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 | SIA "MAKLAKS" |
| Registration number, date | 40003628154, 25.04.2003 |
| VAT number | None (excluded 07.06.2013) Europe VAT register |
| Register, date | Commercial Register, 25.04.2003 |
| Legal address | "Upītes", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2009 |
* 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 |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 16.05.2022 | 20.05.2022 |
Natural person |
25 % | 3 557 | € 1 | € 3 557 | Latvia | 03.07.2015 | 15.07.2015 |
Natural person |
25 % | 3 557 | € 1 | € 3 557 | Latvia | 03.07.2015 | 15.07.2015 |
Historical addresses
| Ogres rajons, Suntažu pagasts, "Upītes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Suntažu pag., "Upītes" | Until 04.12.2015 | 9 years ago |
| Ogres nov., Suntažu pag., Suntaži, "Upītes" | Until 05.01.2022 | 2 years ago |
| Ogres nov., Suntažu pag., Suntaži, Upītes | Until 06.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 MAKLAKS VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MAKLAKS GP2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Maklaks GP2021 Vad Zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 MAKLAKS Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (582.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (174.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (523.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (414.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (89.96 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (1.25 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (402.09 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (422.64 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (216.53 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (225.15 KB) | ||
2004 |
Annual report | 10.05.2022 | TIF (262.74 KB) | ||
2003 |
Annual report | 10.05.2022 | TIF (330.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.06 KB | 20.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
EDOC | 50.44 KB | 20.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 10.05.2022 | 03.07.2015 | 1 |
Articles of Association |
TIF | 51.47 KB | 10.05.2022 | 03.07.2015 | 2 |
Shareholders’ register |
TIF | 55.04 KB | 10.05.2022 | 03.07.2015 | 2 |
Articles of Association |
TIF | 123.34 KB | 10.05.2022 | 11.03.2003 | 5 |
Memorandum of association |
TIF | 142.82 KB | 10.05.2022 | 11.03.2003 | 4 |
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 | 63.03 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 45.63 KB | 20.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 45.63 KB | 20.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
EDOC | 50.44 KB | 20.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 10.05.2022 | 15.07.2015 | 2 |
Application |
TIF | 71.25 KB | 10.05.2022 | 03.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.47 KB | 10.05.2022 | 03.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 10.05.2022 | 07.09.2009 | 2 |
Application |
TIF | 115.4 KB | 10.05.2022 | 02.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 10.05.2022 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 10.05.2022 | 02.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.42 KB | 10.05.2022 | 01.09.2009 | 2 |
Application |
TIF | 108.25 KB | 10.05.2022 | 19.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 10.05.2022 | 22.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 10.05.2022 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 10.05.2022 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 10.05.2022 | 15.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 10.05.2022 | 25.04.2003 | 1 |
Registration certificates |
TIF | 50.12 KB | 10.05.2022 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 10.05.2022 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 10.05.2022 | 03.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 18.06.2015 | 03.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 10.05.2022 | 11.03.2003 | 1 |
Application |
TIF | 343.02 KB | 10.05.2022 | 11.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 10.05.2022 | 11.03.2003 | 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