Makeira Lux, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 12.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Makeira Lux" |
| Registration number, date | 40103425839, 08.06.2011 |
| VAT number | None (excluded 17.06.2016) Europe VAT register |
| Register, date | Commercial Register, 08.06.2011 |
| Legal address | Tomsona iela 30 – 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.06.2016 (registered payment 09.06.2016: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Siguldas prospekts 10-1 | Until 15.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (78.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (115 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (112.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Makeira Lux 2012 | |||||
2011 |
Annual report | 25.06.2012 | TIF (186.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.44 KB | 14.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 16.42 KB | 14.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 129.32 KB | 14.06.2016 | 02.06.2016 | 4 |
Shareholders’ register |
TIF | 23.02 KB | 26.06.2012 | 14.06.2012 | 1 |
Shareholders’ register |
TIF | 31.76 KB | 16.05.2012 | 09.05.2012 | 1 |
Articles of Association |
TIF | 75 KB | 26.04.2012 | 10.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 109.16 KB | 26.04.2012 | 10.04.2012 | 1 |
Shareholders’ register |
TIF | 72.64 KB | 26.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 34.6 KB | 10.06.2011 | 02.06.2011 | 1 |
Memorandum of Association |
TIF | 40.8 KB | 10.06.2011 | 02.06.2011 | 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 |
TIF | 55.17 KB | 14.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 179.49 KB | 14.06.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 14.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 16.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 227.32 KB | 16.02.2015 | 11.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 107.96 KB | 16.02.2015 | 10.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.63 KB | 16.02.2015 | 10.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 10.02.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 10.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 74.88 KB | 10.02.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 20.02.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 20.02.2014 | 20.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.19 KB | 17.02.2014 | 17.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
239.62 KB | 17.02.2014 | 17.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 26.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 168.64 KB | 26.06.2012 | 14.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 26.06.2012 | 14.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.81 KB | 26.06.2012 | 25.05.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 16.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 188.87 KB | 16.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 344.13 KB | 16.05.2012 | 09.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 16.05.2012 | 09.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 16.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.98 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 280.92 KB | 26.04.2012 | 10.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.94 KB | 26.04.2012 | 10.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.95 KB | 26.04.2012 | 10.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.38 KB | 26.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.85 KB | 21.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 365.43 KB | 21.06.2011 | 13.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 33.44 KB | 21.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.67 KB | 10.06.2011 | 08.06.2011 | 2 |
Registration certificates |
TIF | 139.37 KB | 10.06.2011 | 08.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.6 KB | 10.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 190.78 KB | 10.06.2011 | 02.06.2011 | 3 |
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