Makore, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Makore"
Registration number, date 43603023689, 02.05.2005
VAT number None (excluded 20.07.2021) Europe VAT register
Register, date Commercial Register, 02.05.2005
Legal address Laidzes iela 21 – 7, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 840 EUR , registered 24.10.2016 (registered payment 24.10.2016: 2 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.01 0.27
Personal income tax (thousands, €) 0.01 -0.01 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.11
Average employees count 3 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Limbažu nov., Viļķenes pag., Vitrupe, Centra iela 1 - 6 Until 31.08.2021 4 years ago
Ķekavas nov., Baloži, Rīgas iela 8 - 1 Until 23.02.2021 4 years ago
Aizputes nov., Kazdangas pag., "Āžkalni" Until 25.03.2020 5 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Alejas iela 3 Until 27.12.2017 8 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Alejas iela 3 Until 03.07.2009 16 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Meliorācijas iela 21-8 Until 16.02.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 17.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 08.02.2017  TIF (1.4 MB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums makore 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums GP 2013 Makore PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 Makore TIF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Picture 258 PNG

2010

Annual report 22.06.2011  TIF (3.12 MB)

2009

Annual report 03.06.2010  TIF (2.98 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  TIF (1.21 MB)

2007

Annual report 11.08.2008  TIF (240.22 KB)

2006

Annual report 15.08.2007  TIF (221.43 KB)

2005

Annual report 24.07.2017  TIF (237.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 23.02.2021 09.02.2021 1

Articles of Association

DOC 25.5 KB 23.02.2021 09.02.2021 1

Shareholders’ register

DOCX 18.56 KB 25.03.2020 11.03.2020 1

Shareholders’ register

PDF 1.56 MB 28.06.2016 27.06.2016 2

Shareholders’ register

PDF 1.56 MB 28.06.2016 27.06.2016 2

Articles of Association

DOC 25.5 KB 20.10.2016 13.04.2016 1

Articles of Association

DOC 25.5 KB 20.10.2016 13.04.2016 1

Amendments to the Articles of Association

TIF 6.24 KB 20.06.2011 31.05.2011 1

Articles of Association

TIF 17.56 KB 20.06.2011 31.05.2011 1

Shareholders’ register

TIF 12.63 KB 20.06.2011 31.05.2011 1

Shareholders’ register

TIF 33.63 KB 24.07.2017 15.10.2008 1

Articles of Association

TIF 25.55 KB 24.07.2017 08.04.2005 1

Memorandum of association

TIF 68.16 KB 24.07.2017 08.04.2005 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

EDOC 94.28 KB 10.11.2022 10.11.2022 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 08.07.2022 08.07.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 08.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

RTF 915.7 KB 05.05.2022 05.05.2022 2

Decisions / letters / protocols of public notaries

RTF 915.7 KB 05.05.2022 05.05.2022 2

Orders/request/cover notes of court bailiffs

PDF 379.34 KB 25.02.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 10.01.2022 10.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 10.01.2022 10.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.19 KB 10.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 31.08.2021 31.08.2021 2

Application

TIF 155.58 KB 26.08.2021 24.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 17.08.2021 17.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.9 KB 12.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 26.07.2021 26.07.2021 2

Application

DOCX 47.3 KB 26.07.2021 21.07.2021 1

Application

EDOC 52.25 KB 26.07.2021 21.07.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.29 KB 26.07.2021 21.07.2021 1

Notice of a member of the Board regarding the resignation

EDOC 21.27 KB 26.07.2021 21.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 360.1 KB 13.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 24.03.2021 24.03.2021 2

Application

DOCX 54.65 KB 24.03.2021 19.03.2021 3

Application

EDOC 67.93 KB 24.03.2021 19.03.2021 3

Protocols/decisions of a company/organisation

DOCX 77.81 KB 24.03.2021 19.03.2021 1

Protocols/decisions of a company/organisation

EDOC 58.73 KB 24.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 23.02.2021 23.02.2021 2

Application

EDOC 74.39 KB 23.02.2021 18.02.2021 1

Application

DOCX 57.28 KB 23.02.2021 18.02.2021 1

Amendments to the Articles of Association

EDOC 16.93 KB 23.02.2021 09.02.2021 1

Articles of Association

EDOC 16.53 KB 23.02.2021 09.02.2021 1

Confirmation or consent to legal address

EDOC 60.58 KB 23.02.2021 09.02.2021 1

Confirmation or consent to legal address

DOCX 82.87 KB 23.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

DOCX 77.69 KB 23.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

EDOC 58.61 KB 23.02.2021 09.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 349.43 KB 09.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 25.03.2020 25.03.2020 2

Application

DOCX 60.81 KB 25.03.2020 12.03.2020 4

Application

EDOC 69.24 KB 25.03.2020 12.03.2020 4

Confirmation or consent to legal address

DOCX 14.13 KB 25.03.2020 11.03.2020 2

Confirmation or consent to legal address

PDF 231.68 KB 25.03.2020 11.03.2020 2

Confirmation or consent to legal address

EDOC 174.6 KB 25.03.2020 11.03.2020 2

Protocols/decisions of a company/organisation

DOCX 77.6 KB 25.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

EDOC 62.03 KB 25.03.2020 11.03.2020 1

Shareholders’ register

EDOC 39.53 KB 25.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

RTF 188.95 KB 27.12.2017 27.12.2017 1

Application

DOCX 42.29 KB 27.12.2017 20.12.2017 4

Application

DOCX 42.29 KB 27.12.2017 20.12.2017 4

Application

EDOC 54 KB 27.12.2017 20.12.2017 4

Decisions / letters / protocols of public notaries

RTF 181.06 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.06 KB 24.10.2016 24.10.2016 2

Shareholders’ register

EDOC 1.54 MB 28.06.2016 27.06.2016 2

Articles of Association

EDOC 22.72 KB 20.10.2016 13.04.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 16.09.2016 13.04.2016 1

Protocols/decisions of a company/organisation

EDOC 25.27 KB 16.09.2016 13.04.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 16.09.2016 13.04.2016 1

Application

DOCX 36.56 KB 28.06.2016 13.04.2016 2

Application

DOCX 36.56 KB 28.06.2016 13.04.2016 2

Application

EDOC 48.41 KB 28.06.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

TIF 45.14 KB 20.06.2011 20.06.2011 2

Application

TIF 134.74 KB 20.06.2011 31.05.2011 3

Protocols/decisions of a company/organisation

TIF 25.29 KB 20.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

TIF 66.59 KB 24.07.2017 22.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 24.07.2017 13.11.2008 1

Receipts on the publication and state fees

TIF 26.96 KB 24.07.2017 20.10.2008 1

Receipts on the publication and state fees

TIF 28.36 KB 24.07.2017 20.10.2008 1

Sample report

TIF 29.93 KB 24.07.2017 20.10.2008 1

Application

TIF 346.14 KB 24.07.2017 15.10.2008 5

Protocols/decisions of a company/organisation

TIF 41.69 KB 24.07.2017 15.10.2008 1

Decisions / letters / protocols of public notaries

TIF 56.1 KB 24.07.2017 16.02.2007 2

Receipts on the publication and state fees

TIF 42.79 KB 24.07.2017 02.02.2007 1

Receipts on the publication and state fees

TIF 44.47 KB 24.07.2017 02.02.2007 1

Application

TIF 108.26 KB 24.07.2017 31.01.2007 3

Decisions / letters / protocols of public notaries

TIF 63.78 KB 24.07.2017 02.05.2005 2

Registration certificates

TIF 28.79 KB 24.07.2017 02.05.2005 1

Announcement regarding the legal address

TIF 13.22 KB 24.07.2017 08.04.2005 1

Application

TIF 229.66 KB 24.07.2017 08.04.2005 7

Bank statements or other document regarding the payment of the equity

TIF 22.08 KB 24.07.2017 08.04.2005 1

Consent of a member of the Board / executive director

TIF 9.58 KB 24.07.2017 08.04.2005 1

Consent of a member of the Board / executive director

TIF 10.93 KB 24.07.2017 08.04.2005 1

Receipts on the publication and state fees

TIF 55.55 KB 24.07.2017 08.04.2005 1

Receipts on the publication and state fees

TIF 47.85 KB 24.07.2017 08.04.2005 1

Consent of the auditor

TIF 16.9 KB 24.07.2017 29.03.2005 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script