MAKDARS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAKDARS"
Registration number, date 40003534484, 02.03.2001
VAT number None (excluded 21.06.2021) Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address "Gaiteri", Seces pag., Aizkraukles nov., LV-5124 Check address owners
Fixed capital 16 822 EUR , registered 08.03.2019 (registered payment 21.03.2019: 16 822 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, €) 4.7 8.27 0.09
Personal income tax (thousands, €) 0 2.26 0.11
Statutory social insurance contributions (thousands, €) 4.7 2.2 0.23
Average employees count 2 4 2

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

Historical addresses

Rīga, Tērbatas iela 82A - 5B Until 09.07.2021 3 years ago
Rīga, Melīdas iela 3 - 36 Until 13.04.2021 3 years ago
Rīga, Lielirbes iela 17A - 17 Until 20.02.2020 4 years ago
Rīga, Šampētera iela 111 Until 25.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  ZIP €11.00
Annual report 2019 PDF
1 0002 JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan 0002 JPG

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
TOSHIBAUserVadibas zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
2011zinas PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
2011zinas PDF

2010

Annual report 01.06.2011  TIF (388.04 KB)

2009

Annual report 26.05.2010  TIF (273.45 KB)

2008

Annual report 17.09.2009  TIF (265.92 KB)

2007

Annual report 18.09.2008  TIF (592.93 KB)

2006

Annual report 20.08.2007  TIF (200.95 KB)

2005

Annual report 18.12.2006  TIF (198.64 KB)

2004

Annual report 24.09.2021  TIF (433.19 KB)

2003

Annual report 24.09.2021  TIF (1.14 MB)

2002

Annual report 24.09.2021  TIF (989.83 KB)

2001

Annual report 24.09.2021  TIF (981.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39 KB 13.04.2021 02.04.2021 1

Shareholders’ register

DOC 38.5 KB 20.02.2020 13.02.2020 1

Shareholders’ register

DOC 38 KB 21.03.2019 18.03.2019 1

Articles of Association

DOC 39.5 KB 08.03.2019 27.02.2019 1

Regulations for the increase/reduction of the equity

DOC 51 KB 08.03.2019 27.02.2019 1

Shareholders’ register

DOC 38.5 KB 08.03.2019 27.02.2019 1

Shareholders’ register

DOC 38 KB 25.01.2019 22.01.2019 1

Articles of Association

DOC 39 KB 14.12.2018 10.12.2018 1

Regulations for the increase/reduction of the equity

DOC 50 KB 14.12.2018 10.12.2018 1

Shareholders’ register

DOC 38 KB 14.12.2018 10.12.2018 1

Shareholders’ register

TIF 125.67 KB 11.12.2018 29.11.2018 3

Articles of Association

TIF 64.52 KB 24.09.2021 18.05.2016 2

Shareholders’ register

TIF 51.53 KB 24.09.2021 18.05.2016 2

Articles of Association

TIF 484.53 KB 24.09.2021 10.12.2004 10

Shareholders’ register

TIF 29.13 KB 24.09.2021 10.12.2004 1

Articles of Association

TIF 322.48 KB 24.09.2021 26.02.2001 7

Memorandum of Association

TIF 26.29 KB 24.09.2021 26.02.2001 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 95.2 KB 13.06.2022 13.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.85 KB 02.03.2022 14.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 09.07.2021 09.07.2021 2

Application

TIF 88.97 KB 07.07.2021 05.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 08.06.2021 08.06.2021 2

Confirmation or consent to legal address

TIF 12.86 KB 07.07.2021 05.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.66 KB 03.06.2021 02.06.2021 1

Application

EDOC 44.71 KB 13.04.2021 13.04.2021 4

Application

DOCX 39.56 KB 13.04.2021 13.04.2021 4

Confirmation or consent to legal address

EDOC 228.53 KB 13.04.2021 13.04.2021 1

Confirmation or consent to legal address

DOC 23.5 KB 13.04.2021 13.04.2021 1

Confirmation or consent to legal address

PDF 264.78 KB 13.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 13.04.2021 13.04.2021 2

Protocols/decisions of a company/organisation

EDOC 18.13 KB 13.04.2021 02.04.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 13.04.2021 02.04.2021 1

Shareholders’ register

EDOC 26.89 KB 13.04.2021 02.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 20.02.2020 20.02.2020 2

Application

DOCX 39.64 KB 20.02.2020 14.02.2020 4

Application

EDOC 48.41 KB 20.02.2020 14.02.2020 4

Confirmation or consent to legal address

PDF 165.14 KB 20.02.2020 14.02.2020 2

Confirmation or consent to legal address

DOC 23.5 KB 20.02.2020 14.02.2020 2

Confirmation or consent to legal address

EDOC 117.04 KB 20.02.2020 14.02.2020 2

Protocols/decisions of a company/organisation

DOC 34.5 KB 20.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

EDOC 25.72 KB 20.02.2020 13.02.2020 1

Shareholders’ register

EDOC 38.06 KB 20.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 21.03.2019 21.03.2019 2

Application

EDOC 45.12 KB 21.03.2019 18.03.2019 2

Application

DOCX 31.92 KB 21.03.2019 18.03.2019 2

Shareholders’ register

EDOC 26.54 KB 21.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 08.03.2019 08.03.2019 2

Articles of Association

EDOC 27.03 KB 08.03.2019 27.02.2019 1

Application

DOCX 29.19 KB 08.03.2019 27.02.2019 1

Application

EDOC 43.14 KB 08.03.2019 27.02.2019 1

Application

DOCX 33.54 KB 08.03.2019 27.02.2019 2

Application

EDOC 46.81 KB 08.03.2019 27.02.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 08.03.2019 27.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.37 KB 08.03.2019 27.02.2019 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 08.03.2019 27.02.2019 1

Protocols/decisions of a company/organisation

EDOC 26.9 KB 08.03.2019 27.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.54 KB 08.03.2019 27.02.2019 1

Shareholders’ register

EDOC 26.63 KB 08.03.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 25.01.2019 25.01.2019 2

Application

DOC 71 KB 25.01.2019 22.01.2019 2

Application

EDOC 44.36 KB 25.01.2019 22.01.2019 2

Application

EDOC 35.97 KB 25.01.2019 22.01.2019 2

Application

DOCX 31.17 KB 25.01.2019 22.01.2019 2

Shareholders’ register

EDOC 26.39 KB 25.01.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 14.12.2018 14.12.2018 2

Confirmation or consent to legal address

DOC 27 KB 25.01.2019 12.12.2018 2

Confirmation or consent to legal address

PDF 532.55 KB 25.01.2019 12.12.2018 2

Confirmation or consent to legal address

EDOC 446.12 KB 25.01.2019 12.12.2018 2

Articles of Association

EDOC 26.73 KB 14.12.2018 10.12.2018 1

Application

DOCX 35.5 KB 14.12.2018 10.12.2018 5

Application

EDOC 48.79 KB 14.12.2018 10.12.2018 5

Application of shareholders or third persons for the acquisition of shares

EDOC 25.26 KB 14.12.2018 10.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 14.12.2018 10.12.2018 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 14.12.2018 10.12.2018 1

Protocols/decisions of a company/organisation

EDOC 27.13 KB 14.12.2018 10.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.35 KB 14.12.2018 10.12.2018 1

Shareholders’ register

EDOC 26.43 KB 14.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

TIF 58.12 KB 24.09.2021 23.05.2016 2

Application

TIF 119.22 KB 24.09.2021 18.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 18.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

RTF 183.1 KB 18.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

RTF 183.1 KB 18.05.2016 18.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 361.99 KB 17.05.2016 17.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.49 KB 17.05.2016 17.05.2016 1

Protocols/decisions of a company/organisation

TIF 77.75 KB 24.09.2021 12.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.67 KB 06.08.2014 06.08.2014 1

Orders/request/cover notes of court bailiffs

TIF 44.41 KB 24.09.2021 28.07.2014 1

Decisions / letters / protocols of public notaries

TIF 46.35 KB 24.09.2021 19.08.2008 2

Application

TIF 141.66 KB 24.09.2021 14.08.2008 3

Receipts on the publication and state fees

TIF 17.48 KB 24.09.2021 14.08.2008 1

Receipts on the publication and state fees

TIF 16.5 KB 24.09.2021 14.08.2008 1

Submission/Application

TIF 17.03 KB 24.09.2021 14.08.2008 1

Protocols/decisions of a company/organisation

TIF 22.6 KB 24.09.2021 22.07.2008 1

Decisions / letters / protocols of public notaries

TIF 51.32 KB 24.09.2021 21.12.2004 1

Registration certificates

TIF 28.43 KB 24.09.2021 21.12.2004 1

Announcement regarding the legal address

TIF 13.69 KB 24.09.2021 10.12.2004 1

Application

TIF 133.99 KB 24.09.2021 10.12.2004 4

Consent of the auditor

TIF 9.19 KB 24.09.2021 10.12.2004 1

Consent of a member of the Board / executive director

TIF 11.84 KB 24.09.2021 10.12.2004 1

Power of attorney, act of empowerment

TIF 16.08 KB 24.09.2021 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 45.18 KB 24.09.2021 10.12.2004 2

Receipts on the publication and state fees

TIF 51.75 KB 24.09.2021 10.12.2004 1

Receipts on the publication and state fees

TIF 49.19 KB 24.09.2021 10.12.2004 1

Sample report

TIF 28.11 KB 24.09.2021 10.12.2004 1

Decisions / letters / protocols of public notaries

TIF 40.71 KB 24.09.2021 02.03.2001 1

Registration certificates

TIF 48.97 KB 24.09.2021 02.03.2001 1

Application

TIF 113.42 KB 24.09.2021 26.02.2001 4

Receipts on the publication and state fees

TIF 19.02 KB 24.09.2021 26.02.2001 1

Submission/Application

TIF 11.96 KB 24.09.2021 26.02.2001 1

Sample report

TIF 27.41 KB 24.09.2021 23.02.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.54 KB 24.09.2021 22.02.2001 1

Copy of the personal identification document

TIF 59.65 KB 24.09.2021 08.05.1998 1

Purchase/lease agreement

TIF 126.96 KB 24.09.2021 11.07.1996 4
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