Makens Transports, SIA
Limited Liability Company, Small company
Place in branch
202 by turnover
31 by profit
188 by paid taxes
73 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 "Makens Transports" |
| Registration number, date | 40003959246, 01.10.2007 |
| VAT number | LV40003959246 from 12.12.2008 Europe VAT register |
| Register, date | Commercial Register, 01.10.2007 |
| Legal address | Bitenieku iela 8, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Makens Transports, SIA
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
- 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, €) | 154.2 | 39.81 | 41.83 |
| Personal income tax (thousands, €) | 40.19 | 31.7 | 24.03 |
| Statutory social insurance contributions (thousands, €) | 65.55 | 53.78 | 42.43 |
| Average employees count | 24 | 24 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2012 |
* 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 |
98.33 % | 59 | € 142 | € 8 378 | Latvia | 02.06.2015 | 08.06.2015 |
Natural person |
1.67 % | 1 | € 142 | € 142 | Latvia | 02.06.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pavasara gatve 4 - 153 | Until 04.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VAD BAS ZI OJUMS | EDOC | ||||
| MAKENS GP AR ZRA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Makens Transports 30.05.2023 | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar ga revidenta zi ojums MT 2021.g. | |||||
| Vadibas zinojums MT 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidenta zi ojums | |||||
| Vad bas zi ojums MT compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Makens Transports Vadibas zinojums | |||||
| Neatkarigu revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MT Neatkarigu revidentu zinojums compressed | |||||
| MT Vadibas zinojums compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MT Vad zin 1lp | |||||
| MT Neatkar gu revidentu zi ojums.compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MT Vadibas zinojums | |||||
| MT revidentu zinojums | |||||
2015 |
Annual report | 21.04.2016 | TIF (4.57 MB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (4.34 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1.26 MB) | ||
2012 |
Annual report | 18.03.2013 | TIF (971.23 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (1.06 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (611.36 KB) | ||
2009 |
Annual report | 21.06.2011 | TIF (554.82 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (547.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.31 KB | 26.06.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 17.31 KB | 26.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 52.92 KB | 26.06.2015 | 02.06.2015 | 2 |
Articles of Association |
TIF | 15.06 KB | 09.07.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 12.17 KB | 09.07.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 21.1 KB | 28.04.2009 | 22.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 28.04.2009 | 20.04.2009 | 1 |
Articles of Association |
TIF | 17.74 KB | 28.04.2009 | 20.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.69 KB | 28.04.2009 | 20.04.2009 | 2 |
Articles of Association |
TIF | 17.16 KB | 08.10.2007 | 25.09.2007 | 1 |
Memorandum of Association |
TIF | 23.2 KB | 08.10.2007 | 25.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.02 KB | 04.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.03 KB | 26.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 114.57 KB | 26.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 26.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 09.07.2012 | 06.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 39.84 KB | 09.07.2012 | 01.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 09.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 164.45 KB | 09.07.2012 | 26.06.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.87 KB | 09.07.2012 | 26.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.26 KB | 09.07.2012 | 26.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 08.07.2009 | 07.07.2009 | 1 |
Application |
TIF | 82.43 KB | 08.07.2009 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 08.07.2009 | 02.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.02 KB | 08.07.2009 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 28.04.2009 | 27.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 28.04.2009 | 22.04.2009 | 2 |
Application |
TIF | 67.64 KB | 28.04.2009 | 20.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 28.04.2009 | 19.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 08.10.2007 | 01.10.2007 | 2 |
Registration certificates |
TIF | 17.07 KB | 08.10.2007 | 01.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 08.10.2007 | 25.09.2007 | 1 |
Application |
TIF | 113.84 KB | 08.10.2007 | 25.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 08.10.2007 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 08.10.2007 | 25.09.2007 | 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.
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