MAKMEL, firma, SIA

Limited Liability Company, Micro company
Place in branch
656 by turnover
583 by profit
204 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "MAKMEL"
Registration number, date 40103051857, 22.05.1992
VAT number LV40103051857 from 16.06.1999 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Augusta Deglava iela 69B, Rīga, LV-1082 Check address owners
Fixed capital 76 800 EUR, registered payment 16.07.2015
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, €) 28.5 19.39 16.15
Personal income tax (thousands, €) 3.47 2.55 2.36
Statutory social insurance contributions (thousands, €) 11.49 6.64 3.98
Average employees count 6 5 3

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 11.06.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: as a company member/shareholder

Natural person From 11.06.2018
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 Jointly with all persons entitled to represent   04.07.2017
* 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

64.97 % 499 € 100 € 49 900 Latvia 30.05.2018 11.06.2018

Natural person

35.03 % 269 € 100 € 26 900 Latvia 30.05.2018 11.06.2018

Apply information changes

ML

"Makmel", SIA

Augusta Deglava 69B, Rīga, LV-1082 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību firma "MARKMEL" Until 09.04.1997 27 years ago

Historical addresses

Rīga, Ilūkstes iela 99 Until 09.04.1997 27 years ago
Rīga, Salnas iela 14-19 Until 23.10.2000 24 years ago
Rīga, Ulbrokas iela 22-37 Until 08.05.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (423.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (80 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (317.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (415.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1012.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (527.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
UZneMUMA VADiBAS ZInOJUMS pie 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
UZneMUMA VADiBAS ZInOJUMS pie 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
UZneMUMA VADiBAS ZInOJUMS pie 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 15.02.2011  ZIP (579.92 KB)

2009

Annual report 28.04.2010  TIF (565.74 KB)

2008

Annual report 10.06.2009  TIF (573.97 KB)

2007

Annual report 11.02.2009  TIF (647.47 KB)

2006

Annual report 28.06.2007  TIF (694.75 KB)

2005

Annual report 08.06.2006  PDF (323.82 KB)

2004

Annual report 23.01.2018  TIF (1.07 MB)

2003

Annual report 23.01.2018  TIF (1.29 MB)

2002

Annual report 23.01.2018  TIF (1.61 MB)

2001

Annual report 23.01.2018  TIF (1.51 MB)

2000

Annual report 23.01.2018  TIF (1.23 MB)

1999

Annual report 23.01.2018  TIF (910.91 KB)

1998

Annual report 23.01.2018  TIF (1002.85 KB)

1997

Annual report 23.01.2018  TIF (1.09 MB)

1996

Annual report 23.01.2018  TIF (1.66 MB)

1994

Annual report 23.01.2018  TIF (155.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.94 KB 01.06.2018 30.05.2018 2

Articles of Association

TIF 105.02 KB 23.01.2018 29.06.2017 3

Shareholders’ register

TIF 96.08 KB 23.01.2018 12.01.2016 4

Amendments to the Articles of Association

TIF 12.62 KB 23.01.2018 07.07.2015 1

Articles of Association

TIF 161.92 KB 23.01.2018 07.07.2015 4

Shareholders’ register

TIF 45.49 KB 23.01.2018 07.07.2015 2

Articles of Association

TIF 169.96 KB 23.01.2018 30.09.2004 5

Shareholders’ register

TIF 17.66 KB 23.01.2018 30.09.2004 1

Amendments to the Articles of Association

TIF 41.76 KB 23.01.2018 09.06.2003 3

Regulations for the increase/reduction of the equity

TIF 26.69 KB 23.01.2018 09.06.2003 1

Amendments to the Articles of Association

TIF 36.05 KB 23.01.2018 22.04.2002 3

Amendments to the Articles of Association

TIF 29.25 KB 23.01.2018 05.10.2000 1

Regulations for the increase/reduction of the equity

TIF 29.26 KB 23.01.2018 05.10.2000 1

Amendments to the Articles of Association

TIF 27.08 KB 23.01.2018 19.07.2000 1

Regulations for the increase/reduction of the equity

TIF 25.47 KB 23.01.2018 19.07.2000 1

Articles of Association

TIF 902.65 KB 23.01.2018 25.01.2000 15

Articles of Association

TIF 460.76 KB 23.01.2018 01.04.1997 11

Regulations for the increase/reduction of the equity

TIF 23.1 KB 23.01.2018 12.12.1995 1

Articles of Association

TIF 706.56 KB 23.01.2018 22.04.1992 11

Shareholders’ register

TIF 38.54 KB 23.01.2018 22.04.1992 1

Memorandum of association

TIF 290.4 KB 23.01.2018 16.04.1992 4

Amendments to the Articles of Association

TIF 34.67 KB 23.01.2018 1

Amendments to the Articles of Association

TIF 37.21 KB 23.01.2018 3

Regulations for the increase/reduction of the equity

TIF 22.38 KB 23.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Submission/Application

TIF 28.73 KB 06.01.2021 04.01.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 60.95 KB 04.01.2021 30.12.2020 4

Orders/request/cover notes of court bailiffs

EDOC 370.25 KB 03.02.2020 03.02.2020 1

Submission/Application

TIF 27.04 KB 06.01.2021 23.01.2020 1

Decisions / judgements of courts and other law enforcement authorities

TIF 216.01 KB 29.01.2020 12.12.2019 4

Orders/request/cover notes of court bailiffs

PDF 371.24 KB 14.05.2019 14.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 361.18 KB 14.05.2019 14.05.2019 1

Submission/Application

TIF 39.77 KB 27.11.2018 22.11.2018 1

Decisions / judgements of courts and other law enforcement authorities

TIF 255.75 KB 27.11.2018 21.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 14.09.2018 14.09.2018 2

Application

TIF 191.59 KB 12.09.2018 22.08.2018 5

Protocols/decisions of a company/organisation

TIF 65.17 KB 12.09.2018 22.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 11.06.2018 11.06.2018 2

Application

TIF 204.85 KB 07.06.2018 30.05.2018 6

Power of attorney, act of empowerment

TIF 12.1 KB 01.06.2018 30.05.2018 1

Orders/request/cover notes of court bailiffs

PDF 384.32 KB 19.03.2018 19.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 369.88 KB 19.03.2018 19.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 364.6 KB 03.01.2018 03.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 350.73 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 04.07.2017 04.07.2017 2

Application

TIF 199.49 KB 23.01.2018 29.06.2017 6

Protocols/decisions of a company/organisation

TIF 196.65 KB 23.01.2018 29.06.2017 6

Decisions / letters / protocols of public notaries

TIF 47.48 KB 23.01.2018 18.01.2016 2

Power of attorney, act of empowerment

TIF 12.35 KB 23.01.2018 12.01.2016 1

Decisions / letters / protocols of public notaries

TIF 74.07 KB 23.01.2018 16.07.2015 2

Application

TIF 82.81 KB 23.01.2018 07.07.2015 2

Protocols/decisions of a company/organisation

TIF 34.86 KB 23.01.2018 07.07.2015 1

Application

TIF 76.63 KB 23.01.2018 12.01.2015 2

Decisions / letters / protocols of public notaries

TIF 66.1 KB 23.01.2018 10.05.2014 2

Application

TIF 102.83 KB 23.01.2018 30.04.2014 3

Submission/Application

TIF 10.55 KB 23.01.2018 30.04.2014 1

Decisions / letters / protocols of public notaries

TIF 48.54 KB 23.01.2018 02.03.2009 1

Submission/Application

TIF 21.63 KB 23.01.2018 25.02.2009 1

Decisions / letters / protocols of public notaries

TIF 59.1 KB 23.01.2018 17.02.2009 2

Receipts on the publication and state fees

TIF 47.75 KB 23.01.2018 13.02.2009 2

Application

TIF 137.48 KB 23.01.2018 10.02.2009 4

Protocols/decisions of a company/organisation

TIF 27.03 KB 23.01.2018 10.02.2009 1

Decisions / letters / protocols of public notaries

TIF 49.71 KB 23.01.2018 21.02.2006 1

Power of attorney, act of empowerment

TIF 16.19 KB 23.01.2018 10.02.2006 1

Receipts on the publication and state fees

TIF 65.31 KB 23.01.2018 10.02.2006 2

Application

TIF 136.72 KB 23.01.2018 07.02.2006 4

Consent of a member of the Board / executive director

TIF 14.08 KB 23.01.2018 07.02.2006 1

Consent of a member of the Board / executive director

TIF 9.47 KB 23.01.2018 07.02.2006 1

Decisions / letters / protocols of public notaries

TIF 51.21 KB 23.01.2018 08.11.2004 1

Registration certificates

TIF 117.68 KB 23.01.2018 08.11.2004 1

Decisions / letters / protocols of public notaries

TIF 36.37 KB 23.01.2018 26.10.2004 1

State Revenue Service decisions/letters/statements

TIF 38.29 KB 23.01.2018 25.10.2004 1

State Revenue Service decisions/letters/statements

TIF 46.06 KB 23.01.2018 25.10.2004 1

Receipts on the publication and state fees

TIF 32.04 KB 23.01.2018 12.10.2004 2

Application

TIF 141.89 KB 23.01.2018 30.09.2004 4

Consent of the auditor

TIF 10.39 KB 23.01.2018 30.09.2004 1

Consent of a member of the Board / executive director

TIF 9.3 KB 23.01.2018 30.09.2004 1

Consent of a member of the Board / executive director

TIF 10.27 KB 23.01.2018 30.09.2004 1

Protocols/decisions of a company/organisation

TIF 35.69 KB 23.01.2018 30.09.2004 1

Decisions / letters / protocols of public notaries

TIF 38.59 KB 23.01.2018 15.01.2004 1

Decisions / letters / protocols of public notaries

TIF 43.5 KB 23.01.2018 13.01.2004 1

State Revenue Service decisions/letters/statements

TIF 43.1 KB 23.01.2018 10.01.2004 1

State Revenue Service decisions/letters/statements

TIF 45.73 KB 23.01.2018 10.01.2004 1

Receipts on the publication and state fees

TIF 14.76 KB 23.01.2018 29.12.2003 1

Decisions / letters / protocols of public notaries

TIF 37.85 KB 23.01.2018 11.11.2003 1

State Revenue Service decisions/letters/statements

TIF 38.29 KB 23.01.2018 07.11.2003 1

State Revenue Service decisions/letters/statements

TIF 46.17 KB 23.01.2018 07.11.2003 1

Application

TIF 15.77 KB 23.01.2018 09.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 13.57 KB 23.01.2018 09.06.2003 1

Protocols/decisions of a company/organisation

TIF 30.79 KB 23.01.2018 09.06.2003 1

Submission/Application

TIF 24.12 KB 23.01.2018 09.06.2003 1

Receipts on the publication and state fees

TIF 17.67 KB 23.01.2018 22.04.2003 1

Decisions / letters / protocols of public notaries

TIF 34.94 KB 23.01.2018 05.02.2003 1

Submission/Application

TIF 13.24 KB 23.01.2018 03.02.2003 1

Decisions / letters / protocols of public notaries

TIF 43.54 KB 23.01.2018 31.01.2003 1

State Revenue Service decisions/letters/statements

TIF 33.38 KB 23.01.2018 29.01.2003 1

State Revenue Service decisions/letters/statements

TIF 38.7 KB 23.01.2018 29.01.2003 1

Decisions / letters / protocols of public notaries

TIF 41.01 KB 23.01.2018 20.01.2003 1

State Revenue Service decisions/letters/statements

TIF 47.88 KB 23.01.2018 14.01.2003 1

State Revenue Service decisions/letters/statements

TIF 41.53 KB 23.01.2018 14.01.2003 1

Receipts on the publication and state fees

TIF 45.79 KB 23.01.2018 10.01.2003 2

Protocols/decisions of a company/organisation

TIF 27.56 KB 23.01.2018 07.01.2003 1

Submission/Application

TIF 26.36 KB 23.01.2018 07.01.2003 1

Decisions / letters / protocols of public notaries

TIF 30.58 KB 23.01.2018 08.05.2002 1

Registration certificates

TIF 45.68 KB 23.01.2018 08.05.2002 1

Receipts on the publication and state fees

TIF 96.25 KB 23.01.2018 23.04.2002 2

Protocols/decisions of a company/organisation

TIF 25.17 KB 23.01.2018 22.04.2002 1

Submission/Application

TIF 17.71 KB 23.01.2018 22.04.2002 1

Other documents

TIF 24.87 KB 23.01.2018 29.11.2000 1

Decisions / letters / protocols of public notaries

TIF 22.03 KB 23.01.2018 30.10.2000 1

List of members of the Board / Supervisory Board

TIF 33.49 KB 23.01.2018 23.10.2000 1

Registration certificates

TIF 85.87 KB 23.01.2018 23.10.2000 1

Receipts on the publication and state fees

TIF 13.21 KB 23.01.2018 16.10.2000 1

Receipts on the publication and state fees

TIF 21.26 KB 23.01.2018 06.10.2000 1

Application

TIF 18.96 KB 23.01.2018 05.10.2000 1

Statement of the Board regarding the payment of the equity

TIF 13.33 KB 23.01.2018 05.10.2000 1

Power of attorney, act of empowerment

TIF 18.2 KB 23.01.2018 05.10.2000 1

Protocols/decisions of a company/organisation

TIF 35.73 KB 23.01.2018 05.10.2000 1

Protocols/decisions of a company/organisation

TIF 17.43 KB 23.01.2018 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 23.87 KB 23.01.2018 27.07.2000 1

Receipts on the publication and state fees

TIF 13.2 KB 23.01.2018 24.07.2000 1

Application

TIF 18.03 KB 23.01.2018 19.07.2000 1

Statement of the Board regarding the payment of the equity

TIF 9.13 KB 23.01.2018 19.07.2000 1

Protocols/decisions of a company/organisation

TIF 34.7 KB 23.01.2018 19.07.2000 1

Other documents

TIF 44.71 KB 23.01.2018 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 44.32 KB 23.01.2018 26.01.2000 1

Registration certificates

TIF 44.09 KB 23.01.2018 26.01.2000 1

Protocols/decisions of a company/organisation

TIF 51.2 KB 23.01.2018 25.01.2000 3

Receipts on the publication and state fees

TIF 21.45 KB 23.01.2018 25.01.2000 2

Sample report

TIF 30.31 KB 23.01.2018 25.01.2000 1

Receipts on the publication and state fees

TIF 23.56 KB 23.01.2018 10.01.2000 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 305.9 KB 23.01.2018 14.12.1999 7

Copy of the personal identification document

TIF 131.52 KB 23.01.2018 13.03.1998 2

Sample report

TIF 39.89 KB 23.01.2018 21.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.64 KB 23.01.2018 09.04.1997 1

Registration certificates

TIF 47.46 KB 23.01.2018 09.04.1997 1

Receipts on the publication and state fees

TIF 26.96 KB 23.01.2018 02.04.1997 2

Sample report

TIF 48.72 KB 23.01.2018 02.04.1997 2

Documents attesting the transfer of shares

TIF 71.94 KB 23.01.2018 01.04.1997 2

Documents attesting the transfer of shares

TIF 71.38 KB 23.01.2018 01.04.1997 2

Power of attorney, act of empowerment

TIF 20.09 KB 23.01.2018 01.04.1997 1

Protocols/decisions of a company/organisation

TIF 71.22 KB 23.01.2018 01.04.1997 2

Submission/Application

TIF 18.56 KB 23.01.2018 01.04.1997 1

Submission/Application

TIF 16.7 KB 23.01.2018 01.04.1997 1

Decisions / letters / protocols of public notaries

TIF 17.23 KB 23.01.2018 29.12.1995 1

Application

TIF 157.74 KB 23.01.2018 19.12.1995 4

Power of attorney, act of empowerment

TIF 16.55 KB 23.01.2018 15.12.1995 1

Receipts on the publication and state fees

TIF 19.3 KB 23.01.2018 15.12.1995 2

Protocols/decisions of a company/organisation

TIF 38.99 KB 23.01.2018 12.12.1995 1

Submission/Application

TIF 13.62 KB 23.01.2018 12.12.1995 1

Copy of the personal identification document

TIF 61.74 KB 23.01.2018 27.10.1995 2

Copy of the personal identification document

TIF 27.74 KB 23.01.2018 01.08.1994 2

Decisions / letters / protocols of public notaries

TIF 14.8 KB 23.01.2018 22.05.1992 1

Registration certificates

TIF 39.09 KB 23.01.2018 22.05.1992 1

Registration certificates

TIF 39.2 KB 23.01.2018 22.05.1992 1

Registration certificates

TIF 86.1 KB 23.01.2018 22.05.1992 1

Registration certificates

TIF 93.66 KB 23.01.2018 22.05.1992 1

Registration certificates

TIF 78.35 KB 23.01.2018 22.05.1992 1

Application

TIF 169.04 KB 23.01.2018 04.05.1992 4

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 23.01.2018 30.04.1992 1

Receipts on the publication and state fees

TIF 24.12 KB 23.01.2018 23.04.1992 1

Receipts on the publication and state fees

TIF 24.23 KB 23.01.2018 23.04.1992 1

Sample report

TIF 16.97 KB 23.01.2018 23.04.1992 1

Protocols/decisions of a company/organisation

TIF 55.63 KB 23.01.2018 22.04.1992 1

Other documents

TIF 26.65 KB 23.01.2018 20.04.1992 1

Application

TIF 107.67 KB 23.01.2018 4

Application

TIF 117.74 KB 23.01.2018 4

Copy of the personal identification document

TIF 393.63 KB 23.01.2018 2

Copy of the personal identification document

TIF 626.32 KB 23.01.2018 2

Copy of the personal identification document

TIF 190.78 KB 23.01.2018 2

Copy of the personal identification document

TIF 373.83 KB 23.01.2018 2

Copy of the personal identification document

TIF 372.68 KB 23.01.2018 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 39.29 KB 23.01.2018 2

Power of attorney, act of empowerment

TIF 12.95 KB 23.01.2018 1

Protocols/decisions of a company/organisation

TIF 25.57 KB 23.01.2018 1

Submission/Application

TIF 6.43 KB 23.01.2018 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