Makita Oy Latvijas filiāle
Branch of Foreign Company
Place in branch
340 by paid taxes
273 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Makita Oy Latvijas filiāle |
| Registration number, date | 40103927459, 04.09.2015 |
| VAT number | LV40103927459 from 16.09.2015 Europe VAT register |
| Register, date | Commercial Register, 04.09.2015 |
| Legal address | Vienības gatve 153, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 119.17 | 121.32 | 107.54 |
| Personal income tax (thousands, €) | 34.29 | 30.26 | 25.68 |
| Statutory social insurance contributions (thousands, €) | 63.44 | 57.16 | 47.55 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.11.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 01.08.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 02.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Makita Oy Sabiedrība ar ierobežotu atbildībuReg. no. 1651936-8
|
100 % | 0 | € 0 | € 0 | Finland | 04.09.2015 | 04.09.2015 |
Historical addresses
| Mārupes nov., Mārupe, Vienības gatve 153 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Vienības gatve 153 | Until 02.07.2022 | 2 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.16 MB | 01.08.2024 | 09.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.36 KB | 29.04.2019 | 26.03.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.14 KB | 29.04.2019 | 26.03.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.92 KB | 23.09.2015 | 17.07.2015 | 5 |
Articles of Association |
TIF | 225.57 KB | 23.09.2015 | 25.07.2014 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.98 KB | 01.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.07 MB | 01.08.2024 | 12.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.27 MB | 01.08.2024 | 16.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 435.59 KB | 12.11.2020 | 12.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 528.26 KB | 12.11.2020 | 12.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 108.91 KB | 12.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
TIF | 75.73 KB | 09.11.2020 | 04.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.28 KB | 09.11.2020 | 27.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.78 KB | 09.11.2020 | 09.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 04.02.2020 | 04.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 158.28 KB | 29.04.2019 | 26.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 120.26 KB | 29.04.2019 | 26.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 383.18 KB | 29.04.2019 | 22.03.2019 | 12 |
Application |
TIF | 62.31 KB | 30.01.2020 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.76 KB | 23.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 75.03 KB | 23.09.2015 | 01.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.96 KB | 23.09.2015 | 20.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 79.9 KB | 23.09.2015 | 20.07.2015 | 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.
Request documents in Company register