Mākonis MZ2, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mākonis MZ2
Registration number, date 40203390815, 31.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 31.03.2022
Legal address Rīgas gatve 48, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 20 EUR, registered payment 31.03.2022
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, €) 0.12 0 0
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2023
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   30.01.2023
* 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 % 20 € 1 € 20 Latvia 24.01.2023 30.01.2023

Procures

Period Rights Person

From 29.04.2022

Right to represent individually
Natural person (from 29.04.2022 )

Historical addresses

Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 48 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 31.03.2022 - 31.12.2022 04.06.2023  PDF (78.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.51 KB 26.01.2023 24.01.2023 1

Articles of Association

DOCX 12.25 KB 31.03.2022 27.03.2022 1

Articles of Association

DOCX 12.25 KB 31.03.2022 27.03.2022 1

Memorandum of Association

DOCX 13.32 KB 31.03.2022 27.03.2022 1

Memorandum of Association

DOCX 13.32 KB 31.03.2022 27.03.2022 1

Shareholders’ register

DOCX 13.45 KB 31.03.2022 27.03.2022 1

Shareholders’ register

DOCX 13.45 KB 31.03.2022 27.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.4 KB 30.01.2023 24.01.2023 1

Protocols/decisions of a company/organisation

EDOC 18.99 KB 30.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 29.04.2022 29.04.2022 2

Application

DOCX 43.92 KB 29.04.2022 17.04.2022 3

Application

DOCX 43.92 KB 29.04.2022 17.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 31.03.2022 31.03.2022 2

Application

DOCX 37.99 KB 30.03.2022 29.03.2022 3

Application

DOCX 37.99 KB 30.03.2022 29.03.2022 3

Articles of Association

EDOC 18.39 KB 31.03.2022 27.03.2022 1

Memorandum of Association

EDOC 19.57 KB 31.03.2022 27.03.2022 1

Shareholders’ register

EDOC 19.7 KB 31.03.2022 27.03.2022 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