MAKE ROOM, SIA
Limited Liability Company, Micro company
Place in branch
450 by paid taxes
278 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MAKE ROOM SIA |
| Registration number, date | 40103944764, 06.11.2015 |
| VAT number | LV40103944764 from 28.11.2015 Europe VAT register |
| Register, date | Commercial Register, 06.11.2015 |
| Legal address | Krišjāņa Barona iela 49 – 37, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2016 |
| 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
- No contacts information
- 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, €) | 9.88 | 10.86 | 10.92 |
| Personal income tax (thousands, €) | 1.47 | 2.98 | 3.22 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 6.23 | 6.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.06.2018 | Latvia | Sweden |
|
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 | 05.06.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.05.2018 | 05.06.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Sweden | 21.05.2018 | 05.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.04.2017 |
Right to represent individually |
Natural person
(from 05.04.2017 )
|
Historical company names
| SIA "Zaļie riteņi" | Until 18.12.2023 | last year |
|---|
Historical addresses
| Rīga, Gustava Zemgala gatve 55 - 3 | Until 23.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2024 | PDF (303.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2024 | PDF (304.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (339.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.10.2019 | PDF (81.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 06.11.2015 - 31.12.2016 | 17.05.2017 | PDF (1.57 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.8 KB | 18.12.2023 | 13.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.6 KB | 21.08.2019 | 21.08.2019 | 3 |
Shareholders’ register |
TIF | 151.83 KB | 01.06.2018 | 21.05.2018 | 5 |
Amendments to the Articles of Association |
DOCX | 15.97 KB | 17.11.2016 | 15.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.97 KB | 17.11.2016 | 15.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.57 KB | 17.11.2016 | 15.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.57 KB | 17.11.2016 | 15.11.2016 | 1 |
Articles of Association |
DOC | 126 KB | 17.11.2016 | 24.10.2016 | 1 |
Articles of Association |
DOC | 126 KB | 17.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
1.45 MB | 17.11.2016 | 24.10.2016 | 3 | |
Shareholders’ register |
1.45 MB | 17.11.2016 | 24.10.2016 | 3 | |
Articles of Association |
TIF | 11.26 KB | 09.11.2015 | 05.11.2015 | 1 |
Memorandum of Association |
TIF | 22.04 KB | 09.11.2015 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 124.21 KB | 09.11.2015 | 05.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.13 KB | 18.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.52 KB | 18.12.2023 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 26.08.2019 | 26.08.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.48 KB | 21.08.2019 | 21.08.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.2 KB | 21.08.2019 | 21.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.96 KB | 21.08.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 285.86 KB | 28.05.2018 | 21.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 56.1 KB | 28.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
DOCX | 44.45 KB | 04.04.2017 | 02.04.2017 | 2 |
Application |
DOCX | 44.45 KB | 04.04.2017 | 02.04.2017 | 2 |
Application |
EDOC | 55.8 KB | 04.04.2017 | 02.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.32 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.78 KB | 23.11.2016 | 23.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.25 KB | 17.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 423.72 KB | 17.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 423.72 KB | 17.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 435.95 KB | 17.11.2016 | 15.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.73 KB | 17.11.2016 | 15.11.2016 | 1 |
Application |
6.98 MB | 26.10.2016 | 25.10.2016 | 25 | |
Application |
7.23 MB | 26.10.2016 | 25.10.2016 | 25 | |
Articles of Association |
EDOC | 66.42 KB | 17.11.2016 | 24.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.36 KB | 17.11.2016 | 24.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.48 KB | 17.11.2016 | 24.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.48 KB | 17.11.2016 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.63 KB | 17.11.2016 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.34 KB | 17.11.2016 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.63 KB | 17.11.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 17.11.2016 | 24.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.16 KB | 17.11.2016 | 24.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 17.11.2016 | 24.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 17.11.2016 | 24.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 09.11.2015 | 06.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.32 KB | 09.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 217.24 KB | 09.11.2015 | 05.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.93 KB | 09.11.2015 | 05.11.2015 | 2 |
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