MAKKONS, SIA
Limited Liability Company, Small company
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 | Limited Liability Company |
| Registered name | SIA "MAKKONS" |
| Registration number, date | 40103538711, 25.04.2012 |
| VAT number | None (excluded 12.10.2022) Europe VAT register |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | Rīga, Pirts iela 4 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 24.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 405 662.85 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 405 673.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 405 673.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 405 673.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 405 673.52 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 405 673.52 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 406 123.80 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 406 123.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 406 123.80 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 406 110.62 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 406 123.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 23.12.2022 | 2 406 123.80 | 0.00 | 0.00 | 0.00 | 23.12.2022 |
| 07.11.2022 | 15 439.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 15 439.75 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 15 439.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 14 627.17 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 15 439.75 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 828.77 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 9 801.53 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 16 372.25 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 497.82 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.07.2020 | 383.71 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 111.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.06.2019 | 191.47 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.10.2017 | 2 041.84 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 42.61 | 579.45 |
| Personal income tax (thousands, €) | 0 | 3.27 | 38.53 |
| Statutory social insurance contributions (thousands, €) | -5.98 | 14.66 | 111.75 |
| Average employees count | 0 | 3 | 73 |
| Received COVID-19 downtime support | 23.04.2021, 27 306.45 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 24.05.2022 |
* 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 % | 5 000 | € 1 | € 5 000 | 23.08.2016 | 24.01.2017 |
Contacts in cooperation with
Apply information changes
"Makkons", SIA
Odukalna 9, Odukalns, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Telpu noma
Historical addresses
| Ķekavas nov., Ķekavas pag., Odukalns, Odukalna iela 9 | Until 26.10.2020 | 5 years ago |
|---|---|---|
| Rīga, Vesetas iela 30 - 28 | Until 19.05.2021 | 4 years ago |
| Rīga, Maskavas iela 357 | Until 11.01.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 23.05.2022.
Case number: C29339022 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
08.02.2023 |
10.02.2023 | Administratora pilnvarošana |
Sidorova Natālija (Certificate nr. 00614)
Term of the power of attorney from 10.02.2023 till 17.02.2023 |
24.01.2023 |
27.01.2023 | Administratora pilnvarošana |
Sidorova Natālija (Certificate nr. 00614)
Term of the power of attorney from 27.01.2023 till 06.02.2023 |
22.07.2022 |
25.07.2022 | Administratora pilnvarošana |
Vilcāne Ginta (Certificate nr. 00616)
Term of the power of attorney from 25.07.2022 till 29.07.2022 |
23.05.2022 |
24.05.2022 | Appointment of an administrator in an insolvency case |
Konopecka Renata (Certificate nr. 00611)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.05.2022 |
24.05.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.06.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 25.05.2021.
Case number: C30543221 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
16.09.2021 |
20.09.2021 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.05.2021 |
27.05.2021 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Konopecka Renata |
Rīga, Elizabetes iela 45/47 | Nr. 00611 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29453000
E-mail konopeckarenata@gmail.com
|
Sidorova Natālija |
Rīga, Cesvaines iela 4 | Nr. 00614 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26730880
E-mail process00614@gmail.com
|
Vilcāne Ginta |
Rūpniecības iela 16-37, Rīga, LV-1010 | Nr. 00616 (valid from 03.05.2020 till 31.10.2024) |
Cell phone 22078379
E-mail ginta.vilcane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 MAKKONS Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mak ZINO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Makkons Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mak vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP VAD ZINOJUM | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP VAD ZINOJUM | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP VAD ZINOJUM | ODT | ||||
2012 |
Annual report | 25.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP VAD ZINOJUM | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 29.09.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.06 KB | 27.01.2017 | 23.08.2016 | 1 |
Articles of Association |
TIF | 55.43 KB | 27.01.2017 | 23.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.53 KB | 27.01.2017 | 23.08.2016 | 1 |
Shareholders’ register |
TIF | 63.97 KB | 27.01.2017 | 23.08.2016 | 2 |
Articles of Association |
TIF | 13.47 KB | 10.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 56.83 KB | 10.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 30.09 KB | 26.04.2012 | 19.04.2012 | 1 |
Memorandum of Association |
TIF | 52.5 KB | 26.04.2012 | 19.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.2 KB | 10.02.2023 | 10.02.2023 | 1 |
Other insolvency documents |
DOCX | 29.66 KB | 09.02.2023 | 08.02.2023 | 1 |
Other insolvency documents |
EDOC | 34.98 KB | 09.02.2023 | 08.02.2023 | 1 |
Notary’s decision |
EDOC | 62.3 KB | 27.01.2023 | 27.01.2023 | 1 |
Other insolvency documents |
EDOC | 34.56 KB | 26.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 43.26 KB | 17.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 43.26 KB | 17.08.2022 | 11.08.2022 | 1 |
Notary’s decision |
RTF | 191.16 KB | 25.07.2022 | 25.07.2022 | 1 |
Other insolvency documents |
DOCX | 27.86 KB | 22.07.2022 | 22.07.2022 | 1 |
Other insolvency documents |
DOCX | 27.86 KB | 22.07.2022 | 22.07.2022 | 1 |
Notary’s decision |
RTF | 191.43 KB | 24.05.2022 | 24.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 03.05.2022 | 03.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.76 KB | 28.04.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.73 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
DOCX | 51.6 KB | 21.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 51.6 KB | 21.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.66 KB | 21.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.66 KB | 21.02.2022 | 11.02.2022 | 1 |
Application |
DOCX | 37.13 KB | 11.01.2022 | 11.01.2022 | 3 |
Application |
DOCX | 37.13 KB | 11.01.2022 | 11.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 11.01.2022 | 11.01.2022 | 1 |
Notary’s decision |
RTF | 188.88 KB | 20.12.2021 | 20.12.2021 | 2 |
Court decision/judgement |
134.33 KB | 17.12.2021 | 19.10.2021 | 5 | |
Notary’s decision |
RTF | 191.92 KB | 20.09.2021 | 20.09.2021 | 2 |
Other insolvency documents |
DOC | 80 KB | 20.09.2021 | 20.09.2021 | 1 |
Other insolvency documents |
DOC | 80 KB | 20.09.2021 | 20.09.2021 | 1 |
Court decision/judgement |
DOCX | 53.36 KB | 17.09.2021 | 16.09.2021 | 3 |
Court decision/judgement |
DOCX | 53.36 KB | 17.09.2021 | 16.09.2021 | 3 |
Notary’s decision |
EDOC | 62.11 KB | 27.05.2021 | 27.05.2021 | 2 |
Court decision/judgement |
93.12 KB | 26.05.2021 | 25.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 19.05.2021 | 19.05.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 27.23 KB | 19.05.2021 | 14.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.45 KB | 19.05.2021 | 14.05.2021 | 1 |
Application |
DOCX | 34.25 KB | 19.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 39.63 KB | 19.05.2021 | 07.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 111.36 KB | 19.05.2021 | 07.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 108.31 KB | 19.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 09.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 36.15 KB | 09.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 50.21 KB | 09.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 45.67 KB | 07.04.2021 | 06.04.2021 | 5 |
Application |
EDOC | 58.39 KB | 07.04.2021 | 06.04.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 07.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 07.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 46.65 KB | 01.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 51.7 KB | 01.04.2021 | 29.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.72 KB | 01.04.2021 | 29.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.68 KB | 01.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
DOCX | 49.88 KB | 26.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 63.61 KB | 26.10.2020 | 19.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.14 KB | 26.10.2020 | 19.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.79 KB | 26.10.2020 | 19.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.04 KB | 26.10.2020 | 16.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.78 KB | 26.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 29.09.2020 | 29.09.2020 | 2 |
Articles of Association |
EDOC | 24.42 KB | 29.09.2020 | 24.09.2020 | 1 |
Application |
DOCX | 50.93 KB | 29.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 72.62 KB | 29.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.62 KB | 29.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 29.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 1.8 MB | 27.01.2017 | 19.01.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.3 KB | 27.01.2017 | 23.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.45 KB | 27.01.2017 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.91 KB | 27.01.2017 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 10.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 130.6 KB | 10.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.31 KB | 10.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.39 KB | 26.04.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 114.86 KB | 26.04.2012 | 25.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.13 KB | 26.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 477.08 KB | 26.04.2012 | 20.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 24.06 KB | 26.04.2012 | 20.04.2012 | 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