MAKRUM, SIA
Limited Liability Company, Micro company
Place in branch
69 by paid taxes
14 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību MAKRUM |
| Registration number, date | 40203056422, 14.03.2017 |
| VAT number | LV40203056422 from 27.11.2017 Europe VAT register |
| Register, date | Commercial Register, 14.03.2017 |
| Legal address | Baznīcas iela 8, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 14.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.04.2021)
- 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, €) | 16.38 | -0.14 | -1.87 |
| Personal income tax (thousands, €) | 6.83 | 1.81 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 12.1 | 3.26 | 3.1 |
| Average employees count | 11 | 6 | 8 |
| Received COVID-19 downtime support | 07.04.2021, 2 000.00 € | ||
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.05.2019 |
* 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 |
100 % | 2 700 | € 1 | € 2 700 | Latvia | 09.05.2019 | 16.05.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību RM Constructions | Until 22.03.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Alfa Vet Klīnika | Until 16.05.2019 | 5 years ago |
Historical addresses
| Rīga, Viestura prospekts 73 - 1A | Until 16.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Spilves iela 22C | Until 16.03.2021 | 3 years ago |
| Salacgrīvas nov., Salacgrīva, Baznīcas iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.07.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 14.03.2017 - 31.12.2017 | 21.05.2018 | PDF (80.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 88.6 KB | 22.03.2022 | 15.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 88.6 KB | 22.03.2022 | 15.03.2022 | 1 |
Articles of Association |
DOCX | 76.86 KB | 22.03.2022 | 15.03.2022 | 1 |
Articles of Association |
DOCX | 76.86 KB | 22.03.2022 | 15.03.2022 | 1 |
Articles of Association |
DOCX | 18.28 KB | 16.05.2019 | 09.05.2019 | 1 |
Articles of Association |
DOCX | 18.28 KB | 16.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 16.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 16.05.2019 | 09.05.2019 | 1 |
Articles of Association |
DOCX | 75.9 KB | 09.03.2017 | 08.03.2017 | 1 |
Memorandum of Association |
DOCX | 79.7 KB | 09.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
1.53 MB | 09.03.2017 | 08.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.86 KB | 22.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 05.12.2022 | 05.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.32 KB | 01.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 42.19 KB | 22.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 42.19 KB | 22.03.2022 | 16.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 61.33 KB | 22.03.2022 | 15.03.2022 | 1 |
Articles of Association |
EDOC | 53.46 KB | 22.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.33 KB | 22.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.33 KB | 22.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 42.91 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 47.96 KB | 16.03.2021 | 11.03.2021 | 1 |
Confirmation or consent to legal address |
TXT | 303 B | 16.03.2021 | 11.03.2021 | 1 |
Confirmation or consent to legal address |
394.47 KB | 16.03.2021 | 11.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 379.96 KB | 16.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 49.06 KB | 16.05.2019 | 10.05.2019 | 5 |
Application |
DOCX | 49.06 KB | 16.05.2019 | 10.05.2019 | 5 |
Application |
EDOC | 79.25 KB | 16.05.2019 | 10.05.2019 | 5 |
Articles of Association |
EDOC | 30.73 KB | 16.05.2019 | 09.05.2019 | 1 |
Confirmation or consent to legal address |
TXT | 288 B | 16.05.2019 | 09.05.2019 | 1 |
Confirmation or consent to legal address |
TXT | 288 B | 16.05.2019 | 09.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 503.39 KB | 16.05.2019 | 09.05.2019 | 1 |
Confirmation or consent to legal address |
506.07 KB | 16.05.2019 | 09.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 89.93 KB | 16.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.8 KB | 16.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.17 KB | 16.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.93 KB | 16.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.85 KB | 16.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.8 KB | 16.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
EDOC | 46.06 KB | 16.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 14.03.2017 | 14.03.2017 | 2 |
Announcement regarding the legal address |
DOCX | 82.06 KB | 09.03.2017 | 08.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 66.63 KB | 09.03.2017 | 08.03.2017 | 1 |
Articles of Association |
EDOC | 60.47 KB | 09.03.2017 | 08.03.2017 | 1 |
Application |
2.84 MB | 09.03.2017 | 08.03.2017 | 9 | |
Application |
EDOC | 2.72 MB | 09.03.2017 | 08.03.2017 | 9 |
Confirmation or consent to legal address |
DOCX | 89.24 KB | 09.03.2017 | 08.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 69.56 KB | 09.03.2017 | 08.03.2017 | 1 |
Memorandum of Association |
EDOC | 63.37 KB | 09.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 09.03.2017 | 08.03.2017 | 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