Makonix, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Makonix" |
| Registration number, date | 40103214759, 11.02.2009 |
| VAT number | None (excluded 30.07.2019) Europe VAT register |
| Register, date | Commercial Register, 11.02.2009 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.02.2016 (registered payment 12.02.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.97 | 130.61 | 64.73 |
| Personal income tax (thousands, €) | 3.77 | 26.63 | 22.13 |
| Statutory social insurance contributions (thousands, €) | 8.26 | 43.24 | 33.13 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| SIA "NOC" | Until 31.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 23 | Until 21.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Džohara Dudajeva gatve 8-21 | Until 31.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (505.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Makonix vadibas zin 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Makonix Vadibas zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Makonix vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Makonix Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Makonix Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Makonix Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums NOC.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 11.02.2009 - 31.12.2009 | 02.05.2010 | ZIP (49.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
1.44 MB | 30.07.2019 | 08.04.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 29.5 KB | 30.07.2019 | 08.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.44 MB | 30.07.2019 | 08.04.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41 KB | 29.03.2019 | 29.03.2019 | 2 |
Amendments to the Articles of Association |
DOC | 58.5 KB | 18.10.2018 | 01.09.2018 | 1 |
Articles of Association |
DOC | 33 KB | 18.10.2018 | 01.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 12.06.2018 | 25.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 484.06 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
DOCX | 482.61 KB | 09.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
DOCX | 483.69 KB | 09.02.2016 | 09.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 4.64 KB | 01.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 19.64 KB | 01.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 27.29 KB | 09.07.2009 | 05.02.2009 | 1 |
Memorandum of Association |
TIF | 35.88 KB | 09.07.2009 | 05.02.2009 | 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 |
RTF | 191.3 KB | 30.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 30.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 30.07.2019 | 29.07.2019 | 2 |
Application |
DOCX | 34.88 KB | 30.07.2019 | 17.07.2019 | 1 |
Application |
DOCX | 34.88 KB | 30.07.2019 | 17.07.2019 | 1 |
Application |
EDOC | 48.98 KB | 30.07.2019 | 17.07.2019 | 1 |
Other documents |
201.08 KB | 30.07.2019 | 17.07.2019 | 6 | |
Other documents |
EDOC | 186.69 KB | 30.07.2019 | 17.07.2019 | 6 |
Other documents |
201.08 KB | 30.07.2019 | 17.07.2019 | 6 | |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 30.07.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.05 KB | 30.07.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 30.07.2019 | 08.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.37 MB | 30.07.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 03.04.2019 | 03.04.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 25.96 KB | 29.03.2019 | 29.03.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 30.5 KB | 29.03.2019 | 29.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.78 KB | 29.03.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 21.09.2018 | 21.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.9 KB | 18.10.2018 | 01.09.2018 | 1 |
Articles of Association |
EDOC | 25.19 KB | 18.10.2018 | 01.09.2018 | 1 |
Confirmation or consent to legal address |
445.11 KB | 18.10.2018 | 01.09.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 387.01 KB | 18.10.2018 | 01.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 18.10.2018 | 01.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30 KB | 18.10.2018 | 01.09.2018 | 1 |
Application |
EDOC | 59.84 KB | 17.10.2018 | 01.09.2018 | 3 |
Application |
DOCX | 46.25 KB | 17.10.2018 | 01.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
DOCX | 47.52 KB | 12.06.2018 | 06.06.2018 | 5 |
Application |
EDOC | 60.86 KB | 12.06.2018 | 06.06.2018 | 5 |
Shareholders’ register |
EDOC | 49.08 KB | 12.06.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 16.02.2016 | 12.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 501.69 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
EDOC | 500.42 KB | 09.02.2016 | 09.02.2016 | 1 |
Application |
DOCX | 490.89 KB | 09.02.2016 | 09.02.2016 | 2 |
Application |
EDOC | 508 KB | 09.02.2016 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 484.93 KB | 09.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 502.6 KB | 09.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
EDOC | 501.59 KB | 09.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 01.06.2011 | 31.05.2011 | 1 |
Registration certificates |
TIF | 55.64 KB | 01.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 35.1 KB | 01.06.2011 | 26.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.34 KB | 01.06.2011 | 25.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.36 KB | 01.06.2011 | 25.05.2011 | 1 |
Registration certificates |
TIF | 28.56 KB | 01.06.2011 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.48 KB | 09.07.2009 | 11.02.2009 | 2 |
Registration certificates |
TIF | 23.2 KB | 09.07.2009 | 11.02.2009 | 1 |
Application |
TIF | 131.6 KB | 09.07.2009 | 10.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 42.89 KB | 09.07.2009 | 10.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 09.07.2009 | 09.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.28 KB | 09.07.2009 | 06.02.2009 | 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