007 | 29.10.2007 | 2 |
Application |
TIF | 157.08 KB | 06.11.2007 | 26.10.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.88 KB | 06.11.2007 | 26.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 06.11.2007 | 26.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 06.11.2007 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 19.09.2007 | 05.09.2007 | 2 |
Application |
TIF | 318.86 KB | 19.09.2007 | 29.08.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.69 KB | 19.09.2007 | 29.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.01 KB | 19.09.2007 | 29.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 19.09.2007 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.67 KB | 19.09.2007 | 21.08.2007 | 3 |
Sample report |
TIF | 27.28 KB | 19.09.2007 | 21.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 17.08.2007 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 17.08.2007 | 31.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 17.08.2007 | 30.07.2007 | 1 |
Application |
TIF | 58.23 KB | 17.08.2007 | 30.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.96 KB | 17.08.2007 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 09.07.2007 | 04.07.2007 | 1 |
Registration certificates |
TIF | 46.1 KB | 09.07.2007 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 09.07.2007 | 29.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.12 KB | 09.07.2007 | 27.06.2007 | 1 |
Application |
TIF | 109.33 KB | 09.07.2007 | 27.06.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.1 KB | 09.07.2007 | 27.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 09.07.2007 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 21.05.2007 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 21.05.2007 | 15.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 21.05.2007 | 14.05.2007 | 1 |
Application |
TIF | 94.48 KB | 21.05.2007 | 14.05.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.44 KB | 21.05.2007 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 21.05.2007 | 14.05.2007 | 1 |
Sample report |
TIF | 18.77 KB | 21.05.2007 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 25.04.2007 | 23.04.2007 | 1 |
Application |
TIF | 67.22 KB | 25.04.2007 | 17.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.33 KB | 25.04.2007 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 25.04.2007 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 13.03.2007 | 09.03.2007 | 2 |
Registration certificates |
TIF | 52.06 KB | 13.03.2007 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 81.56 KB | 13.03.2007 | 06.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 13.03.2007 | 05.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 13.03.2007 | 02.03.2007 | 1 |
Appraisal reports |
TIF | 19.67 KB | 13.03.2007 | 02.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 13.03.2007 | 02.03.2007 | 1 |
Sample report |
TIF | 17.38 KB | 09.07.2007 | 14.02.2007 | 1 |
Application |
TIF | 267.72 KB | 13.03.2007 | 03.02.2007 | 4 |
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