Make It Real, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
434 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Make It Real" |
| Registration number, date | 40103743860, 19.12.2013 |
| VAT number | LV40103743860 from 17.03.2015 Europe VAT register |
| Register, date | Commercial Register, 19.12.2013 |
| Legal address | Krišjāņa Barona iela 41/43, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Make It Real, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 25.79 | 104.33 | 290.74 |
| Personal income tax (thousands, €) | 3.61 | 6.06 | 6.66 |
| Statutory social insurance contributions (thousands, €) | 5.92 | 9.93 | 8.77 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2023 | France | France |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 17.04.2019 | Germany | Germany |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Picanova GmbHReg. no. HRB 58130
|
100 % | 30 | € 100 | € 3 000 | Germany | 19.12.2013 | 19.12.2013 |
Contacts in cooperation with
Apply information changes
ML
"Make It Real", SIA
Krišjāņa Barona 41/43, Rīga, LV-1011 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Saule Riga" | Until 10.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Raiņa bulvāris 25 | Until 18.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas.zinojums 2022 MIR signed | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas.zinojums MIR 2021 LV signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums 2020 MIR | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (297.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (220.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (351.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | PDF (646.24 KB) | €8.00 |
2014 |
Annual report | 19.12.2013 - 31.12.2014 | 02.05.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 99.57 KB | 16.04.2015 | 24.03.2015 | 4 |
Articles of Association |
TIF | 103.99 KB | 16.04.2015 | 24.03.2015 | 4 |
Articles of Association |
TIF | 20.06 KB | 15.01.2014 | 28.11.2013 | 1 |
Memorandum of Association |
TIF | 35.92 KB | 15.01.2014 | 28.11.2013 | 1 |
Shareholders’ register |
TIF | 58.41 KB | 15.01.2014 | 28.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.62 KB | 15.01.2014 | 01.09.2011 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 272.93 KB | 21.08.2023 | 16.08.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 220.81 KB | 21.08.2023 | 18.06.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 597.36 KB | 21.08.2023 | 15.03.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 361.61 KB | 21.08.2023 | 10.06.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.88 KB | 21.08.2023 | 29.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 17.04.2019 | 17.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 12.05 KB | 15.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 82.19 KB | 15.04.2019 | 25.03.2019 | 2 |
Copy of the personal identification document |
TIF | 148.72 KB | 21.08.2023 | 19.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 21.12.2015 | 18.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.83 KB | 21.12.2015 | 27.11.2015 | 1 |
Application |
TIF | 99.64 KB | 21.12.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.97 KB | 21.12.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 16.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 230.86 KB | 16.04.2015 | 24.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.04 KB | 16.04.2015 | 24.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 249.6 KB | 21.12.2015 | 02.10.2014 | 6 |
Registration certificates |
TIF | 88.82 KB | 16.04.2015 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 15.01.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 130.37 KB | 15.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 15.01.2014 | 28.11.2013 | 1 |
Application |
TIF | 222.63 KB | 15.01.2014 | 28.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 15.01.2014 | 28.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.88 KB | 15.01.2014 | 28.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 15.01.2014 | 28.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.2 KB | 15.01.2014 | 08.11.2013 | 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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