MakLaut, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
63 by profit
94 by paid taxes
29 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.
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 "MakLaut" |
| Registration number, date | 40103212546, 29.01.2009 |
| VAT number | LV40103212546 from 07.09.2011 Europe VAT register |
| Register, date | Commercial Register, 29.01.2009 |
| Legal address | Elijas iela 19A – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MakLaut, SIA
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
- Has contacts
- Negative 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, €) | 1.55 | 1.34 | -1.38 |
| Personal income tax (thousands, €) | 3.28 | 3 | 4.36 |
| Statutory social insurance contributions (thousands, €) | 9.4 | 7.66 | 8.32 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Ukraine | Ukraine |
|
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. | 29.01.2009 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Ukraine | 01.04.2015 | 08.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vienības gatve 168-62 | Until 31.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 48/50-4 | Until 03.08.2012 | 13 years ago |
| Rīga, Straupes iela 3 | Until 18.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (350.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (261.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Prot 2907 22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (158.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MakLaut VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (157.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (232.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (329.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Maklaut 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MakLaut 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MakLaut 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MakLaut 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MakLaut 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (7.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.05.2010 | ZIP (7.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 249.53 KB | 17.04.2015 | 01.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 17.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 19.84 KB | 17.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 30.69 KB | 13.07.2009 | 28.01.2009 | 1 |
Memorandum of Association |
TIF | 35.67 KB | 13.07.2009 | 28.01.2009 | 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 |
TIF | 29.65 KB | 23.05.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 23.05.2016 | 25.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 23.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 69.71 KB | 23.05.2016 | 12.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 8.93 KB | 23.05.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.45 KB | 17.04.2015 | 08.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 17.04.2015 | 01.04.2015 | 1 |
Application |
TIF | 131.38 KB | 17.04.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.87 KB | 17.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 06.08.2012 | 03.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 16.46 KB | 06.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 83.55 KB | 06.08.2012 | 23.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 06.08.2012 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 13.07.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.24 KB | 13.07.2009 | 26.03.2009 | 1 |
Application |
TIF | 578.1 KB | 13.07.2009 | 26.03.2009 | 12 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 13.07.2009 | 26.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 13.07.2009 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 134.68 KB | 13.07.2009 | 26.03.2009 | 2 |
Application |
TIF | 357.9 KB | 13.07.2009 | 29.01.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.38 KB | 13.07.2009 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 13.07.2009 | 29.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 13.07.2009 | 29.01.2009 | 1 |
Registration certificates |
TIF | 26.92 KB | 13.07.2009 | 29.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 13.07.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.26 KB | 13.07.2009 | 28.01.2009 | 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