MĀKOŅU KALNS, 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, 17.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĀKOŅU KALNS" |
| Registration number, date | 40103924876, 26.08.2015 |
| VAT number | None (excluded 19.07.2022) Europe VAT register |
| Register, date | Commercial Register, 26.08.2015 |
| Legal address | Kvēles iela 24 – 8, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | -0.11 | 1.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.8 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical addresses
| Rīga, Brīvības iela 103-56 | Until 10.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 103 - 55 | Until 18.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (94.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas sledz.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas sledz. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas sledz. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas sledz. | |||||
2016 |
Annual report | 26.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 30.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 30.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 18.03.2022 | 18.03.2022 | 1 |
Articles of Association |
TIF | 20.54 KB | 09.09.2015 | 10.08.2015 | 1 |
Memorandum of Association |
TIF | 34.33 KB | 09.09.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 137.59 KB | 09.09.2015 | 10.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.97 KB | 23.01.2023 | 17.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.37 KB | 23.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOC | 150 KB | 30.05.2022 | 17.05.2022 | 1 |
Application |
DOC | 150 KB | 30.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 30.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 30.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
EDOC | 35.17 KB | 30.05.2022 | 17.05.2022 | 1 |
Application |
DOC | 160 KB | 18.03.2022 | 18.03.2022 | 1 |
Application |
DOC | 160 KB | 18.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 18.03.2022 | 18.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 18.03.2022 | 18.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 18.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
EDOC | 28.92 KB | 18.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 41.43 KB | 14.09.2015 | 04.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.57 KB | 09.09.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 09.09.2015 | 26.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.25 KB | 09.09.2015 | 10.08.2015 | 1 |
Application |
TIF | 117.9 KB | 09.09.2015 | 10.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 09.09.2015 | 10.08.2015 | 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