Makaj Foundation, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Makaj Foundation"
Registration number, date 40103434085, 05.07.2011
VAT number LV40103434085 from 26.04.2013 Europe VAT register
Register, date Commercial Register, 05.07.2011
Legal address Baznīcas iela 27/29 – 25, Rīga, LV-1010 Check address owners
Fixed capital 106 840 EUR, registered payment 28.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
24.07.2024 275.31 0.00 0.00 0.00 24.07.2024
07.04.2020 244.27 0.00 0.00 0.00 14.04.2020 09:58
Source: SRS
Check online actual tax payments in SRS

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, €) -6.13 -2.89 -2.32
Personal income tax (thousands, €) 1.36 1.57 0.55
Statutory social insurance contributions (thousands, €) 2.22 2.56 0.79
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2018
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2022
* 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

50.02 % 5 344 € 10 € 53 440 Estonia 26.05.2022 10.06.2022

Natural person

16.66 % 1 780 € 10 € 17 800 Denmark 26.05.2022 10.06.2022

Natural person

16.66 % 1 780 € 10 € 17 800 Denmark 26.05.2022 10.06.2022

Natural person

16.66 % 1 780 € 10 € 17 800 Denmark 26.05.2022 10.06.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (79.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (79.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (79.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (80.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (141.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (164.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (221.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (228.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.05.2016  PDF (311.67 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 18.09.2015  HTML (93.9 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
VADZINOJUMS-2012 PDF

2011

 Annual report 05.07.2011 - 31.12.2011 03.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.01 KB 06.06.2022 26.05.2022 1

Amendments to the Articles of Association

 TIF 12.61 KB 06.06.2022 25.03.2022 1

Articles of Association

 TIF 78.95 KB 06.06.2022 25.03.2022 3

Shareholders’ register

TIF 114.1 KB 05.07.2018 12.06.2018 2

Amendments to the Articles of Association

 TIF 16.06 KB 03.08.2015 18.05.2015 1

Articles of Association

 TIF 23.79 KB 03.08.2015 18.05.2015 1

Shareholders’ register

EDOC 1.73 MB 28.07.2015 18.05.2015 2

Shareholders’ register

TIF 16.78 KB 02.08.2012 26.07.2012 1

Articles of Association

 TIF 37.72 KB 06.07.2011 16.06.2011 1

Memorandum of Association

 TIF 77.79 KB 06.07.2011 16.06.2011 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

 EDOC 62.85 KB 10.06.2022 10.06.2022 2

Application

 TIF 181.99 KB 06.06.2022 26.05.2022 7

Application

 TIF 259.36 KB 10.06.2022 25.03.2022 5

Protocols/decisions of a company/organisation

 TIF 114.62 KB 06.06.2022 25.03.2022 4

Application

 DOCX 52.58 KB 29.10.2020 28.10.2020 3

Application

 EDOC 61.2 KB 29.10.2020 28.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 28.10.2020 28.10.2020 2

Copy of the personal identification document

 PDF 151.4 KB 31.05.2022 13.08.2020 1

Copy of the personal identification document

 PDF 151.4 KB 31.05.2022 13.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 31.07.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 31.07.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 23.07.2018 23.07.2018 2

Power of attorney, act of empowerment

 TIF 14.03 KB 19.07.2018 18.07.2018 1

Application

 TIF 155.27 KB 19.07.2018 03.07.2018 4

Power of attorney, act of empowerment

 TIF 158.67 KB 15.06.2018 29.05.2017 5

Power of attorney, act of empowerment

 TIF 163.07 KB 15.06.2018 31.03.2017 6

Power of attorney, act of empowerment

 TIF 155.37 KB 15.06.2018 28.03.2017 6

Power of attorney, act of empowerment

 TIF 161.24 KB 15.06.2018 27.03.2017 6

Decisions / letters / protocols of public notaries

 EDOC 67.62 KB 28.07.2015 28.07.2015 2

Application

 EDOC 38.54 KB 01.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

 TIF 51.28 KB 03.08.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.49 KB 02.08.2012 31.07.2012 1

Application

 TIF 81.03 KB 02.08.2012 16.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.78 KB 02.08.2012 16.07.2012 2

Other documents

 TIF 10.86 KB 02.08.2012 16.07.2012 1

Protocols/decisions of a company/organisation

 TIF 30.35 KB 02.08.2012 16.07.2012 1

Power of attorney, act of empowerment

 TIF 91.51 KB 02.08.2012 07.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 77.49 KB 06.07.2011 05.07.2011 1

Registration certificates

 TIF 164.37 KB 06.07.2011 05.07.2011 1

Announcement regarding the legal address

 TIF 27.12 KB 06.07.2011 16.06.2011 1

Application

 TIF 608.46 KB 06.07.2011 16.06.2011 3

Appraisal reports

 TIF 98.98 KB 06.07.2011 02.06.2011 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