MAKALEA, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 09.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAKALEA" |
| Registration number, date | 53603080931, 27.02.2018 |
| VAT number | None (excluded 09.06.2023) Europe VAT register |
| Register, date | Commercial Register, 27.02.2018 |
| Legal address | Augusta Deglava iela 45 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.02.2020 (registered payment 24.02.2020: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 3.13 | 1.97 |
| Personal income tax (thousands, €) | 0.07 | 0.88 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 1.56 | 2.37 |
| Average employees count | 1 | 5 | 5 |
| Received COVID-19 downtime support | 13.07.2021, 2 483.33 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AAM Development" | Until 24.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Šmerļa iela 3 | Until 24.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (80.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 27.02.2018 - 31.12.2018 | 01.05.2019 | PDF (287.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.01 KB | 20.02.2020 | 10.02.2020 | 3 |
Shareholders’ register |
TIF | 103.44 KB | 20.02.2020 | 10.02.2020 | 4 |
Amendments to the Articles of Association |
TIF | 26.18 KB | 12.02.2020 | 10.02.2020 | 1 |
Articles of Association |
TIF | 95.09 KB | 12.02.2020 | 10.02.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.15 KB | 12.02.2020 | 10.02.2020 | 1 |
Articles of Association |
TIF | 12.41 KB | 27.02.2018 | 20.02.2018 | 1 |
Memorandum of Association |
TIF | 26.4 KB | 20.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
TIF | 39.44 KB | 20.02.2018 | 20.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 08.06.2023 | 08.06.2023 | 1 |
Application |
EDOC | 56.28 KB | 09.06.2023 | 05.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 479.03 KB | 20.02.2020 | 10.02.2020 | 13 |
Confirmation or consent to legal address |
TIF | 32.19 KB | 20.02.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.36 KB | 12.02.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.71 KB | 12.02.2020 | 10.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 12.02.2020 | 10.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.85 KB | 12.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.71 KB | 12.02.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 174.51 KB | 20.02.2018 | 20.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 20.02.2018 | 16.02.2018 | 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