Makrel, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.05.2020
Business form Limited Liability Company
Registered name SIA "Makrel"
Registration number, date 40003964124, 19.10.2007
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 19.10.2007
Legal address Doma laukums 8, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tūrisma operatoru pakalpojumi (79.12)

Historical addresses

Rīga, Brīvības gatve 414 k-2 Until 10.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (76.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (87.89 KB) €11.00

2015

Annual report 01.01.2015 - 31.12.2015 02.12.2016  ZIP €8.00
Annual report 2015 PDF
vadzin makrel 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin makrel 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.09.2014  ZIP
1_HTML izdruka HTML
vadzin makrel 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.02.2014  ZIP
1_HTML izdruka HTML
vadzin makr PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 27.05.2011  TIF (299.23 KB)

2009

Annual report 19.05.2010  TIF (347.69 KB)

2008

Annual report 19.06.2009  TIF (757.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.21 KB 24.08.2009 11.08.2009 1

Shareholders’ register

TIF 13.46 KB 02.09.2008 01.08.2008 1

Articles of Association

TIF 18.24 KB 22.10.2007 12.10.2007 1

Memorandum of Association

TIF 30.95 KB 22.10.2007 10.10.2007 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 912.5 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.58 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

RTF 917.91 KB 03.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.89 KB 03.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 101.97 KB 03.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.95 KB 03.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.89 KB 03.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

TIF 36.83 KB 15.02.2010 10.02.2010 2

Announcement regarding the legal address

TIF 6.2 KB 15.02.2010 07.01.2010 1

Application

TIF 113.64 KB 15.02.2010 07.01.2010 3

Receipts on the publication and state fees

TIF 19.4 KB 17.11.2015 20.08.2009 1

Decisions / letters / protocols of public notaries

TIF 43.1 KB 24.08.2009 20.08.2009 2

Application

TIF 229.92 KB 24.08.2009 19.08.2009 5

Receipts on the publication and state fees

TIF 44.28 KB 17.11.2015 12.08.2009 2

Protocols/decisions of a company/organisation

TIF 34.08 KB 24.08.2009 11.08.2009 2

Sample report

TIF 19.65 KB 24.08.2009 07.08.2009 1

Decisions / letters / protocols of public notaries

TIF 38.65 KB 02.09.2008 22.08.2008 2

Receipts on the publication and state fees

TIF 17.42 KB 17.11.2015 21.08.2008 1

Application

TIF 80.19 KB 02.09.2008 20.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 11.2 KB 02.09.2008 15.08.2008 1

Receipts on the publication and state fees

TIF 49.77 KB 17.11.2015 06.08.2008 2

Sample report

TIF 27.65 KB 02.09.2008 04.08.2008 1

Application

TIF 101.06 KB 02.09.2008 01.08.2008 3

Protocols/decisions of a company/organisation

TIF 36.82 KB 02.09.2008 01.08.2008 2

Decisions / letters / protocols of public notaries

TIF 35.05 KB 22.10.2007 19.10.2007 1

Registration certificates

TIF 22.05 KB 22.10.2007 19.10.2007 1

Application

TIF 66.16 KB 22.10.2007 16.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.24 KB 22.10.2007 16.10.2007 1

Receipts on the publication and state fees

TIF 35.59 KB 22.10.2007 16.10.2007 2

Announcement regarding the legal address

TIF 9.13 KB 22.10.2007 12.10.2007 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