MAKOVI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAKOVI"
Registration number, date 40103032131, 04.12.1991
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 31.07.2002
Legal address Viestura iela 27 – 8, Jūrmala, LV-2010 Check address owners
Fixed capital 3 116 EUR , registered 14.07.2015 (registered payment 14.07.2015: 3 116 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, €) 0 0.04 0.08
Personal income tax (thousands, €) 0 0.01 0.03
Statutory social insurance contributions (thousands, €) 0 0.03 0.08
Average employees count 0 2 2

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical company names

Ražošanas komercsabiedrība ar ierobežotu atbildību "MAKOVI" Until 31.07.2002 23 years ago

Historical addresses

Rīga, Miera iela 56 - 5 Until 19.02.2016 9 years ago
Rīga, Dammes iela 28-16 Until 22.08.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (76.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (139.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (106.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 ODT

2014

Annual report 08.04.2015  TIF (358.3 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 ODT

2012

Annual report 07.03.2013  TIF (382.29 KB)

2011

Annual report 08.03.2012  TIF (308.59 KB)

2010

Annual report 11.03.2011  TIF (386.55 KB)

2009

Annual report 25.02.2010  TIF (362.78 KB)

2008

Annual report 28.04.2009  TIF (594.85 KB)

2007

Annual report 14.05.2008  TIF (1.31 MB)

2006

Annual report 17.04.2007  PDF (850.13 KB)

2005

Annual report 21.11.2006  TIF (346.07 KB)

2004

Annual report 15.04.2019  TIF (810.54 KB)

2003

Annual report 15.04.2019  TIF (773.63 KB)

2002

Annual report 15.04.2019  TIF (740.86 KB)

2001

Annual report 15.04.2019  TIF (859.78 KB)

2000

Annual report 15.04.2019  TIF (435.41 KB)

1999

Annual report 15.04.2019  TIF (800.11 KB)

1998

Annual report 15.04.2019  TIF (800.52 KB)

1997

Annual report 15.04.2019  TIF (849.6 KB)

1996

Annual report 15.04.2019  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.8 KB 15.04.2019 27.05.2015 1

Shareholders’ register

TIF 109.97 KB 15.04.2019 27.05.2015 3

Articles of Association

TIF 77.69 KB 28.01.2019 27.05.2015 3

Articles of Association

TIF 270.51 KB 15.04.2019 30.06.2002 8

Shareholders’ register

TIF 19.23 KB 15.04.2019 30.06.2002 1

Shareholders’ register

TIF 13.37 KB 15.04.2019 27.01.1997 1

Shareholders’ register

TIF 22.97 KB 15.04.2019 08.11.1995 1

Amendments to the Articles of Association

TIF 24.76 KB 15.04.2019 19.09.1995 1

Articles of Association

TIF 794.97 KB 15.04.2019 05.11.1991 18

Articles of Association

TIF 591.64 KB 15.04.2019 05.11.1991 11

Memorandum of association

TIF 423.79 KB 15.04.2019 05.11.1991 8

Shareholders’ register

TIF 54.37 KB 15.04.2019 05.11.1991 1

Shareholders’ register

TIF 56.14 KB 15.04.2019 05.11.1991 1

Amendments to the Articles of Association

TIF 64.69 KB 15.04.2019 3

Amendments to the Articles of Association

TIF 59.6 KB 15.04.2019 1

Amendments to the Articles of Association

TIF 30.46 KB 15.04.2019 1

Regulations for the increase/reduction of the equity

TIF 25.81 KB 15.04.2019 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 190.21 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 10.04.2019 10.04.2019 2

State Revenue Service decisions/letters/statements

PDF 82.47 KB 10.04.2019 10.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.44 KB 10.04.2019 10.04.2019 1

State Revenue Service decisions/letters/statements

PDF 82.47 KB 10.04.2019 10.04.2019 1

Application

TIF 85.6 KB 10.04.2019 25.03.2019 2

Power of attorney, act of empowerment

TIF 12.14 KB 04.04.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

RTF 191.28 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.01.2019 28.01.2019 2

Application

TIF 204.33 KB 24.01.2019 21.01.2019 3

Protocols/decisions of a company/organisation

TIF 26.03 KB 24.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

TIF 43.89 KB 15.04.2019 19.02.2016 2

Application

TIF 130.28 KB 15.04.2019 16.02.2016 2

Decisions / letters / protocols of public notaries

TIF 49.22 KB 15.04.2019 14.07.2015 2

Application

TIF 174.59 KB 15.04.2019 27.05.2015 4

Protocols/decisions of a company/organisation

TIF 94.96 KB 15.04.2019 27.05.2015 4

Decisions / letters / protocols of public notaries

TIF 53.7 KB 15.04.2019 22.08.2008 2

Application

TIF 215.73 KB 15.04.2019 05.08.2008 4

Protocols/decisions of a company/organisation

TIF 38.34 KB 15.04.2019 05.08.2008 1

Receipts on the publication and state fees

TIF 20.72 KB 15.04.2019 05.08.2008 1

Receipts on the publication and state fees

TIF 16.72 KB 15.04.2019 05.08.2008 1

Decisions / letters / protocols of public notaries

TIF 57.24 KB 15.04.2019 22.08.2005 2

Announcement regarding the legal address

TIF 30.85 KB 15.04.2019 17.08.2005 1

Application

TIF 182.43 KB 15.04.2019 17.08.2005 5

Protocols/decisions of a company/organisation

TIF 20.16 KB 15.04.2019 17.08.2005 1

Receipts on the publication and state fees

TIF 16.07 KB 15.04.2019 17.08.2005 1

Receipts on the publication and state fees

TIF 18.55 KB 15.04.2019 17.08.2005 1

Decisions / letters / protocols of public notaries

TIF 52.73 KB 15.04.2019 31.07.2002 1

Registration certificates

TIF 38.56 KB 15.04.2019 31.07.2002 1

Receipts on the publication and state fees

TIF 15.11 KB 15.04.2019 17.07.2002 1

Receipts on the publication and state fees

TIF 12.7 KB 15.04.2019 17.07.2002 1

Announcement regarding the legal address

TIF 11.37 KB 15.04.2019 30.06.2002 1

Application

TIF 207.88 KB 15.04.2019 30.06.2002 6

Application

TIF 31.69 KB 15.04.2019 30.06.2002 1

Consent of a member of the Board / executive director

TIF 10.12 KB 15.04.2019 30.06.2002 1

Consent of a member of the Board / executive director

TIF 9.88 KB 15.04.2019 30.06.2002 1

Power of attorney, act of empowerment

TIF 15.45 KB 15.04.2019 30.06.2002 1

Protocols/decisions of a company/organisation

TIF 64.9 KB 15.04.2019 30.06.2002 2

Decisions / letters / protocols of public notaries

TIF 19.07 KB 15.04.2019 08.07.1999 1

Submission/Application

TIF 27.71 KB 15.04.2019 06.07.1999 1

Protocols/decisions of a company/organisation

TIF 17.22 KB 15.04.2019 02.07.1999 1

Decisions / letters / protocols of public notaries

TIF 44.47 KB 15.04.2019 18.06.1999 1

Power of attorney, act of empowerment

TIF 16.38 KB 15.04.2019 02.01.1998 1

Sample report

TIF 59.9 KB 15.04.2019 02.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.59 KB 15.04.2019 12.02.1997 1

Receipts on the publication and state fees

TIF 25.5 KB 15.04.2019 29.01.1997 2

Statement of the Board regarding the payment of the equity

TIF 10.14 KB 15.04.2019 27.01.1997 1

Protocols/decisions of a company/organisation

TIF 29.95 KB 15.04.2019 27.01.1997 1

Submission/Application

TIF 15.05 KB 15.04.2019 27.01.1997 1

Submission/Application

TIF 11.24 KB 15.04.2019 27.01.1997 1

Decisions / letters / protocols of public notaries

TIF 19.72 KB 15.04.2019 01.12.1995 1

Statement of the Board regarding the payment of the equity

TIF 11.74 KB 15.04.2019 10.11.1995 1

Submission/Application

TIF 21.38 KB 15.04.2019 10.11.1995 1

Appraisal reports

TIF 61.36 KB 15.04.2019 08.11.1995 3

Protocols/decisions of a company/organisation

TIF 42.09 KB 15.04.2019 08.11.1995 1

Decisions / letters / protocols of public notaries

TIF 19.13 KB 15.04.2019 29.09.1995 1

Registration certificates

TIF 89.43 KB 15.04.2019 29.09.1995 1

Protocols/decisions of a company/organisation

TIF 23.23 KB 15.04.2019 19.09.1995 1

Copy of the personal identification document

TIF 218.77 KB 15.04.2019 20.12.1993 1

Copy of the personal identification document

TIF 76.94 KB 15.04.2019 20.12.1993 1

Copy of the personal identification document

TIF 21.2 KB 15.04.2019 29.11.1993 2

Copy of the personal identification document

TIF 42.88 KB 15.04.2019 29.11.1993 1

Copy of the personal identification document

TIF 22.44 KB 15.04.2019 29.11.1993 2

Protocols/decisions of a company/organisation

TIF 19.03 KB 15.04.2019 10.10.1992 1

Other documents

TIF 41.27 KB 15.04.2019 13.03.1992 1

Protocols/decisions of a company/organisation

TIF 48.18 KB 15.04.2019 21.02.1992 1

Decisions / letters / protocols of public notaries

TIF 17.16 KB 15.04.2019 04.12.1991 1

Sample report

TIF 21.36 KB 15.04.2019 12.11.1991 1

Power of attorney, act of empowerment

TIF 50.23 KB 15.04.2019 05.11.1991 1

Protocols/decisions of a company/organisation

TIF 125.25 KB 15.04.2019 05.11.1991 2

Receipts on the publication and state fees

TIF 18.12 KB 15.04.2019 31.10.1991 1

Application

TIF 162.05 KB 15.04.2019 4

Application

TIF 149.44 KB 15.04.2019 4

Bank statements or other document regarding the payment of the equity

TIF 29.34 KB 15.04.2019 1

Other documents

TIF 15.23 KB 15.04.2019 1

Other documents

TIF 15.71 KB 15.04.2019 1

Receipts on the publication and state fees

TIF 11.32 KB 15.04.2019 1

Registration certificates

TIF 70.88 KB 15.04.2019 1

Registration certificates

TIF 76.71 KB 15.04.2019 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