MAKNOT, SIA
Limited Liability Company, Small company
Place in branch
449 by paid taxes
279 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 2022
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 "MAKNOT" |
| Registration number, date | 50203045971, 26.01.2017 |
| VAT number | LV50203045971 from 29.11.2019 Europe VAT register |
| Register, date | Commercial Register, 26.01.2017 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 EUR, registered payment 26.01.2017 |
| 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, €) | 10.23 | 0.07 | 0.23 |
| Personal income tax (thousands, €) | 1.22 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.95 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2024 | Lithuania | Lithuania |
|
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 | 12.01.2024 |
* 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 % | 1 | € 10 | € 10 | Lithuania | 08.01.2024 | 12.01.2024 |
Historical addresses
| Rīga, Ozolciema iela 18 - 165 | Until 14.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 26.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Maknot Dalibn Protokols VadZin 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (634.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (992.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (152.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | PDF (76.1 KB) | €11.00 |
2017 |
Annual report | 26.01.2017 - 31.12.2017 | 11.07.2019 | PDF (79.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
284.94 KB | 12.01.2024 | 08.01.2024 | 1 | |
Shareholders’ register |
163.22 KB | 20.02.2020 | 17.02.2020 | 1 | |
Articles of Association |
DOC | 121 KB | 23.01.2017 | 12.01.2017 | 1 |
Memorandum of Association |
DOC | 122 KB | 23.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
1.55 MB | 23.01.2017 | 12.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
332.85 KB | 12.01.2024 | 11.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
276.89 KB | 12.01.2024 | 08.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
508.22 KB | 21.10.2020 | 14.10.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 22.3 KB | 21.10.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.3 KB | 21.10.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.42 KB | 21.10.2020 | 14.09.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 38.54 KB | 21.10.2020 | 03.08.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 38.19 KB | 21.10.2020 | 03.08.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 24.28 KB | 21.10.2020 | 03.08.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 23.93 KB | 21.10.2020 | 03.08.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 46.46 KB | 21.10.2020 | 12.05.2020 | 1 |
Power of attorney, act of empowerment |
38.9 KB | 21.10.2020 | 12.05.2020 | 1 | |
Power of attorney, act of empowerment |
38.9 KB | 21.10.2020 | 12.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 14.04.2020 | 14.04.2020 | 2 |
Power of attorney, act of empowerment |
34.32 KB | 21.10.2020 | 26.03.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 42.76 KB | 21.10.2020 | 26.03.2020 | 1 |
Power of attorney, act of empowerment |
34.32 KB | 21.10.2020 | 26.03.2020 | 1 | |
Application |
105.5 KB | 25.03.2020 | 24.03.2020 | 2 | |
Application |
138.62 KB | 25.03.2020 | 24.03.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 25.03.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 3.16 MB | 25.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
1.11 MB | 20.02.2020 | 18.02.2020 | 4 | |
Protocols/decisions of a company/organisation |
143.16 KB | 20.02.2020 | 17.02.2020 | 1 | |
Shareholders’ register |
EDOC | 130.94 KB | 20.02.2020 | 17.02.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.48 KB | 25.03.2020 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 46.73 KB | 25.03.2020 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 52.34 KB | 21.10.2020 | 26.11.2019 | 4 |
Power of attorney, act of empowerment |
DOC | 77 KB | 21.10.2020 | 26.11.2019 | 4 |
Power of attorney, act of empowerment |
DOC | 76 KB | 21.10.2020 | 26.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 26.01.2017 | 26.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 02.02.2017 | 12.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 23.01.2017 | 12.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.91 KB | 23.01.2017 | 12.01.2017 | 1 |
Articles of Association |
EDOC | 48.13 KB | 23.01.2017 | 12.01.2017 | 1 |
Application |
DOCX | 35.88 KB | 23.01.2017 | 12.01.2017 | 3 |
Application |
EDOC | 48.03 KB | 23.01.2017 | 12.01.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.08 KB | 23.01.2017 | 12.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.01 KB | 23.01.2017 | 12.01.2017 | 1 |
Memorandum of Association |
EDOC | 50.91 KB | 23.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 23.01.2017 | 12.01.2017 | 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