MAKENS, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
51 by profit
112 by paid taxes
24 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" |
| Registration number, date | 40002053568, 02.08.1996 |
| VAT number | LV40002053568 from 05.06.2000 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Bitenieku iela 8, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAKENS, 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, €) | 15.02 | 110.04 | 110.88 |
| Personal income tax (thousands, €) | 5.98 | 4.98 | 5.23 |
| Statutory social insurance contributions (thousands, €) | 20.94 | 17.75 | 16.69 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
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 | 20.08.2015 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 02.06.2015 | 20.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas Makejenko individuālais komerciālais uzņēmums "MAKENS" | Until 18.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 46-12 | Until 18.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Kandavas iela 8/3-6 | Until 26.05.2005 | 19 years ago |
| Rīga, Ruses iela 16 - 69 | Until 27.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ MAKENS2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin Mak 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Makens Vadibas zinojums | |||||
| RZ Makens SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mak Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M Vad bas zi ojums.compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| M Neatkarigu revidentu zinojums | |||||
| M Vadibas zinojums | |||||
2015 |
Annual report | 21.04.2016 | TIF (3.59 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (4.17 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1.16 MB) | ||
2012 |
Annual report | 11.04.2013 | TIF (1.05 MB) | ||
2011 |
Annual report | 22.05.2012 | TIF (482.82 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (461.63 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (668.06 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (1.67 MB) | ||
2005 |
Annual report | 09.10.2006 | PDF (202.86 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.63 KB | 27.02.2024 | 16.02.2024 | 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.
Request documents in Company register