MAKONT MED, SIA

Limited Liability Company, Micro company
Place in branch
405 by turnover
401 by profit
167 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAKONT MED"
Registration number, date 40003991743, 11.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2008
Legal address Rudens iela 3 – 58, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 25.02.2016
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, €) 43.26 57.81 50.15
Personal income tax (thousands, €) 12.97 19.17 17.4
Statutory social insurance contributions (thousands, €) 24.9 35.63 32.74
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2008
* 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 € 142 € 2 840 Latvia 22.02.2016 25.02.2016

Apply information changes

ML

"Makont Med", SIA

Nīcgales 5, Rīga, LV-1035 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (2.23 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (194.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (2.47 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (2.29 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (218.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (1.01 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (204.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (196.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums makontmed PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODS

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 07.06.2011  TIF (368.24 KB)

2009

 Annual report 13.05.2010  TIF (398.71 KB)

2008

 Annual report 16.05.2009  TIF (467.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 251.14 KB 23.02.2016 22.02.2016 1

Articles of Association

 PDF 142.85 KB 23.02.2016 22.02.2016 2

Shareholders’ register

PDF 209.85 KB 23.02.2016 22.02.2016 1

Articles of Association

 TIF 53.96 KB 21.02.2008 08.02.2008 2

Memorandum of Association

 TIF 31.57 KB 21.02.2008 08.02.2008 2

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 178.97 KB 25.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 25.02.2016 25.02.2016 2

Amendments to the Articles of Association

 PDF 281.71 KB 23.02.2016 22.02.2016 1

Articles of Association

 PDF 172.03 KB 23.02.2016 22.02.2016 2

Application

 PDF 276.48 KB 23.02.2016 22.02.2016 2

Application

 PDF 299.08 KB 23.02.2016 22.02.2016 2

Protocols/decisions of a company/organisation

 PDF 224.46 KB 23.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 PDF 253.76 KB 23.02.2016 22.02.2016 1

Shareholders’ register

PDF 238.79 KB 23.02.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.9 KB 21.02.2008 11.02.2008 2

Registration certificates

 TIF 21.6 KB 21.02.2008 11.02.2008 1

Announcement regarding the legal address

 TIF 7.2 KB 21.02.2008 08.02.2008 1

Application

 TIF 73.45 KB 21.02.2008 08.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.79 KB 21.02.2008 08.02.2008 1

Power of attorney, act of empowerment

 TIF 8.42 KB 21.02.2008 08.02.2008 1

Receipts on the publication and state fees

 TIF 30.29 KB 21.02.2008 08.02.2008 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