MAKALATS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAKALATS"
Registration number, date 48503013726, 01.08.2007
VAT number None (excluded 12.10.2018) Europe VAT register
Register, date Commercial Register, 01.08.2007
Legal address Ezera iela 6 – 3, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 840 EUR , registered 02.06.2015 (registered payment 02.06.2015: 2 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.04 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

Spēkā no Status
11.11.2021 The beneficial owner of a legal person cannot be identified

Historical addresses

Saldus rajons, Saldus, Ezera iela 6-3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (75.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (132.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (128.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (129.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (113.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (186.45 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (93.85 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.51 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (92.97 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  HTML (93.61 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (2.98 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 13.03.2009  TXT (1.27 KB)

2007

 Annual report 07.04.2008  TIF (623.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.29 KB 11.11.2021 04.11.2021 1

Shareholders’ register

DOCX 18.29 KB 11.11.2021 04.11.2021 1

Amendments to the Articles of Association

 TIF 12.69 KB 15.07.2015 26.05.2015 1

Articles of Association

 TIF 25.73 KB 15.07.2015 26.05.2015 1

Shareholders’ register

TIF 354.76 KB 15.07.2015 26.05.2015 2

Articles of Association

 TIF 29.43 KB 02.08.2007 27.07.2007 1

Memorandum of Association

 TIF 34.27 KB 02.08.2007 27.07.2007 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

 EDOC 94.97 KB 24.11.2022 24.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.92 KB 12.09.2022 20.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 60.97 KB 11.11.2021 11.11.2021 2

Application

 DOCX 45.56 KB 11.11.2021 10.11.2021 3

Application

 DOCX 45.56 KB 11.11.2021 10.11.2021 3

Notice of a member of the Board regarding the resignation

 DOCX 16.26 KB 11.11.2021 06.11.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 16.26 KB 11.11.2021 06.11.2021 1

Shareholders’ register

EDOC 24.11 KB 11.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 83.28 KB 15.07.2015 02.06.2015 2

Application

 TIF 986.72 KB 15.07.2015 26.05.2015 9

Protocols/decisions of a company/organisation

 TIF 70 KB 15.07.2015 26.05.2015 2

Protocols/decisions of a company/organisation

 TIF 28.35 KB 15.07.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.06 KB 27.06.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.8 KB 26.06.2014 26.06.2014 1

Orders/request/cover notes of court bailiffs

 PDF 31.89 KB 27.06.2014 18.06.2014 1

Orders/request/cover notes of court bailiffs

 PDF 221.97 KB 26.06.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.72 KB 06.06.2013 15.07.2008 1

Application

 TIF 194.39 KB 06.06.2013 11.07.2008 3

Receipts on the publication and state fees

 TIF 50.47 KB 06.06.2013 11.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 63.41 KB 02.08.2007 01.08.2007 1

Registration certificates

 TIF 93.97 KB 02.08.2007 01.08.2007 1

Announcement regarding the legal address

 TIF 11.48 KB 02.08.2007 27.07.2007 1

Application

 TIF 313.69 KB 02.08.2007 27.07.2007 7

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 02.08.2007 26.07.2007 1

Receipts on the publication and state fees

 TIF 686.63 KB 02.08.2007 26.07.2007 2
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