Makeira Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.03.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Makeira Baltic"
Registration number, date 40103425468, 07.06.2011
VAT number None (excluded 25.03.2014) Europe VAT register
Register, date Commercial Register, 07.06.2011
Legal address Krustabaznīcas iela 9A, Rīga, LV-1006 Check address owners
Fixed capital 2 000 LVL , registered 07.06.2011 (registered payment 28.06.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 2 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Siguldas prospekts 10-1 Until 14.01.2014 10 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.75 KB 24.01.2014 07.01.2014 3

Shareholders’ register

TIF 14.83 KB 29.11.2011 11.11.2011 1

Articles of Association

 TIF 16.05 KB 30.06.2011 21.06.2011 1

Shareholders’ register

TIF 16.43 KB 30.06.2011 21.06.2011 1

Articles of Association

 TIF 36.28 KB 09.06.2011 23.03.2011 1

Memorandum of association

 TIF 83.96 KB 09.06.2011 23.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 36.13 KB 22.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.68 KB 21.01.2015 06.01.2015 2

State Revenue Service decisions/letters/statements

 EDOC 39.38 KB 05.01.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.17 KB 16.04.2014 16.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.18 KB 11.04.2014 11.04.2014 1

State Revenue Service decisions/letters/statements

 DOC 54 KB 11.04.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.58 KB 24.01.2014 14.01.2014 2

Application

 TIF 148.79 KB 24.01.2014 08.01.2014 3

Confirmation or consent to legal address

 TIF 16.69 KB 24.01.2014 08.01.2014 1

Consent of a member of the Board / executive director

 TIF 43.3 KB 24.01.2014 08.01.2014 1

Protocols/decisions of a company/organisation

 TIF 51.6 KB 24.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.37 KB 29.11.2011 25.11.2011 1

Application

 TIF 98.64 KB 29.11.2011 11.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 30.06.2011 28.06.2011 2

Application

 TIF 184.47 KB 30.06.2011 21.06.2011 4

Protocols/decisions of a company/organisation

 TIF 43.55 KB 30.06.2011 21.06.2011 3

Decisions / letters / protocols of public notaries

 TIF 97.84 KB 09.06.2011 07.06.2011 2

Registration certificates

 TIF 123.54 KB 09.06.2011 07.06.2011 1

Announcement regarding the legal address

 TIF 22.62 KB 09.06.2011 23.05.2011 1

Application

 TIF 954.44 KB 09.06.2011 23.03.2011 8

Appraisal reports

 TIF 43.12 KB 09.06.2011 23.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 131.66 KB 09.06.2011 23.03.2011 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