Makersbay, SIA

Limited Liability Company, Micro company
Place in branch
147 by turnover
146 by profit
78 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Makersbay"
Registration number, date 40103674747, 24.05.2013
VAT number LV40103674747 from 31.10.2013 Europe VAT register
Register, date Commercial Register, 24.05.2013
Legal address Tērbatas iela 83B, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 27.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.18 18.67 12.71
Personal income tax (thousands, €) 3.09 3.08 2.74
Statutory social insurance contributions (thousands, €) 6.14 6.14 5.62
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   24.05.2013
* 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 % 1 € 1 € 1 Latvia 17.02.2015 27.02.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (104.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.01.2023  PDF (103.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (116.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (103.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.01.2020  PDF (109.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (576.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (128.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  ZIP €9.00
Annual report 2016 PDF
MAK vadibas zinojums 2016 JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN MAK BILANCE 2015 ODS

2014

 Annual report 01.02.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
MAK BILANCE 2014 VAD ZIN ODS

2013

 Annual report 24.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
MAK BILANCE 2013-1 VAD ZIN ODS

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.66 KB 03.03.2015 17.02.2015 1

Articles of Association

 TIF 9 KB 03.03.2015 17.02.2015 1

Shareholders’ register

TIF 28.61 KB 03.03.2015 17.02.2015 2

Articles of Association

 TIF 13.81 KB 01.07.2013 15.05.2013 1

Memorandum of Association

 TIF 25.88 KB 01.07.2013 15.05.2013 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

 RTF 189.62 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.2 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 95.05 KB 28.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 44.38 KB 03.03.2015 27.02.2015 2

Application

 TIF 53.29 KB 03.03.2015 19.02.2015 2

Protocols/decisions of a company/organisation

 TIF 11.89 KB 03.03.2015 17.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.6 KB 01.07.2013 24.05.2013 2

Registration certificates

 TIF 45.36 KB 01.07.2013 24.05.2013 1

Announcement regarding the legal address

 TIF 7.64 KB 01.07.2013 15.05.2013 1

Application

 TIF 139.51 KB 01.07.2013 15.05.2013 5

Bank statements or other document regarding the payment of the equity

TIF 16.69 KB 01.07.2013 15.05.2013 1

Confirmation or consent to legal address

 TIF 14.2 KB 01.07.2013 15.05.2013 2

Consent of a member of the Board / executive director

 TIF 7.7 KB 01.07.2013 15.05.2013 1

Other documents

 TIF 6.41 MB 01.07.2013 08.04.2011 82

Power of attorney, act of empowerment

 TIF 170.39 KB 01.07.2013 08.04.2011 5
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