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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAKRED" |
| Registration number, date | 51703007241, 13.08.1993 |
| VAT number | None (excluded 10.03.2006) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Vīgriežu iela 36 – 5, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.06 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 22.02.2023 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 09.02.2023 | 22.02.2023 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 22.06.2016 | 05.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAIZNIEKS" | Until 22.08.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "MAIZNIEKS" | Until 17.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (79.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (128.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 15.05.2013 | TIF (383.68 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (376.53 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 23.06.2011 | TIF (384.18 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (324.85 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (745.12 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (297.64 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (1.42 MB) | ||
2005 |
Annual report | 05.09.2012 | TIF (2.97 MB) | ||
2004 |
Annual report | 05.09.2012 | TIF (3.74 MB) | ||
2003 |
Annual report | 05.09.2012 | TIF (3.37 MB) | ||
2002 |
Annual report | 05.09.2012 | TIF (5.1 MB) | ||
2001 |
Annual report | 05.09.2012 | TIF (3.16 MB) | ||
2000 |
Annual report | 05.09.2012 | TIF (2.94 MB) | ||
1997 |
Annual report | 05.09.2012 | TIF (3 MB) | ||
1996 |
Annual report | 04.09.2012 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25 KB | 09.02.2023 | 09.02.2023 | 1 |
Shareholders’ register |
TIF | 47.07 KB | 06.07.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 106.81 KB | 06.07.2016 | 21.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 206.23 KB | 05.09.2012 | 15.08.2007 | 2 |
Articles of Association |
TIF | 525.57 KB | 05.09.2012 | 15.08.2007 | 5 |
Shareholders’ register |
TIF | 62.62 KB | 05.09.2012 | 15.08.2007 | 1 |
Articles of Association |
TIF | 792.13 KB | 05.09.2012 | 09.12.2004 | 5 |
Shareholders’ register |
TIF | 116.51 KB | 05.09.2012 | 09.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 136.02 KB | 04.09.2012 | 29.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 220.94 KB | 04.09.2012 | 29.09.1996 | 2 |
Amendments to the Articles of Association |
TIF | 166.4 KB | 04.09.2012 | 20.05.1994 | 1 |
Articles of Association |
TIF | 854.62 KB | 04.09.2012 | 13.08.1993 | 14 |
Shareholders’ register |
TIF | 261.95 KB | 04.09.2012 | 13.08.1993 | 2 |
Memorandum of association |
TIF | 763.96 KB | 04.09.2012 | 30.07.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.98 KB | 09.02.2023 | 09.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.01 KB | 09.02.2023 | 08.02.2023 | 1 |
Documents attesting the transfer of shares |
TIF | 306.26 KB | 17.02.2023 | 21.12.2022 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 06.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 104.77 KB | 06.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 199.04 KB | 06.07.2016 | 21.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 81.08 KB | 28.11.2014 | 27.11.2014 | 2 |
Application |
TIF | 198.12 KB | 28.11.2014 | 25.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.62 KB | 28.11.2014 | 17.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 10.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 98.38 KB | 10.11.2010 | 28.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 10.11.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 372.95 KB | 05.09.2012 | 01.07.2009 | 2 |
Application |
TIF | 446.04 KB | 05.09.2012 | 29.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.72 KB | 05.09.2012 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.64 MB | 05.09.2012 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 206.09 KB | 05.09.2012 | 22.08.2007 | 2 |
Registration certificates |
TIF | 152.26 KB | 05.09.2012 | 22.08.2007 | 1 |
Application |
TIF | 833.65 KB | 05.09.2012 | 17.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 2.16 MB | 05.09.2012 | 17.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.54 KB | 05.09.2012 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.88 KB | 05.09.2012 | 17.12.2004 | 1 |
Registration certificates |
TIF | 87.39 KB | 05.09.2012 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 324.77 KB | 05.09.2012 | 10.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 111.88 KB | 05.09.2012 | 09.12.2004 | 1 |
Application |
TIF | 691.93 KB | 05.09.2012 | 09.12.2004 | 4 |
Consent of the auditor |
TIF | 109.73 KB | 05.09.2012 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 213.78 KB | 05.09.2012 | 09.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 262.92 KB | 05.09.2012 | 09.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 05.09.2012 | 11.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 457.38 KB | 05.09.2012 | 27.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.86 KB | 05.09.2012 | 26.06.2003 | 1 |
Submission/Application |
TIF | 95.28 KB | 05.09.2012 | 26.06.2003 | 1 |
Sample report |
TIF | 104.26 KB | 05.09.2012 | 04.10.2000 | 1 |
Submission/Application |
TIF | 59.28 KB | 05.09.2012 | 29.01.1998 | 1 |
Sample report |
TIF | 922.65 KB | 04.09.2012 | 29.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 94.64 KB | 04.09.2012 | 30.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 166.37 KB | 04.09.2012 | 12.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.51 KB | 04.09.2012 | 02.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 125.74 KB | 04.09.2012 | 02.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.66 KB | 04.09.2012 | 29.09.1996 | 2 |
Specimen signature without Identity number |
TIF | 69.63 KB | 04.09.2012 | 29.09.1996 | 1 |
Submission/Application |
TIF | 97.21 KB | 04.09.2012 | 29.09.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 102.01 KB | 04.09.2012 | 29.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.7 KB | 04.09.2012 | 20.05.1994 | 1 |
Submission/Application |
TIF | 139.36 KB | 04.09.2012 | 20.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 137.42 KB | 04.09.2012 | 18.05.1994 | 1 |
Copy of the personal identification document |
TIF | 176.79 KB | 05.09.2012 | 24.02.1994 | 2 |
Copy of the personal identification document |
TIF | 501.69 KB | 04.09.2012 | 24.02.1994 | 2 |
Copy of the personal identification document |
TIF | 456.77 KB | 04.09.2012 | 24.02.1994 | 2 |
Copy of the personal identification document |
TIF | 319.73 KB | 04.09.2012 | 24.02.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 251.07 KB | 04.09.2012 | 25.11.1993 | 1 |
Application |
TIF | 769.3 KB | 04.09.2012 | 13.08.1993 | 4 |
Appraisal reports |
TIF | 133.87 KB | 04.09.2012 | 13.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 254.15 KB | 04.09.2012 | 13.08.1993 | 2 |
Registration certificates |
TIF | 164.34 KB | 04.09.2012 | 13.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 138.06 KB | 04.09.2012 | 13.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 105.92 KB | 04.09.2012 | 12.08.1993 | 2 |
Copy of the personal identification document |
TIF | 301.91 KB | 05.09.2012 | 28.10.1991 | 3 |
Copy of the personal identification document |
TIF | 911 KB | 04.09.2012 | 28.10.1991 | 2 |
Copy of the personal identification document |
TIF | 463.42 KB | 05.09.2012 | 17.09.1987 | 4 |
Copy of the personal identification document |
TIF | 507.68 KB | 04.09.2012 | 17.09.1987 | 2 |
Copy of the personal identification document |
TIF | 907.48 KB | 04.09.2012 | 16.03.1978 | 3 |
Copy of the personal identification document |
TIF | 877.19 KB | 04.09.2012 | 16.03.1978 | 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