Makara tūrisma birojs, SIA
Limited Liability Company, Micro company
Place in branch
321 by turnover
311 by profit
26 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 | Sabiedrība ar ierobežotu atbildību "Makara tūrisma birojs" |
| Registration number, date | 40102002322, 18.04.1991 |
| VAT number | LV40102002322 from 10.10.2005 Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | "Zalkši", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- Request debt return with VERDIKTS
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, €) | 0.18 | 0.79 | 3.21 |
| Personal income tax (thousands, €) | 0.35 | 0.7 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 0.98 | 1.76 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 19.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
51 % | 7 256 | € 1 | € 7 256 | 20.10.2014 | 10.11.2014 | |
Natural person |
49 % | 6 972 | € 1 | € 6 972 | 20.10.2014 | 10.11.2014 |
Contacts in cooperation with
Apply information changes
"Makara tūrisma birojs", SIA
Peldu 2, Sigulda, Siguldas nov. LV-2150 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Rīgas rajona Makara tūrisma un pakalpojumu birojs "PAVADONIS" | Until 07.08.2003 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Turaidas iela 4 | Until 30.09.1996 | 29 years ago |
|---|---|---|
| Rīgas rajons, Sigulda, Pulkveža Brieža iela 93k-22 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Sigulda, Pulkveža Brieža iela 93K - 22 | Until 05.07.2016 | 9 years ago |
| Rīga, Ēvalda Valtera iela 5 - 36 | Until 13.09.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.11.2024 | PDF (82.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (88.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2023 | PDF (90.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.11.2021 | PDF (207.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (199.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (208.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojumsMTB.bilance 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojumsMTB.bilance 2016L | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinjojumsMTB.bilance 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinjojumsMTB.bilance 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojumsMTB.bilance 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums MTB.bilance 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums.MTB.bilance 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulc.prot. | RTF | ||||
2009 |
Annual report | 03.06.2010 | TIF (318.19 KB) | ||
2008 |
Annual report | 03.11.2009 | TIF (342.58 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (350.14 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (403.06 KB) |