Makets Pro, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
6 by profit
12 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Makets Pro"
Registration number, date 50103203691, 01.12.2008
VAT number LV50103203691 from 10.01.2009 Europe VAT register
Register, date Commercial Register, 01.12.2008
Legal address Roņu iela 14 – 2, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2016
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, €) 17.02 17.16 13.7
Personal income tax (thousands, €) 0.12 0.26 0
Statutory social insurance contributions (thousands, €) 3.2 2.25 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2018
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   14.12.2018
* 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 € 2 845 € 2 845 Latvia 10.12.2018 14.12.2018

Historical company names

SIA "Assist" Until 14.12.2018 6 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 20B-31 Until 12.04.2010 14 years ago
Ķekavas nov., Baloži, Medema iela 10-20 Until 24.09.2012 12 years ago
Rīga, Hospitāļu iela 38 - 8 Until 14.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (113.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (113.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (110.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (110.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (110.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (110.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (109.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (131.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 22.06.2011  TIF (523.64 KB)

2009

 Annual report 15.05.2010  TIF (295.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 54.5 KB 14.12.2018 10.12.2018 1

Shareholders’ register

DOCX 18.17 KB 14.12.2018 10.12.2018 1

Amendments to the Articles of Association

 PDF 106.93 KB 31.05.2016 30.05.2016 1

Articles of Association

 PDF 83.25 KB 31.05.2016 30.05.2016 3

Shareholders’ register

PDF 1.92 MB 31.05.2016 30.05.2016 3

Articles of Association

 TIF 95.89 KB 09.02.2012 30.01.2012 3

Shareholders’ register

TIF 9.54 KB 09.02.2012 30.01.2012 1

Articles of Association

 TIF 94.31 KB 19.12.2011 13.12.2011 3

Shareholders’ register

TIF 27.91 KB 27.09.2010 12.08.2010 1

Articles of Association

 TIF 181.82 KB 04.06.2009 14.05.2009 3

Memorandum of association

 TIF 107.43 KB 04.06.2009 19.11.2008 2

Articles of Association

 TIF 187.7 KB 04.06.2009 10.11.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 14.12.2018 14.12.2018 2

Articles of Association

 EDOC 35.97 KB 14.12.2018 10.12.2018 1

Application

 DOCX 57.74 KB 14.12.2018 10.12.2018 6

Application

 EDOC 77.8 KB 14.12.2018 10.12.2018 6

Protocols/decisions of a company/organisation

 DOCX 87.64 KB 14.12.2018 10.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 87.62 KB 14.12.2018 10.12.2018 1

Shareholders’ register

EDOC 39.14 KB 14.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

 DOCX 35.27 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.39 KB 05.07.2016 05.07.2016 2

Application

 PDF 203.09 KB 01.07.2016 29.06.2016 2

Application

 PDF 171.99 KB 01.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 PDF 155.81 KB 01.07.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 PDF 186.92 KB 01.07.2016 30.05.2016 1

Amendments to the Articles of Association

 PDF 138.02 KB 31.05.2016 30.05.2016 1

Articles of Association

 PDF 114.2 KB 31.05.2016 30.05.2016 3

Application

 PDF 167.34 KB 31.05.2016 30.05.2016 2

Application

 PDF 198.45 KB 31.05.2016 30.05.2016 2

Protocols/decisions of a company/organisation

 PDF 193.01 KB 31.05.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 PDF 161.9 KB 31.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.26 KB 25.09.2012 24.09.2012 2

Application

 TIF 382.37 KB 25.09.2012 17.09.2012 3

Confirmation or consent to legal address

 TIF 21.64 KB 25.09.2012 17.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.59 KB 09.02.2012 06.02.2012 2

Application

 TIF 83.92 KB 09.02.2012 30.01.2012 3

Notice of a member of the Board regarding the resignation

 TIF 12.08 KB 09.02.2012 30.01.2012 1

Protocols/decisions of a company/organisation

 TIF 26.16 KB 09.02.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.29 KB 19.12.2011 15.12.2011 2

Application

 TIF 125.24 KB 19.12.2011 14.12.2011 4

Protocols/decisions of a company/organisation

 TIF 22.88 KB 19.12.2011 13.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.9 KB 27.09.2010 24.09.2010 2

Consent of a member of the Board / executive director

 TIF 36.77 KB 27.09.2010 21.09.2010 2

Application

 TIF 210.07 KB 27.09.2010 12.08.2010 4

Protocols/decisions of a company/organisation

 TIF 37.99 KB 27.09.2010 12.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.38 KB 14.04.2010 12.04.2010 1

Application

 TIF 54.62 KB 14.04.2010 08.04.2010 3

Power of attorney, act of empowerment

 TIF 20.51 KB 14.04.2010 08.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 59.93 KB 04.06.2009 19.05.2009 1

Application

 TIF 225.7 KB 04.06.2009 14.05.2009 3

Protocols/decisions of a company/organisation

 TIF 58.04 KB 04.06.2009 14.05.2009 1

Receipts on the publication and state fees

 TIF 70.5 KB 04.06.2009 14.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 97.33 KB 04.06.2009 01.12.2008 2

Registration certificates

 TIF 41.32 KB 04.06.2009 01.12.2008 1

Application

 TIF 195.66 KB 04.06.2009 26.11.2008 4

Receipts on the publication and state fees

 TIF 57.28 KB 04.06.2009 26.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 35.63 KB 04.06.2009 24.11.2008 1

Announcement regarding the legal address

 TIF 24.79 KB 04.06.2009 10.11.2008 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