MAKANA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
277 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 MAKANA |
| Registration number, date | 44103111902, 24.05.2017 |
| VAT number | LV44103111902 from 14.06.2017 Europe VAT register |
| Register, date | Commercial Register, 24.05.2017 |
| Legal address | Krišjāņa Valdemāra iela 33A – 10A, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 03.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAKANA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 25.11.2024 | 882.97 | 27.11.2024 11:55 | |||
| 12.11.2024 | 882.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 882.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 882.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 882.97 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 24.08.2023 | 2 321.89 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 15.02.2023 | 752.92 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 799.84 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 764.25 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 750.02 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 741.88 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 761.06 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 908.23 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 003.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 1 129.19 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 260.81 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 575.02 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 470.93 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 939.72 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 977.87 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 984.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 904.79 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 847.15 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 747.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 619.76 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 706.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 763.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 744.31 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 693.66 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 776.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 766.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 770.97 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 891.26 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 855.98 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 813.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 768.52 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 000.56 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 861.32 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 055.43 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 012.23 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 869.64 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 840.45 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 828.69 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 817.29 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 840.48 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 827.88 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 816.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 804.13 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 664.15 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 487.21 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 344.69 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 191.81 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 199.52 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
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, €) | -45 | 0 | 0 |
| Personal income tax (thousands, €) | 2.03 | 0.34 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 4.66 | 0.55 | 0.13 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.08.2024 |
* 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 % | 200 | € 50 | € 10 000 | Latvia | 21.12.2018 | 03.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ORI-GAMI" | Until 31.03.2021 | 3 years ago |
|---|
Historical addresses
| Kocēnu nov., Kocēnu pag., "Namdari" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., "Namdari" | Until 19.04.2023 | last year |
| Rīga, Brīvības gatve 439 | Until 10.10.2024 | 2 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2024.
Case number: C771356924 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
31.07.2024 |
01.08.2024 | Appointment of an administrator in an insolvency case |
Gozītis Aigars (Certificate nr. 00546)
Rīgas pilsētas tiesa (1000361696)
|
31.07.2024 |
01.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.09.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gozītis Aigars |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00546 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail aigars.gozitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023P | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (77.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (77.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (78.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (91.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (92.09 KB) | €11.00 |
2017 |
Annual report | 24.05.2017 - 31.12.2017 | 28.03.2018 | PDF (81.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.16 KB | 26.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
TIF | 43.24 KB | 03.01.2019 | 21.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 21.12.2018 | 21.12.2018 | 1 |
Articles of Association |
TIF | 41.6 KB | 21.12.2018 | 21.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.37 KB | 21.12.2018 | 21.12.2018 | 1 |
Articles of Association |
TIF | 15.21 KB | 24.05.2017 | 19.05.2017 | 1 |
Memorandum of Association |
TIF | 31.4 KB | 24.05.2017 | 19.05.2017 | 1 |
Shareholders’ register |
TIF | 60.27 KB | 19.05.2017 | 19.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 401.71 KB | 10.10.2024 | 02.10.2024 | 1 |
Notary’s decision |
EDOC | 61.51 KB | 01.08.2024 | 01.08.2024 | 2 |
Notary’s decision |
RTF | 192.01 KB | 01.08.2024 | 01.08.2024 | 2 |
Court decision/judgement |
139.5 KB | 01.08.2024 | 31.07.2024 | 1 | |
Application |
EDOC | 96.13 KB | 19.04.2023 | 13.04.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 31.03.2021 | 31.03.2021 | 2 |
Articles of Association |
EDOC | 25.6 KB | 26.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.65 KB | 22.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.25 KB | 22.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 552.5 KB | 22.03.2021 | 15.03.2021 | 4 |
Application |
895.42 KB | 22.03.2021 | 15.03.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 156.35 KB | 21.12.2018 | 21.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.05 KB | 21.12.2018 | 21.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.3 KB | 21.12.2018 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.9 KB | 21.12.2018 | 21.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 24.05.2017 | 24.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.89 KB | 19.05.2017 | 19.05.2017 | 1 |
Application |
TIF | 243.83 KB | 19.05.2017 | 19.05.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.93 KB | 19.05.2017 | 18.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.09 KB | 19.05.2017 | 17.05.2017 | 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.
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